Who owns FALAG HOLDINGS LIMITED?

In the current sources, FALAG HOLDINGS LIMITED is connected to Metlen Energy And Metals Single Member S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALAG HOLDINGS LIMITED's risk level?

WhiteIntel flags FALAG HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FALAG HOLDINGS LIMITED appear across sources?

FALAG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FALAG HOLDINGS LIMITED

Name: FALAG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALAG HOLDINGS LIMITED, Company, GB

FALAG HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12074538). UBO chain traced 1 hop, 1 owner, 10 holdings, 4 officers. Cited to 2…

OO GB-COH-12074538Inc. 28 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2019-06-28
Legal form: ltd
Activity: 64209
Registered office: 4th Floor 361-373 City Road, London, EC1V 1LR, United Kingdom

/02

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.

Owners / controllers

FALAG HOLDINGS LIMITED
- Metlen Energy And Metals Single Member S.A.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FALAG HOLDINGS LIMITED
- GSII GORSE LANE SOLAR LIMITED· beneficial owner100%· via OpenOwnership
- EEB13 LIMITED· beneficial owner100%· via OpenOwnership
- GSII WATNALL SOLAR LIMITED· beneficial owner100%· via OpenOwnership
- WATNALL ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- SSPV1 LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FALAG HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FALAG HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on FALAG HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12074538
Status: active
Type: ltd
Incorporated: 2019-06-28
Registered office: 4th Floor 361-373 City Road, London, EC1V 1LR, United Kingdom
SIC: 64209

/04

People & control

9 parties · 4 current

Every 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.

●
BALLAS, Ioannis
- director · Greek · appointed 2019-06-28 · Companies House
●
ELEMENTAL COMPANY SECRETARY LIMITED
- corporate secretary · appointed 2019-06-28 · Companies House
■
Metlen Energy And Metals Single Member S.A.
- corporate PSC · 75–100% shares · Greece · since 2019-06-28 · CH · PSC register
Also holds roles at 12 other companies
- METKA EGN REGENER8 HOLDING LIMITEDbeneficial owner
- METKA - EGN LIMITEDbeneficial owner
- MYT UK HOLDING 2 LIMITEDbeneficial owner
●
PAPAPETROU, Nikolaos
- director · Greek · appointed 2020-06-25 · Companies House
●
EEB13 LIMITED
Also holds roles at 2 other companies
- ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner
- EEB FLOAT 2018 LIMITEDbeneficial owner
●
GSII GORSE LANE SOLAR LIMITED
Also holds roles at 3 other companies
- EEB FLOAT 2018 LIMITEDbeneficial owner
- GREENCOAT SOLAR ASSETS II LIMITEDbeneficial owner
- ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner
●
GSII WATNALL SOLAR LIMITED
Also holds roles at 3 other companies
- RELIANCE ENERGY (LN) LIMITEDbeneficial owner
- GREENCOAT SOLAR ASSETS II LIMITEDbeneficial owner
- Michael Capewellbeneficial owner
●
SMITH, Paul James
- director · British · appointed 2019-06-28 · resigned · Companies House
●
SSPV1 LIMITED
Also holds roles at 3 other companies
- Quay Investments Apsbeneficial owner
- ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner
- EEB FLOAT 2018 LIMITEDbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FALAG HOLDINGS LIMITED?: In the current sources, FALAG HOLDINGS LIMITED is connected to Metlen Energy And Metals Single Member S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALAG HOLDINGS LIMITED's risk level?: WhiteIntel flags FALAG HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALAG HOLDINGS LIMITED appear across sources?: FALAG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALAG HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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