- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MA ENERGY LIMITED
MA ENERGY LIMITED — liquidation UK company, incorporated 2008 (oo:GB-COH-06541758). UBO chain traced 7 hops, 3 owners, 15 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2008-03-20
- Legal form
- ltd
- Activity
- 35130, 35140
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
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.
- MA ENERGY LIMITED
None in current sources.
7-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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4 items you can read right now — no account, no payment.
- 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.
- 06541758
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2008-03-20
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- SIC
- 35130, 35140
People & control
11 parties · 2 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.
- RAHMAN, Enayetur
- director · Bangladeshi · appointed 2011-04-05 · Companies House
- individual PSC · 50–75% shares · since 2016-07-01 · CH · PSC register
- director · Bangladeshi · appointed 2011-06-20 · resigned · Companies House
- RAHMAN, Md Mahmudur
- director · British · appointed 2012-04-18 · Companies House
- AKHTAR, Jamil
- director · British · appointed 2010-04-16 · resigned · Companies House
- BANSAL, Gurdeet Singh
- director · British · appointed 2008-03-20 · resigned · Companies House
- BANSAL, Jaspal Kaur
- secretary · British · appointed 2008-03-20 · resigned · Companies House
- director · British · appointed 2008-03-20 · resigned · Companies House
- BANSAL, Nirmal Singh
- director · British · appointed 2009-03-28 · resigned · Companies House
- director · British · appointed 2008-09-26 · resigned · Companies House
- Electron Energy Limited
- corporate PSC · 25–50% shares · England · ceased 2018-06-06 · CH · PSC register
- MAHMOOD, Tahir
- director · British · appointed 2009-08-03 · resigned · Companies House
- MCDONALD, Gordon
- director · English · appointed 2009-01-15 · resigned · Companies House
- NAHAL, Kirendip Singh
- director · British · appointed 2009-03-28 · resigned · Companies House
- director · British · appointed 2008-09-26 · resigned · Companies House
- director · British · appointed 2008-04-02 · resigned · Companies House
- VIRDEE, Ravinder Singh
- director · British · appointed 2008-03-20 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MA ENERGY LIMITED?
- What is MA ENERGY LIMITED's risk level?
- Where does MA ENERGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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