- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
NEWETT ENERGY LIMITED
NEWETT ENERGY LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16188236). UBO chain traced 27 hops, 4 owners, 3 officers. Cited to 2 registries.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-01-16
- Legal form
- ltd
- Activity
- 35130
- Registered office
- Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
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.
- NEWETT ENERGY LIMITED
None in current sources.
27-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.
Everything we hold on NEWETT ENERGY 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
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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Register record, filings & financials
live · Companies House- Company no.
- 16188236
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-16
- Registered office
- Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
- SIC
- 35130
People & control
5 parties · 3 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.
- Inicio Funding Solutions Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2025-01-16 · CH · PSC register
Also holds roles at 1 other company- PHARAOH CAPITAL LIMITEDbeneficial owner
- Newett Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2025-01-16 · CH · PSC register
Also holds roles at 12 other companies- ASSET CAPITAL LIMITEDbeneficial owner
- David Ian Newettbeneficial owner
- Daniel George Newettbeneficial owner
- NEWETT, Daniel George
- director · British · appointed 2025-01-16 · Companies House
- CADZOW, Thomas Richard
- director · British · appointed 2025-01-16 · resigned · Companies House
- NICHOLSON, Grant Frederic
- director · British · appointed 2025-01-16 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEWETT ENERGY LIMITED?
- What is NEWETT ENERGY LIMITED's risk level?
- Where does NEWETT ENERGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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