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LIVE · CORPUS
Dossier

BIOFUELS NORTHERN IRELAND LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
UBO hops
28
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2001-01-25
Legal form
ltd
Activity
38220
Registered office
1 Cloonagh Road, Downpatrick, County Down, BT30 6LJ

BIOFUELS NORTHERN IRELAND LIMITED is a ltd registered in GB, incorporated 2001-01-25 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
NI040041
Status
dissolved
Type
ltd
Incorporated
2001-01-25
Registered office
1 Cloonagh Road, Downpatrick, County Down, BT30 6LJ
SIC
38220
Officers · 4 active
  • HEALY, Gareth
    secretary · appt 2018-02-20
  • PHILLIPS, Barry
    director · Irish · appt 2014-08-15
  • PRIESTLEY, James Austin
    director · British · appt 2024-07-01
  • STRAIN, Terence
    director · British · appt 2024-07-01
  • DE WINNE, Terence(resigned)
    secretary · appt 2005-11-29
  • GRADY, Vincent(resigned)
    secretary · appt 2007-03-17
  • HEALY, Gareth(resigned)
    secretary · appt 2007-09-25
  • O BOYLE, Frances(resigned)
    secretary · appt 2005-11-29
  • BREEN, Tommy(resigned)
    director · Irish · appt 2006-09-26
  • BREEN, Tommy(resigned)
    director · Irish · appt 2006-03-30
  • DAVY, Thomas(resigned)
    director · Irish · appt 2011-05-26
  • DE WINNE, Heather Anne(resigned)
    director · British · appt 2002-10-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIOFUELS NORTHERN IRELAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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