Company
Fern Energy Wind Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stuart Noble 2013-2017 View profile
- Mark Edwin Healey 2011-2013 View profile
- Christopher James Dean 2011-2017 View profile
- Kamalika Ria Banerjee 2017-2018 View profile
- Sharna Ludlow 2017-2018 View profile
- Simon John Foy 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2011
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Boomerang Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08
Group
- Fern Energy Wind Holdings Limited
is controlled by Boomerang Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register - Boomerang Energy Limited
is controlled by Helm Power 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register - Helm Power 2 Limited
is controlled by Helm Power Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05 · source: Companies House PSC register - Helm Power Limited
is controlled by Fern Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 · source: Companies House PSC register - Fern Energy Holdings Limited
is controlled by Cedar Energy and Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register - Cedar Energy and Infrastructure Limited
is controlled by Fern Trading Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register - Fern Trading Group Limited
is controlled by Fern Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register - Fern Trading Limited
is controlled by Octopus Investments Nominees Limited
Evidence
active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register - Octopus Investments Nominees Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Fern Energy Wind Holdings Limited is unusually long; showing the first 10 steps.
15 other companies in this group
- Melton Renewable Energy Newco Limited
- Melton LG Energy Limited
- Caicias Energy Limited
- Grange Wind Farm Limited
- Notos Energy Limited
- Farringdon Green Residents Management Company Limited
- Foxhills (Eastergate) Residents Management Company Limited
- Daffodil Gardens (Arundel Road) Residents Management Company Limited
- Saint Georges Park (Barnham) Residents Management Company Limited
- Viners Energy Limited
- Beinneun Wind Farm LTD
- DY Oldhall Energy Recovery Limited
- Hawkins Field Management Company Limited
- Netley Grange Resident Management Company Limited
- Boreas Energy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Edward Dias Director · appointed 2017
- Matthew Nicholas Armes Director · appointed 2026
Directors past 6 years
- Peter Edward Dias Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Edward Dias Director · appointed 2017
- Matthew Nicholas Armes Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07723339
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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