---
title: "BALWEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b62dcf4-7b3a-523a-9f99-141d38525e01
json: https://whiteintel.dev/api/public/dossier/1b62dcf4-7b3a-523a-9f99-141d38525e01
identifier: oo:GB-COH-12896619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALWEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12896619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b62dcf4-7b3a-523a-9f99-141d38525e01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b62dcf4-7b3a-523a-9f99-141d38525e01  

## Ownership & control

### Owners / controllers

- **STATKRAFT UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bdf6449-79cd-5786-8bb0-6ec1fa6198bb

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

A **4-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:** `12896619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-22
- **Registered office:** 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- **SIC:** 74909

### Officers

- KAFIDIYA-OKE, Folasade, Mrs. — secretary · appointed 2020-09-22
- MARDON, Richard, Mr. — director · British · appointed 2023-03-13
- O'DONOVAN, Kevin, Mr. — director · Irish · appointed 2023-03-13
- ROBERTSON, Iain, Mr. — director · British · appointed 2023-03-13
- FLOOD, David John — director · British · appointed 2020-09-22 · resigned 2023-03-13
- KELLY, Matthew John — director · British · appointed 2020-09-22 · resigned 2023-03-13

### Beneficial owners (Persons with Significant Control)

- [Statkraft Uk Ltd](https://whiteintel.dev/entity/3bdf6449-79cd-5786-8bb0-6ec1fa6198bb) — 75–100% shares · corporate PSC · United Kingdom — since 2020-09-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12896619
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12896619

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALWEN LIMITED** — https://whiteintel.dev/entity/1b62dcf4-7b3a-523a-9f99-141d38525e01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALWEN LIMITED**. Human view: https://whiteintel.dev/entity/1b62dcf4-7b3a-523a-9f99-141d38525e01 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b62dcf4-7b3a-523a-9f99-141d38525e01._

_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"._