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LIVE · CORPUS
Dossier

WR (PEN Y FAN) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2016-09-07
Legal form
ltd
Activity
35110
Registered office
80 Strand, London, WC2R 0DT, England

WR (PEN Y FAN) LIMITED is a ltd registered in GB, incorporated 2016-09-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10362515
Status
active
Type
ltd
Incorporated
2016-09-07
Registered office
80 Strand, London, WC2R 0DT, England
SIC
35110
Officers · 2 active
  • ALI, Mohammed Raza
    director · British · appt 2023-05-18
  • MALESEVIC, Zorica
    director · British · appt 2023-05-18
  • DAVIES, Nicholas John(resigned)
    director · British · appt 2016-10-13
  • DEVON-LOWE, Karl Phillip(resigned)
    director · British · appt 2020-03-24
  • KANE, Patrick Edward(resigned)
    director · British · appt 2019-06-25
  • MILL, Douglas(resigned)
    director · British · appt 2016-09-07
  • MORGAN, William Laugharne(resigned)
    director · British · appt 2020-03-24
  • POWELL, Matthew James(resigned)
    director · British · appt 2019-06-25
  • TAYLOR, Paul John(resigned)
    director · British · appt 2019-06-25
Beneficial owners · PSC · 1 current
  • Wr Energy Limited
    corporate PSC · United Kingdom · since 2016-09-07 · trace owners →
    75–100% shares
  • Mr Douglas Mill
    individual PSC · United Kingdom · ceased 2020-02-27
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-08-24
Outstanding charges
1
FORMERLY KNOWN AS
  • SRE (PEN Y FAN) LIMITED
/07

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WR ENERGY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WR (PEN Y FAN) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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