---
title: "FERN ENERGY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/959f2ef1-9637-5778-979c-e37ac68f1d02
json: https://whiteintel.dev/api/public/dossier/959f2ef1-9637-5778-979c-e37ac68f1d02
identifier: oo:GB-COH-09379906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERN ENERGY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09379906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/959f2ef1-9637-5778-979c-e37ac68f1d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/959f2ef1-9637-5778-979c-e37ac68f1d02  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FERN ENERGY HOLDINGS LIMITED** — GLEIF · `lei:213800XYVBUXZIZOIA24` — https://whiteintel.dev/entity/adf9123c-51ea-58b0-8753-023dabe99be5

## Ownership & control

### Owners / controllers

- **FERN TRADING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3960913-f335-5141-932c-2da7ec082bb6
- **FERN TRADING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3960913-f335-5141-932c-2da7ec082bb6
- **CEDAR ENERGY AND INFRASTRUCTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d12b8daa-3a61-5325-92ef-ef314b108867

### Holdings / subsidiaries

- **CAICIAS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a2c1cda-88eb-52b0-a5a6-9c2a8fd86d10
- **ELIOS ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3f300a2-667c-5f07-911b-37d00b19a0a9
- **NOTOS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c379c7ff-41a6-57d5-aad0-7d697e97bd25
- **HELM POWER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc78a6f6-e285-5ba3-8da5-36168d314902
- **BOOMERANG ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f88e39a8-18ad-517b-8400-e2eb34537a66
- **NOTOS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c379c7ff-41a6-57d5-aad0-7d697e97bd25
- **CAICIAS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a2c1cda-88eb-52b0-a5a6-9c2a8fd86d10
- **Blue Energy Partnerships Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf30a999-75a4-4d6f-ba81-5160d645b586
- **FERN ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1088e9e-a93c-5660-8ae4-cc84659af3e5
- **BOOMERANG ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f88e39a8-18ad-517b-8400-e2eb34537a66
- **ELIOS ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3f300a2-667c-5f07-911b-37d00b19a0a9
- **BOREAS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11bab9e8-c20e-5f86-a281-220fa8e32e71
- **Sulis Energy Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9eb32332-d8f2-46c0-bf78-2905a128db77
- **HELM POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc78a6f6-e285-5ba3-8da5-36168d314902

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

A **13-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:** `09379906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-08
- **Registered office:** 6th Floor 33 Holborn, London, EC1N 2HT
- **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
- GRANT, Sarah Mary — director · British · appointed 2023-01-06
- THOMPSON, Benjamin Charles — director · British · appointed 2026-04-07
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-30 · resigned 2018-02-19
- LUDLOW, Sharna — secretary · appointed 2016-05-16 · resigned 2018-11-15
- DIGGES, Jonathan Charles Nigel — director · British · appointed 2016-06-20 · resigned 2021-09-21
- FELLOWS, Edward William — director · British · appointed 2021-09-21 · resigned 2026-04-07
- LA LOGGIA, Giuseppe — director · Italian · appointed 2015-01-08 · resigned 2016-06-20
- LATHAM, Paul Stephen — director · British · appointed 2016-06-20 · resigned 2023-01-06
- REYNOLDS, Sam William — director · Australian · appointed 2015-01-08 · resigned 2016-06-20
- SETCHELL, Matthew George — director · British · appointed 2016-06-20 · resigned 2023-03-08

### Beneficial owners (Persons with Significant Control)

- [Cedar Energy And Infrastructure Limited](https://whiteintel.dev/entity/d12b8daa-3a61-5325-92ef-ef314b108867) — 75–100% shares · corporate PSC · England — since 2020-01-15
- [Fern Trading Limited](https://whiteintel.dev/entity/c3960913-f335-5141-932c-2da7ec082bb6) — 75–100% shares · corporate PSC · England — ceased 2020-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09379906
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09379906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERN ENERGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/959f2ef1-9637-5778-979c-e37ac68f1d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/959f2ef1-9637-5778-979c-e37ac68f1d02._

_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"._