---
title: "HAWAII ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09028ec3-eccd-534f-8906-8b74b5f86d8c
json: https://whiteintel.dev/api/public/dossier/09028ec3-eccd-534f-8906-8b74b5f86d8c
identifier: oo:GB-COH-11751893
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWAII ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11751893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09028ec3-eccd-534f-8906-8b74b5f86d8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09028ec3-eccd-534f-8906-8b74b5f86d8c  

## Ownership & control

### Owners / controllers

- **TMA DATA MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd
- **COMPANY 03051103 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/124f8a0f-713e-530d-a51c-b46d17b3ad67
- **TMA DATA MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd
- **COMPANY 03051103 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/124f8a0f-713e-530d-a51c-b46d17b3ad67

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

A **28-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:** `11751893`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-07
- **Registered office:** 145 London Road, Kingston Upon Thames, KT2 6SR, England
- **SIC:** 35140

### Officers

- MEYER, Timothy — director · American · appointed 2024-05-01
- THOMPSON, Darren Lee — director · British · appointed 2024-05-01
- [DYBALL ASSOCIATES LTD](https://whiteintel.dev/entity/124f8a0f-713e-530d-a51c-b46d17b3ad67) — corporate secretary · appointed 2019-01-07 · resigned 2024-05-01
- DYBALL, Andrew — director · British · appointed 2019-01-07 · resigned 2023-05-31
- WATHEN, Steven John — director · British · appointed 2023-05-17 · resigned 2024-05-01

### Beneficial owners (Persons with Significant Control)

- [Tma Data Management Limited](https://whiteintel.dev/entity/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd) — 75–100% shares · corporate PSC · England — since 2024-05-01
- [Dyball Associates Ltd](https://whiteintel.dev/entity/124f8a0f-713e-530d-a51c-b46d17b3ad67) — 75–100% shares · corporate PSC · England — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11751893
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11751893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWAII ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/09028ec3-eccd-534f-8906-8b74b5f86d8c · Structured JSON: https://whiteintel.dev/api/public/dossier/09028ec3-eccd-534f-8906-8b74b5f86d8c._

_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"._