Who owns CLOGAU GOLD OF WALES LIMITED?

In the current sources, CLOGAU GOLD OF WALES LIMITED is connected to CLOGAU HOLDINGS LIMITED, Mr William Sherbrooke Roberts, Mr William Sherbrooke Roberts, CLOGAU HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLOGAU GOLD OF WALES LIMITED's risk level?

WhiteIntel flags CLOGAU GOLD OF WALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLOGAU GOLD OF WALES LIMITED appear across sources?

CLOGAU GOLD OF WALES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 8
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLOGAU GOLD OF WALES LIMITED

Name: CLOGAU GOLD OF WALES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLOGAU GOLD OF WALES LIMITED, Company, GB

CLOGAU GOLD OF WALES LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02146156). UBO chain traced 8 hops, 4 owners, 10 holdings, 8 officers. Cited…

OO GB-COH-02146156Inc. 13 Jul 1987ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1987-07-13
Legal form: ltd
Activity: 46480
Registered office: Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, LL18 5TX, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLOGAU GOLD OF WALES LIMITED
- CLOGAU HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr William Sherbrooke Roberts· beneficial owner100%· via OpenOwnership
- Mr William Sherbrooke Roberts· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLOGAU GOLD OF WALES LIMITED
- CG WREXHAM LIMITED· beneficial owner100%· via OpenOwnership
- CG BRISTOL LIMITED· beneficial owner100%· via OpenOwnership
- CLOGAU RENEWABLE ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- CG SWANSEA LIMITED· beneficial owner100%· via OpenOwnership
- CLOGAU ST. DAVID'S GOLD MINES LIMITED· beneficial owner100%· via OpenOwnership
- CG CARDIFF LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CLOGAU GOLD OF WALES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
13 Jul 1987Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02146156
Status: active
Type: ltd
Incorporated: 1987-07-13
Registered office: Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, LL18 5TX, United Kingdom
SIC: 46480

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£1,957,791
Net assets	£7,701,569
Cash	£745,861
Shareholder funds	£422,500
Fixed assets	£2,866,743
Current assets	£7,278,015
Employees	1

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Clogau Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-01-12 · CH · PSC register
Also holds roles at 2 other companies
- Mr Benjamin Sherbrooke Robertsbeneficial owner
- Mr William Sherbrooke Robertsbeneficial owner
●
EVANS, Daniel
- director · British · appointed 2020-03-02 · Companies House
●
ROBERTS, Benjamin Sherbrooke
- director · British · appointed 2004-05-01 · Companies House
●
ROBERTS, William Sherbrooke
- director · British · Companies House
- individual PSC · 75–100% shares · ceased 2020-01-12 · CH · PSC register
●
CLOGAU RENEWABLE ENERGY LIMITED
Also holds roles at 2 other companies
- DERWENT HYDRO HOLDINGS LIMITEDbeneficial owner
- DERWENT HYDROELECTRIC POWER LIMITEDbeneficial owner
●
CLOGAU ST. DAVID'S GOLD MINES LIMITED
Also holds roles at 1 other company
- Clogau Gold Of Wales Ltdbeneficial owner
●
HOLME, Timothy Richard
- director · British · appointed 2008-03-20 · resigned · Companies House
●
HUFTON, Peter Brian
- secretary · British · resigned · Companies House
●
MACDONALD, Ian Geoffrey
- secretary · British · appointed 1998-08-03 · resigned · Companies House
●
ROBERTS, Julian Kerr
- director · British · appointed 2002-03-25 · resigned · Companies House
●
ROBERTS, Michael William
- director · British · appointed 1998-09-29 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CLOGAU GOLD OF WALES LIMITED?: In the current sources, CLOGAU GOLD OF WALES LIMITED is connected to CLOGAU HOLDINGS LIMITED, Mr William Sherbrooke Roberts, Mr William Sherbrooke Roberts, CLOGAU HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLOGAU GOLD OF WALES LIMITED's risk level?: WhiteIntel flags CLOGAU GOLD OF WALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLOGAU GOLD OF WALES LIMITED appear across sources?: CLOGAU GOLD OF WALES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLOGAU GOLD OF WALES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLOGAU GOLD OF WALES LIMITED — nothing is disclosed before that.

Claim this record