- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
DUNBEG SOUTH ENERGY LIMITED
DUNBEG SOUTH ENERGY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-NI679244). UBO chain traced 37 hops, 3 owners, 7 officers. Cited to 2…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-13
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, BT40 2SF, Northern Ireland
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.
- DUNBEG SOUTH ENERGY LIMITED
None in current sources.
37-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.
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- 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.
- NI679244
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-13
- Registered office
- Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, BT40 2SF, Northern Ireland
- SIC
- 35110
People & control
9 parties · 3 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.
- ALEXANDER, Oliver George
- director · British · appointed 2025-10-31 · Companies House
- Dunbeg South Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-10-31 · CH · PSC register
Also holds roles at 1 other company- INNAGREEN PROJECTS LIMITEDbeneficial owner
- MCALPINE, Douglas
- director · British · appointed 2025-10-31 · Companies House
- BOYCE, John Wallace
- director · British · appointed 2021-05-13 · resigned · Companies House
- HEARTH, Dominic James
- secretary · appointed 2021-05-13 · resigned · Companies House
- MCGIMPSEY, Garth Murdoch Sinclair
- director · Irish · appointed 2021-05-13 · resigned · Companies House
- PATEL, Mitesh Raj
- director · British · appointed 2021-05-13 · resigned · Companies House
- Res Uk & Ireland Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-10-31 · CH · PSC register
Also holds roles at 82 other companies- FREASDAIL ENERGY LIMITEDbeneficial owner
- CAIRNMORE HILL ENERGY LIMITEDbeneficial owner
- BLARY HILL LAND LIMITEDbeneficial owner
- WHITFORD, Lucy
- director · British · appointed 2021-05-13 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUNBEG SOUTH ENERGY LIMITED?
- What is DUNBEG SOUTH ENERGY LIMITED's risk level?
- Where does DUNBEG SOUTH ENERGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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