Who owns PFP ENERGY LIMITED?

In the current sources, PFP ENERGY LIMITED is connected to Mr Adhiraj Gupta, SANDS INVESTMENTS LIMITED, PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED, SANDS INVESTMENTS LIMITED, Mr Adhiraj Gupta and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PFP ENERGY LIMITED's risk level?

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

Where does PFP ENERGY LIMITED appear across sources?

PFP ENERGY 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: 18

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

Legal entityLowliquidation

PFP ENERGY LIMITED

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

PFP ENERGY LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-08994981). UBO chain traced 18 hops, 6 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-08994981Inc. 14 Apr 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2014-04-14
Legal form: ltd
Activity: 35140, 35230
Registered office: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

/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

PFP ENERGY LIMITED
- Mr Adhiraj Gupta· beneficial owner50%· via OpenOwnership
- SANDS INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Adhiraj Gupta· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PFP ENERGY LIMITED
- PFP ENERGY SUPPLIES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PFP ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

28 Apr 2022Companies House
Confirmation statement overdue
31 Dec 2021Companies House
Accounts overdue
31 Mar 2020Companies House
Latest accounts made up
14 Apr 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08994981
Status: liquidation
Type: ltd
Incorporated: 2014-04-14
Registered office: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
SIC: 35140, 35230

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2020-03-31
Accounts due: 2021-12-31overdue
Confirmation stmt due: 2022-04-28overdue
Outstanding charges: 2

FORMERLY KNOWN AS

PLACES FOR PEOPLE ENERGY LIMITED

/06

People & control

11 parties · 1 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.

■
Sands Investments Limited
- corporate PSC · 75–100% shares · England · since 2018-05-04 · CH · PSC register
Also holds roles at 4 other companies
- Mr Steven Binksbeneficial owner
- Mr Simran Bir Singh Soinbeneficial owner
- SANDS HOUSING MANAGEMENT LIMITEDbeneficial owner
●
BINKS, Steven
- director · British · appointed 2018-05-04 · resigned · Companies House
●
BINNS, Robert George
- director · British · appointed 2019-01-01 · resigned · Companies House
●
COWANS, David
- director · British · appointed 2014-04-14 · resigned · Companies House
●
GUPTA, Anuj
- director · British · appointed 2016-12-01 · resigned · Companies House
●
MARTIN, Christopher Paul
- secretary · appointed 2014-04-14 · resigned · Companies House
●
Mr Adhiraj Gupta
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-08-15 · CH · PSC register
●
PFP ENERGY SUPPLIES LIMITED
Also holds roles at 1 other company
- Places For People Energy Limitedbeneficial owner
■
Places For People Ventures Operations Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-12-01 · CH · PSC register
Also holds roles at 24 other companies
- PFP US JV LLPbeneficial owner
- ALUMNO GROUP LIMITEDbeneficial owner
- SENIOR LIVING (TATTENHALL) LIMITEDbeneficial owner
●
SOIN, Simran Bir Singh
- director · British · appointed 2018-05-04 · resigned · Companies House
- director · British · appointed 2014-04-14 · resigned · Companies House
●
THOMASSON, John Elliott
- director · American · appointed 2016-12-01 · resigned · Companies House

11 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PFP ENERGY LIMITED?: In the current sources, PFP ENERGY LIMITED is connected to Mr Adhiraj Gupta, SANDS INVESTMENTS LIMITED, PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED, SANDS INVESTMENTS LIMITED, Mr Adhiraj Gupta and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PFP ENERGY LIMITED's risk level?: WhiteIntel flags PFP ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PFP ENERGY LIMITED appear across sources?: PFP ENERGY 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 PFP ENERGY 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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