- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
POZITIVE ENERGY LTD
POZITIVE ENERGY LTD — active UK company, incorporated 2015 (oo:GB-COH-09523048). UBO chain traced 13 hops, 4 owners, 2 holdings, 8 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-04-01
- Legal form
- ltd
- Activity
- 35140
- Registered office
- One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- POZITIVE ENERGY LTD
- POZITIVE ENERGY LTD
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 POZITIVE ENERGY LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09523048
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-01
- Registered office
- One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England
- SIC
- 35140
People & control
8 parties · 4 currentEvery 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.
- BHATIA, Neeraj
- director · British · appointed 2016-05-17 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-09-01 · CH · PSC register
- DANIELS, Steven James
- director · British · appointed 2016-05-17 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-09-01 · CH · PSC register
- KUMAR, Vipan
- director · Indian · appointed 2017-03-10 · Companies House
- director · Indian · appointed 2016-05-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-09-01 · CH · PSC register
- Pozitive Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2021-09-01 · CH · PSC register
Also holds roles at 10 other companies- POZITIVE CHARGE LTDbeneficial owner
- PE DOT SOLUTIONS LTDbeneficial owner
- POZITIVE WATER LIMITEDbeneficial owner
- CAMPBELL, Kenneth Francis
- director · British · appointed 2016-05-03 · resigned · Companies House
- GOSLING, Steven Paul
- secretary · appointed 2015-04-01 · resigned · Companies House
- director · British · appointed 2015-04-01 · resigned · Companies House
- HIRST, Matthew Christopher
- director · British · appointed 2015-04-01 · resigned · Companies House
- POZITIVE WATER LIMITEDAlso holds roles at 5 other companies
- Mr Nishit Dattanibeneficial owner
- POZITIVE HOLDINGS LTDbeneficial owner
- Mr Steve James Danielsbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POZITIVE ENERGY LTD?
- What is POZITIVE ENERGY LTD's risk level?
- Where does POZITIVE ENERGY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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