---
title: "GRANGE WIND FARM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/731ce38d-a4c4-5dda-babb-e7cea15bb879
json: https://whiteintel.dev/api/public/dossier/731ce38d-a4c4-5dda-babb-e7cea15bb879
identifier: oo:GB-COH-06245934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRANGE WIND FARM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06245934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/731ce38d-a4c4-5dda-babb-e7cea15bb879  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/731ce38d-a4c4-5dda-babb-e7cea15bb879  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRANGE WIND FARM LIMITED** — GLEIF · `lei:213800U54QB2C57SHW46` — https://whiteintel.dev/entity/4796607a-92d7-5f0f-8d93-281bde672c14

## Ownership & control

### Owners / controllers

- **BOOMERANG ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f88e39a8-18ad-517b-8400-e2eb34537a66
- **BOOMERANG ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f88e39a8-18ad-517b-8400-e2eb34537a66
- **Fern Energy (Grange) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c5b840f-830c-4c5f-8ee9-137d2295b322

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06245934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-14
- **Registered office:** 6th Floor, 33 Holborn, London, EC1N 2HT, England
- **SIC:** 35110

### Officers

- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15
- ARMES, Matthew Nicholas — director · British · appointed 2026-04-07
- DIAS, Peter Edward — director · British · appointed 2017-07-14
- GAYDON, Christopher Peter — director · Hungarian · appointed 2017-07-14
- ROSSER, Thomas James — director · British · appointed 2018-08-01
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-25 · resigned 2018-02-19
- FOY, Simon John — secretary · British · appointed 2013-01-31 · resigned 2017-07-14
- LUDLOW, Sharna — secretary · appointed 2017-07-14 · resigned 2018-11-15
- RATHJEN, Thomas Wayne — secretary · appointed 2011-09-09 · resigned 2013-01-31
- THOMSON, Malcolm Stuart — secretary · British · appointed 2007-05-23 · resigned 2011-09-09
- INGLEBY NOMINEES LIMITED — corporate secretary · appointed 2007-05-14 · resigned 2007-05-23
- CAMERON, Euan Porter, Dr — director · British · appointed 2008-02-01 · resigned 2011-09-09
- DE LASZLO, Robert Damon — director · British · appointed 2007-11-07 · resigned 2013-01-31
- DEAN, Christopher James — director · British · appointed 2013-01-31 · resigned 2017-07-14
- FELLOWS, Edward William — director · British · appointed 2022-12-19 · resigned 2026-04-07
- FOY, Simon John — director · British · appointed 2013-01-31 · resigned 2017-07-14
- LARSEN, Bruno Kold — director · Danish · appointed 2007-05-23 · resigned 2008-02-01
- LATHAM, Paul Stephen — director · British · appointed 2017-07-14 · resigned 2022-12-19
- MORRIS, Christopher William, Dr — director · British · appointed 2007-05-23 · resigned 2011-09-09
- MURLEY, Thomas Scott — director · American · appointed 2007-11-07 · resigned 2013-01-31

### Beneficial owners (Persons with Significant Control)

- [Boomerang Energy Limited](https://whiteintel.dev/entity/f88e39a8-18ad-517b-8400-e2eb34537a66) — 75–100% shares · corporate PSC · England — since 2019-05-08
- [Fern Energy (Grange) Limited](https://whiteintel.dev/entity/4c5b840f-830c-4c5f-8ee9-137d2295b322) — 75–100% shares · corporate PSC · England — ceased 2019-05-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06245934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06245934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANGE WIND FARM LIMITED**. Human view: https://whiteintel.dev/entity/731ce38d-a4c4-5dda-babb-e7cea15bb879 · Structured JSON: https://whiteintel.dev/api/public/dossier/731ce38d-a4c4-5dda-babb-e7cea15bb879._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._