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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 16
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Fish, Andrew Stuart
    Born in October 1972
    Individual (81 offsprings)
    Officer
    2015-10-15 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Foy, Simon John
    Solicitor born in August 1968
    Individual (82 offsprings)
    Officer
    2014-05-14 ~ 2017-07-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2014-05-14 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 7
    Dias, Peter Edward
    Born in February 1981
    Individual (135 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Mr Mark Edwin Healey
    Born in April 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (70 offsprings)
    Officer
    2014-05-14 ~ 2015-10-15
    OF - Director → CIF 0
    Noble, Stuart
    Alternate Director born in June 1968
    Individual (70 offsprings)
    2015-10-22 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 12
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Dean, Christopher James
    Director born in July 1974
    Individual (111 offsprings)
    Officer
    2014-05-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    FERN ENERGY WHITESIDE HOLDINGS LIMITED
    - now 09040203
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19 09040203
    BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
    33 Holborn, Holborn, 6th Floor, London, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 16
    BOOMERANG ENERGY LIMITED
    10706327
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERN ENERGY COUR HOLDINGS LIMITED

Period: 2017-07-19 ~ now
Company number: 09040208
Registered names
FERN ENERGY COUR HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • FERN ENERGY COUR HOLDINGS LIMITED
    Info
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2017-07-19
    Registered number 09040208
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • FERN ENERGY COUR HOLDINGS LIMITED
    S
    Registered number 9040208
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Limited Company in England And Wales, England
    CIF 1
  • FERN ENERGY COUR HOLDINGS LIMITED
    S
    Registered number 09040208
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COUR WIND FARM (SCOTLAND ) LIMITED
    SC493307
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COUR WINDFARM HOLDINGS LIMITED
    SC502631
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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