- Sources fused
- 2
- Ownership hops held
- 61
An absent edge means not yet observed — never does not exist.
CHEESECAKE ENERGY LIMITED
CHEESECAKE ENERGY LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10317962). UBO chain traced 61 hops, 1 owner, 13 officers. Cited to 2 registries.
Ownership resolves 61 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-08
- Legal form
- ltd
- Activity
- 71121, 71122
- Registered office
- Medicity, D6 Thane Road, Nottingham, NG90 6BH, England
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.
- CHEESECAKE ENERGY LIMITED
None in current sources.
61-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.
- 10317962
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-08
- Registered office
- Medicity, D6 Thane Road, Nottingham, NG90 6BH, England
- SIC
- 71121, 71122
People & control
14 parties · 7 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.
- ATKINSON, Dennis
- director · British · appointed 2022-09-05 · Companies House
- Bgf Investment Management Limited
- corporate PSC · 25–50% shares · England · since 2022-07-25 · CH · PSC register
Also holds roles at 120 other companies- ODRO HOLDINGS LTDbeneficial owner
- THE GARDEN BUILDINGS GROUP LIMITEDbeneficial owner
- KINOMICA LIMITEDbeneficial owner
- BRETT, Stephen Gareth
- director · British · appointed 2021-09-13 · Companies House
- CHAMLEY, Peter John
- director · British · appointed 2022-09-05 · Companies House
- GARVEY, Seamus Dominic, Dr
- director · Irish · appointed 2021-09-13 · Companies House
- HARRIS, Paul Julian
- director · British · appointed 2022-02-28 · Companies House
- SIMPSON, Michael
- director · British · appointed 2016-08-08 · Companies House
- BUTSCHEK, Guenter Karl
- director · German · appointed 2023-02-01 · resigned · Companies House
- CÁRDENAS, Bruno, Dr
- director · Mexican · appointed 2016-08-08 · resigned · Companies House
- GARVEY, James Edward
- director · British · appointed 2016-08-08 · resigned · Companies House
- KANTHARAJ, Bharath
- director · Indian · appointed 2016-08-08 · resigned · Companies House
- PARR, Adam Stephen De Voghelaere, Dr
- director · British,French · appointed 2021-09-13 · resigned · Companies House
- PIMM, Andrew, Dr
- director · British · appointed 2016-08-08 · resigned · Companies House
- THOMAS, Josephine Wapakabulo, Dr
- director · Ugandan,British · appointed 2021-09-13 · resigned · Companies House
14 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHEESECAKE ENERGY LIMITED?
- What is CHEESECAKE ENERGY LIMITED's risk level?
- Where does CHEESECAKE ENERGY LIMITED appear across sources?
Community intel
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