LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 14
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-01-08
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 6th Floor 33 Holborn, London, EC1N 2HT
Low
Risk
FERN ENERGY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-01-08 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- FERN ENERGY HOLDINGS LIMITED
Holdings / subsidiaries
- FERN ENERGY HOLDINGS LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 09379906
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-08
- Registered office
- 6th Floor 33 Holborn, London, EC1N 2HT
- SIC
- 35110
Officers · 4 active
- corporate secretary · appt 2018-11-15
- ARMES, Matthew Nicholasdirector · British · appt 2026-04-07
- GRANT, Sarah Marydirector · British · appt 2023-01-06
- THOMPSON, Benjamin Charlesdirector · British · appt 2026-04-07
- BANERJEE, Kamalika Ria(resigned)secretary · appt 2017-10-30
- LUDLOW, Sharna(resigned)secretary · appt 2016-05-16
- DIGGES, Jonathan Charles Nigel(resigned)director · British · appt 2016-06-20
- FELLOWS, Edward William(resigned)director · British · appt 2021-09-21
- LA LOGGIA, Giuseppe(resigned)director · Italian · appt 2015-01-08
- LATHAM, Paul Stephen(resigned)director · British · appt 2016-06-20
- REYNOLDS, Sam William(resigned)director · Australian · appt 2015-01-08
- SETCHELL, Matthew George(resigned)director · British · appt 2016-06-20
Beneficial owners · PSC · 1 current
- ■Cedar Energy And Infrastructure Limited75–100% sharescorporate PSC · England · since 2020-01-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
73 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CAICIAS ENERGY LIMITED
- BOOMERANG ENERGY LIMITEDbeneficial owner
- FRAISTHORPE WIND FARM LTDbeneficial owner
- FRAISTHORPE WIND FARM LTDbeneficial owner
- Fraisthorpe (Holding) Limitedbeneficial owner
- BOOMERANG ENERGY LIMITEDbeneficial owner
ELIOS ENERGY HOLDINGS LIMITED
- Renewable Energy Income Partnership Holdings Limitedbeneficial owner
- ELIOS ENERGY HOLDINGS 2 LIMITEDbeneficial owner
- ELIOS ENERGY HOLDINGS 3 LIMITEDbeneficial owner
- ELIOS ENERGY HOLDINGS 3 LIMITEDbeneficial owner
- Renewable Energy Income Partnership Holdings Limitedbeneficial owner
- ELIOS ENERGY HOLDINGS 2 LIMITEDbeneficial owner
NOTOS ENERGY LIMITED
- WRYDE CROFT WIND FARM LIMITEDbeneficial owner
- BOOMERANG ENERGY LIMITEDbeneficial owner
- BOOMERANG ENERGY LIMITEDbeneficial owner
- WRYDE CROFT WIND FARM LIMITEDbeneficial owner
HELM POWER LIMITED
- FOUR BURROWS LIMITEDbeneficial owner
- HELM POWER 2 LIMITEDbeneficial owner
- DYFFRYN BRODYN LIMITEDbeneficial owner
- HELM POWER 2 LIMITEDbeneficial owner
- DYFFRYN BRODYN LIMITEDbeneficial owner
- FOUR BURROWS LIMITEDbeneficial owner
FERN TRADING GROUP LIMITED
- CACTUS CENTRAL LIMITEDbeneficial owner
- FERN FIBRE LIMITEDbeneficial owner
- FERN TRADING LIMITEDbeneficial owner
- CEDAR ENERGY AND INFRASTRUCTURE LIMITEDbeneficial owner
- CACTUS TRADING NORTH LIMITEDbeneficial owner
- FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- GB FLEXIBLE POWER LIMITEDbeneficial owner
- FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- Octopus Investments Nominees Limitedbeneficial owner
- FERN TRADING DEVELOPMENT LIMITEDbeneficial owner
- FERN TRADING LIMITEDbeneficial owner
- EUCALYPTUS ENERGY HOLDINGS LIMITEDbeneficial owner
- CEDAR ENERGY AND INFRASTRUCTURE LIMITEDbeneficial owner
- FERN FIBRE LIMITEDbeneficial owner
BOOMERANG ENERGY LIMITED
- CAICIAS ENERGY LIMITEDbeneficial owner
- GRANGE WIND FARM LIMITEDbeneficial owner
- FERN ENERGY COUR HOLDINGS LIMITEDbeneficial owner
- FERN ENERGY WIND HOLDINGS LIMITEDbeneficial owner
- BEINNEUN WIND FARM LTDbeneficial owner
- HELM POWER 2 LIMITEDbeneficial owner
- NOTOS ENERGY LIMITEDbeneficial owner
- BOREAS ENERGY LIMITEDbeneficial owner
- NOTOS ENERGY LIMITEDbeneficial owner
- Blue Energy Partnerships Holdings Limitedbeneficial owner
- GRANGE WIND FARM LIMITEDbeneficial owner
- CAICIAS ENERGY LIMITEDbeneficial owner
- FERN ENERGY WIND HOLDINGS LIMITEDbeneficial owner
- FERN ENERGY COUR HOLDINGS LIMITEDbeneficial owner
- BEINNEUN WIND FARM LTDbeneficial owner
- HELM POWER 2 LIMITEDbeneficial owner
- BOREAS ENERGY LIMITEDbeneficial owner
Blue Energy Partnerships Holdings Limited
- WEST STREET MANAGEMENT SERVICES LIMITEDbeneficial owner
- BOOMERANG ENERGY LIMITEDbeneficial owner
- BLUE ENERGY PARTNERSHIPS LIMITEDbeneficial owner
- FERN ENERGY WIND HOLDINGS LIMITEDbeneficial owner
- Fraisthorpe (Holding) Limitedbeneficial owner
- Mr Mark Edwin Healeybeneficial owner
- Mr Christopher James Deanbeneficial owner
- BLUE ENERGY PV HOLDINGS LIMITEDbeneficial owner
FERN ENERGY LIMITED
- FERN RENEWABLE ENERGY LIMITEDbeneficial owner
- FERN RENEWABLE ENERGY LIMITEDbeneficial owner
BOREAS ENERGY LIMITED
- BOOMERANG ENERGY LIMITEDbeneficial owner
- GLENCHAMBER WIND ENERGY LIMITEDbeneficial owner
- BOOMERANG ENERGY LIMITEDbeneficial owner
CEDAR ENERGY AND INFRASTRUCTURE LIMITED
- FERN TRADING GROUP LIMITEDbeneficial owner
- EUCALYPTUS ENERGY HOLDINGS LIMITEDbeneficial owner
- FERN TRADING DEVELOPMENT LIMITEDbeneficial owner
- FERN TRADING DEVELOPMENT LIMITEDbeneficial owner
- FERN TRADING GROUP LIMITEDbeneficial owner
- GB FLEXIBLE POWER LIMITEDbeneficial owner
- EUCALYPTUS ENERGY HOLDINGS LIMITEDbeneficial owner
Sulis Energy Holdings Limited
- SULIS ENERGY LIMITEDbeneficial owner