Who owns POWERFUL ENERGY GROUP LTD?

In the current sources, POWERFUL ENERGY GROUP LTD is connected to Weiquan Pan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POWERFUL ENERGY GROUP LTD's risk level?

WhiteIntel flags POWERFUL ENERGY GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POWERFUL ENERGY GROUP LTD appear across sources?

POWERFUL ENERGY GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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POWERFUL ENERGY GROUP LTD

Name: POWERFUL ENERGY GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POWERFUL ENERGY GROUP LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-10-11
Legal form: ltd
Activity: 47910
Registered office: 15203892 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

POWERFUL ENERGY GROUP LTD is a ltd registered in GB, incorporated 2023-10-11 (dissolved).

/03Ownership & control

Owners / controllers

POWERFUL ENERGY GROUP LTD
- Weiquan Pan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

11 Jul 2025Companies House
Accounts overdue
24 Oct 2024Companies House
Confirmation statement overdue
11 Oct 2023Companies House
Registered

/05Company profilelive · Companies House

Company no.: 15203892
Status: dissolved
Type: ltd
Incorporated: 2023-10-11
Registered office: 15203892 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

PAN, Weiquan
director · Chinese · appt 2023-10-11

Beneficial owners · PSC · 1 current

●
Weiquan Pan
individual PSC · since 2023-10-11
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2025-07-11overdue
Confirmation stmt due: 2024-10-24overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on POWERFUL ENERGY GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…