Who owns SUMANDO UK IPP LTD?

In the current sources, SUMANDO UK IPP LTD is connected to Mr Juan Cuartero Cejalvo, Mr Gabriel Cuartero Cejalvo, Mr Juan Cuartero Cejalvo, Mr Gabriel Cuartero Cejalvo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUMANDO UK IPP LTD's risk level?

WhiteIntel flags SUMANDO UK IPP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUMANDO UK IPP LTD appear across sources?

SUMANDO UK IPP LTD 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: 4

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

Legal entityLowActive

SUMANDO UK IPP LTD

Name: SUMANDO UK IPP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUMANDO UK IPP LTD, Company, GB

SUMANDO UK IPP LTD — active UK company, incorporated 2023 (oo:GB-COH-14714503). UBO chain traced 4 hops, 4 owners, 3 holdings, 2 officers. Cited to 2…

OO GB-COH-14714503Inc. 08 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-08
Legal form: ltd
Activity: 42220
Registered office: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, 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

SUMANDO UK IPP LTD
- Mr Juan Cuartero Cejalvo· beneficial owner50%· via OpenOwnership
- Mr Gabriel Cuartero Cejalvo· beneficial owner50%· via OpenOwnership
- Mr Juan Cuartero Cejalvo· beneficial owner37.5%· via CH PSC
- Mr Gabriel Cuartero Cejalvo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SUMANDO UK IPP LTD
- HAMER WARREN SOLAR LIMITED· beneficial owner100%· via OpenOwnership
- PACE DITTO ENERGY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

6 parties · 4 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.

●
GANDIA FORNES, Jose Luis
- director · Spanish · appointed 2024-05-24 · Companies House
●
MOZAS FENOLL, Adrian
- director · Spanish · appointed 2023-03-08 · Companies House

4 additional parties & networkSTANDARD

●
Mr Gabriel Cuartero Cejalvo
- individual PSC · 25–50% shares · United Kingdom · since 2023-03-08 · CH · PSC register
●
Mr Juan Cuartero Cejalvo
- individual PSC · 25–50% shares · United Kingdom · since 2023-03-08 · CH · PSC register
●
HAMER WARREN SOLAR LIMITED
Also holds roles at 1 other company
- PADERO SOLAER LTDbeneficial owner
●
PACE DITTO ENERGY LIMITED
Also holds roles at 4 other companies
- PATHFINDER CLEAN ENERGY (PACE) LIMITEDbeneficial owner
- Mr Robert Charles Denmanbeneficial owner
- PADERO SOLAER LTDbeneficial owner

●
Mr Gabriel Cuartero Cejalvo
- individual PSC · 25–50% shares · United Kingdom · since 2023-03-08 · CH · PSC register
●
Mr Juan Cuartero Cejalvo
- individual PSC · 25–50% shares · United Kingdom · since 2023-03-08 · CH · PSC register
●
HAMER WARREN SOLAR LIMITED
Also holds roles at 1 other company
- PADERO SOLAER LTDbeneficial owner
●
PACE DITTO ENERGY LIMITED
Also holds roles at 4 other companies
- PATHFINDER CLEAN ENERGY (PACE) LIMITEDbeneficial owner
- Mr Robert Charles Denmanbeneficial owner
- PADERO SOLAER LTDbeneficial owner

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUMANDO UK IPP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 14714503
Status: active
Type: ltd
Incorporated: 2023-03-08
Registered office: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
SIC: 42220

/05

Common questions

Who owns SUMANDO UK IPP LTD?: In the current sources, SUMANDO UK IPP LTD is connected to Mr Juan Cuartero Cejalvo, Mr Gabriel Cuartero Cejalvo, Mr Juan Cuartero Cejalvo, Mr Gabriel Cuartero Cejalvo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUMANDO UK IPP LTD's risk level?: WhiteIntel flags SUMANDO UK IPP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMANDO UK IPP LTD appear across sources?: SUMANDO UK IPP LTD 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 SUMANDO UK IPP LTD. 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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