Who owns BIOFUELS NORTHERN IRELAND LIMITED?

In the current sources, BIOFUELS NORTHERN IRELAND LIMITED is connected to EXPONENT PRIVATE EQUITY GP OF GP III LLP, ENVA NORTHERN IRELAND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIOFUELS NORTHERN IRELAND LIMITED's risk level?

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

Where does BIOFUELS NORTHERN IRELAND LIMITED appear across sources?

BIOFUELS NORTHERN IRELAND 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: 1
Ownership hops held: 28

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

Legal entityLowDissolved

BIOFUELS NORTHERN IRELAND LIMITED

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

BIOFUELS NORTHERN IRELAND LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-NI040041). UBO chain traced 28 hops, 2 owners, 20 officers. Cited to 1…

OO GB-COH-NI040041Inc. 25 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

/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

BIOFUELS NORTHERN IRELAND LIMITED
- EXPONENT PRIVATE EQUITY GP OF GP III LLP· beneficial owner· via CH PSC
- ENVA NORTHERN IRELAND LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

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

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Everything we hold on BIOFUELS NORTHERN IRELAND LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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/03

Register record, filings & financials

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

/04

People & control

21 parties · 5 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.

■
Enva Northern Ireland Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2017-12-20 · CH · PSC register
Also holds roles at 8 other companies
- ENVA UK BIDCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP III LLPbeneficial owner
- IRISH WASTE SERVICES LIMITEDbeneficial owner
●
HEALY, Gareth
- secretary · appointed 2018-02-20 · Companies House
- secretary · appointed 2007-09-25 · resigned · Companies House
●
PHILLIPS, Barry
- director · Irish · appointed 2014-08-15 · Companies House
●
PRIESTLEY, James Austin
- director · British · appointed 2024-07-01 · Companies House
●
STRAIN, Terence
- director · British · appointed 2024-07-01 · Companies House
●
BREEN, Tommy
- director · Irish · appointed 2006-09-26 · resigned · Companies House
- director · Irish · appointed 2006-03-30 · resigned · Companies House
●
DAVY, Thomas
- director · Irish · appointed 2011-05-26 · resigned · Companies House
●
DE WINNE, Heather Anne
- director · British · appointed 2002-10-18 · resigned · Companies House
●
DE WINNE, Terence
- secretary · appointed 2005-11-29 · resigned · Companies House
●
DE WINNE, Terence Leslie
- director · British · appointed 2001-02-21 · resigned · Companies House
●
EXPONENT PRIVATE EQUITY GP OF GP III LLP
Also holds roles at 15 other companies
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- ENVA NORTHERN IRELAND LIMITEDbeneficial owner
- ENVA ENGLAND SPECIALIST WASTE LIMITEDbeneficial owner
■
Exponent Private Equity Partners Gp Iii, Lp
- corporate PSC · significant influence or control · Scotland · ceased 2017-12-20 · CH · PSC register
●
GRADY, Vincent
- secretary · appointed 2007-03-17 · resigned · Companies House
●
HUNNIFORD, Brian Alexander
- director · British · appointed 2001-02-21 · resigned · Companies House
●
JOHNSON, Barry
- director · British · appointed 2007-05-03 · resigned · Companies House
●
JOHNSON, Barry Morgan
- director · British · appointed 2005-11-29 · resigned · Companies House
●
KANE, Dorothy May
- director · British · appointed 2001-01-25 · resigned · Companies House
●
KIDD, Paul Alexander
- director · Irish · appointed 2007-05-03 · resigned · Companies House
●
MCNEILL, Eleanor Shirley
- director · British · appointed 2001-01-25 · resigned · Companies House
●
MURPHY, Donal
- director · Irish · appointed 2006-08-25 · resigned · Companies House
●
O BOYLE, Frances
- secretary · appointed 2005-11-29 · resigned · Companies House

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIOFUELS NORTHERN IRELAND LIMITED?: In the current sources, BIOFUELS NORTHERN IRELAND LIMITED is connected to EXPONENT PRIVATE EQUITY GP OF GP III LLP, ENVA NORTHERN IRELAND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIOFUELS NORTHERN IRELAND LIMITED's risk level?: WhiteIntel flags BIOFUELS NORTHERN IRELAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIOFUELS NORTHERN IRELAND LIMITED appear across sources?: BIOFUELS NORTHERN IRELAND 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 BIOFUELS NORTHERN IRELAND 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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