Who owns AVONSIDE ENERGY LIMITED?

In the current sources, AVONSIDE ENERGY LIMITED is connected to W7S DIRECTORS LIMITED, AVONSIDE ENERGY HOLDINGS LIMITED, AVONSIDE ENERGY HOLDINGS LIMITED, W7S DIRECTORS LIMITED, Avonside Group Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVONSIDE ENERGY LIMITED's risk level?

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

Where does AVONSIDE ENERGY LIMITED appear across sources?

AVONSIDE ENERGY 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: 2
Ownership hops held: 20

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

Legal entityLowActive

AVONSIDE ENERGY LIMITED

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

AVONSIDE ENERGY LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07035945). UBO chain traced 20 hops, 5 owners, 12 officers. Cited to 2 registries.

OO GB-COH-07035945Inc. 05 Oct 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-10-05
Legal form: ltd
Activity: 96090
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

/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

AVONSIDE ENERGY LIMITED
- W7S DIRECTORS LIMITED· beneficial owner· via OpenOwnership
- AVONSIDE ENERGY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Avonside Group Services Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 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.

Everything we hold on AVONSIDE ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07035945
Status: active
Type: ltd
Incorporated: 2009-10-05
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
SIC: 96090

/04

People & control

14 parties · 6 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.

■
Avonside Energy Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-09-09 · CH · PSC register
Also holds roles at 7 other companies
- W7S DIRECTORS LIMITEDbeneficial owner
- DM ENERGY LIMITEDbeneficial owner
- GOLD ROUND LIMITEDbeneficial owner
●
COSSEY COSEC SERVICES LIMITED
- corporate secretary · appointed 2022-09-09 · Companies House
●
RUMBLE, William John
- director · British · appointed 2022-09-09 · Companies House
●
THOMPSON, Richard John
- director · British · appointed 2023-04-14 · Companies House
●
W7S DIRECTORS LIMITED
- corporate director · appointed 2023-02-09 · Companies House
- corporate PSC · significant influence or control · United Kingdom · since 2023-02-09 · CH · PSC register
Also holds roles at 4 other companies
- AVONSIDE ENERGY HOLDINGS LIMITEDbeneficial owner
- Mr Jamie Christoper Constablebeneficial owner
- NOVORA BUILDING SERVICES LIMITEDbeneficial owner
●
WALLER, Graham
- director · British · appointed 2023-04-14 · Companies House
■
Avonside Group Services Limited
- corporate PSC · 75–100% shares · England · ceased 2022-09-09 · CH · PSC register
Also holds roles at 2 other companies
- COBSEN-DAVIES ROOFING (SOUTHERN) LIMITEDbeneficial owner
- AVONSIDE ROOFING LIMITEDbeneficial owner
●
BHOGAITA, Rajesh Prabhashanker
- director · British · appointed 2019-06-03 · resigned · Companies House
●
BURKE, Anthony
- director · British · appointed 2009-10-05 · resigned · Companies House
●
FULLER, Matthew
- director · British · appointed 2022-09-09 · resigned · Companies House
●
GOLD ROUND LIMITED
- corporate director · appointed 2022-09-09 · resigned · Companies House
●
KERSHAW, Keith
- director · British · appointed 2009-10-05 · resigned · Companies House
●
MORLEY, Andrew
- director · British · appointed 2019-08-01 · resigned · Companies House
●
STANTON, Edward
- director · British · appointed 2022-03-29 · resigned · Companies House

14 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVONSIDE ENERGY LIMITED?: In the current sources, AVONSIDE ENERGY LIMITED is connected to W7S DIRECTORS LIMITED, AVONSIDE ENERGY HOLDINGS LIMITED, AVONSIDE ENERGY HOLDINGS LIMITED, W7S DIRECTORS LIMITED, Avonside Group Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVONSIDE ENERGY LIMITED's risk level?: WhiteIntel flags AVONSIDE ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVONSIDE ENERGY LIMITED appear across sources?: AVONSIDE ENERGY 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 AVONSIDE ENERGY 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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