- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
OPTIMA ENERGY MANAGEMENT HOLDINGS LTD
OPTIMA ENERGY MANAGEMENT HOLDINGS LTD — dissolved UK company, incorporated 2009 (oo:GB-COH-06915230). UBO chain traced 4 hops, 4 owners, 2 holdings, 11…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2009-05-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
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.
- OPTIMA ENERGY MANAGEMENT HOLDINGS LTD
- OPTIMA ENERGY MANAGEMENT HOLDINGS LTD
4-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 OPTIMA ENERGY MANAGEMENT HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06915230
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-05-26
- Registered office
- C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
- SIC
- 64209
People & control
10 parties · 1 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.
- GARRA, Michele Louise
- director · Australian · appointed 2023-03-29 · Companies House
- FARMER-PURSELL, Simon David
- director · British · appointed 2021-11-11 · resigned · Companies House
- GRAHAM, Leanne Theresa
- director · New Zealander · appointed 2020-12-02 · resigned · Companies House
- HEALEY, Paul
- director · British · appointed 2012-05-17 · resigned · Companies House
- JACOBS, Yomtov Eliezer
- director · British · appointed 2009-05-26 · resigned · Companies House
- MAINE, Guy Henry Digby
- director · Australian · appointed 2020-12-02 · resigned · Companies House
- ROOT, Daniel John
- director · British · appointed 2009-05-27 · resigned · Companies House
- ROUNCEFIELD-SWALES, Ben
- director · British · appointed 2022-02-01 · resigned · Companies House
- WRIGHT, Rosemary
- secretary · British · appointed 2009-05-27 · resigned · Companies House
- director · British · appointed 2009-05-27 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-12-02 · CH · PSC register
- WRIGHT, Stephen
- director · British · appointed 2009-05-27 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-12-02 · CH · PSC register
10 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPTIMA ENERGY MANAGEMENT HOLDINGS LTD?
- What is OPTIMA ENERGY MANAGEMENT HOLDINGS LTD's risk level?
- Where does OPTIMA ENERGY MANAGEMENT HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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