Fern Energy Holdings Limited
Company 09379906 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Four Burrows Limited 1 shared director
- Dyffryn Brodyn Limited 1 shared director
- Spinney Services Limited 1 shared director
- Javelin Wholesale Limited 1 shared director
- Foreman Trading Limited 1 shared director
- Grange Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09379906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2015 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Cedar Energy and Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - Fern Trading Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sulis Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elios Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fern Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Porthos Solar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 - Helm Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 - Fern Energy Partnerships Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Boreas Energy Limited ceased 2019-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Notos Energy Limited ceased 2019-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caicias Energy Limited ceased 2019-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-16 - Boomerang Energy Limited ceased 2019-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Officers (4)
- Matthew Nicholas Armes Director · appointed 2026
Show 3 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2016 · resigned 2018
- Sam William Reynolds Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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