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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (137 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 4
    Foy, Simon John
    Solicitor born in August 1968
    Individual (82 offsprings)
    Officer
    2014-05-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Dias, Peter Edward
    Director born in February 1981
    Individual (135 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (70 offsprings)
    Officer
    2014-05-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Dean, Christopher James
    Director born in July 1974
    Individual (111 offsprings)
    Officer
    2014-05-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
    - now 07723335
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19 07723335
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FERN ENERGY WHITESIDE HOLDINGS LIMITED

Period: 2017-07-19 ~ 2021-06-15
Company number: 09040203
Registered names
FERN ENERGY WHITESIDE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FERN ENERGY WHITESIDE HOLDINGS LIMITED
    Info
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (KELMARSH) LIMITED - 2017-07-19
    Registered number 09040203
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 and dissolved on 2021-06-15 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • FERN ENERGY WHITESIDE HOLDINGS LIMITED
    S
    Registered number 9040203
    33 Holborn, Holborn, 6th Floor, London, London, United Kingdom, EC1N 2HT
    Private Limited Company in England And Wales, England
    CIF 1
  • BLUE ENERGY WHITESIDE HOLDINGS LIMITED
    S
    Registered number 9040203
    10, West Street, Alderley Edge, England, SK9 7EG
    Limited Company in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FERN ENERGY COUR HOLDINGS LIMITED
    - now 09040208
    BLUE ENERGY COUR HOLDINGS LIMITED
    - 2017-07-19 09040208
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NOIR HOLDINGS LIMITED - now
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED
    - 2018-08-02 09528956
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.