---
title: "HBY RENEWABLE ENERGY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03e65341-48cf-5f4a-92ab-340112f37c49
json: https://whiteintel.dev/api/public/dossier/03e65341-48cf-5f4a-92ab-340112f37c49
identifier: oo:GB-COH-SC527642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBY RENEWABLE ENERGY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC527642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03e65341-48cf-5f4a-92ab-340112f37c49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03e65341-48cf-5f4a-92ab-340112f37c49  

## Ownership & control

### Owners / controllers

- **Mr David John Monks** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3c70fe6-27c7-5280-9881-dd68e6a61489
- **HMW GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa5aa9c-cfdf-5c42-998d-fb569dd36f6c
- **HMW GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa5aa9c-cfdf-5c42-998d-fb569dd36f6c
- **Mr David John Monks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a866d12-2ee6-4418-b97c-04dc58f363a0

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

A **9-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:** `SC527642`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2016-02-23
- **Registered office:** 4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- **SIC:** 35110

### Officers

- CLEMENTS, Charles William — director · British · appointed 2020-05-19
- ANDREWS, William John — director · British · appointed 2016-12-22 · resigned 2021-12-02
- ANDREWS, William John — director · British · appointed 2016-05-13 · resigned 2016-12-07
- MONKS, David John — director · British · appointed 2016-02-23 · resigned 2017-11-30

### Beneficial owners (Persons with Significant Control)

- [Hmwt1 Ltd](https://whiteintel.dev/entity/9aa5aa9c-cfdf-5c42-998d-fb569dd36f6c) — 75–100% shares · corporate PSC · Scotland — since 2016-05-13
- [Hmwt 1 Ltd](https://whiteintel.dev/entity/9aa5aa9c-cfdf-5c42-998d-fb569dd36f6c) — 75–100% shares · corporate PSC · Scotland — ceased 2018-01-22
- Mr David John Monks — 25–50% shares · individual PSC — ceased 2017-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC527642
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC527642

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HBY RENEWABLE ENERGY LTD** — https://whiteintel.dev/entity/03e65341-48cf-5f4a-92ab-340112f37c49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBY RENEWABLE ENERGY LTD**. Human view: https://whiteintel.dev/entity/03e65341-48cf-5f4a-92ab-340112f37c49 · Structured JSON: https://whiteintel.dev/api/public/dossier/03e65341-48cf-5f4a-92ab-340112f37c49._

_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"._