- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
ADD LATENT LIMITED
ADD LATENT LIMITED — active UK company, incorporated 2004 (oo:GB-COH-SC266512). UBO chain traced 19 hops, 19 owners, 1 holding, 13 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-04-15
- Legal form
- ltd
- Activity
- 58290, 62012, 71122, 71129
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL, 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.
- ADD LATENT LIMITED
- ADD LATENT LIMITED
19-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 ADD LATENT 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
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.
- SC266512
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-15
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- SIC
- 58290, 62012, 71122, 71129
People & control
20 parties · 4 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.
- Aqualis Asa
- corporate PSC · 75–100% shares · Norway · since 2026-03-13 · CH · PSC register
Also holds roles at 19 other companies- LONGITUDE CONSULTING ENGINEERS LIMITEDbeneficial owner
- OFFSHORE WIND CONSULTANTS LIMITEDbeneficial owner
- NEPTUNE BIDCO LIMITEDbeneficial owner
- CUMMINS, Ian
- director · British · appointed 2023-07-03 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-13 · CH · PSC register
- PERRETT, Ashley Jonathan
- director · British · appointed 2023-07-03 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-13 · CH · PSC register
- STRONACHS SECRETARIES LIMITED
- corporate secretary · appointed 2008-05-05 · Companies House
- ADAM, Peter
- director · British · appointed 2008-04-02 · resigned · Companies House
- ADAM, Peter James William
- director · British · appointed 2013-04-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-11 · CH · PSC register
- CHRISTIANSEN, Stig Harry
- director · Norwegian · appointed 2009-09-25 · resigned · Companies House
- JUSTNAES, Harald
- director · Norwegian · appointed 2011-06-20 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-07-03 · CH · PSC register
- Mr Dermot Michael O'Keeffe
- individual PSC · significant influence or control · United Kingdom · ceased 2019-06-01 · CH · PSC register
- Mr Eduardo Jose Robaina Blavia
- individual PSC · significant influence or control · United Kingdom · ceased 2023-07-03 · CH · PSC register
- Mr Michael John Holdsworth
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-13 · CH · PSC register
- Mr Morten Haug Emilsen
- individual PSC · significant influence or control · United Kingdom · ceased 2023-07-03 · CH · PSC register
- Mr Per Arne Jensen
- individual PSC · significant influence or control · United Kingdom · ceased 2023-07-03 · CH · PSC register
- Mr Terje Lokke-Sorensen
- individual PSC · significant influence or control · United Kingdom · ceased 2023-07-03 · CH · PSC register
- NEILSON, Ewan Craig
- nominee director · British · appointed 2004-04-15 · resigned · Companies House
- RYGG, Ole Birger, Dr
- director · Norwegian · appointed 2015-08-10 · resigned · Companies House
- director · Norwegian · appointed 2009-09-25 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-07-03 · CH · PSC register
- SMITH, John
- director · British · appointed 2004-06-21 · resigned · Companies House
- STRONACHS
- corporate nominee secretary · appointed 2004-04-15 · resigned · Companies House
- WATSON, David John
- director · British · appointed 2004-06-21 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADD LATENT LIMITED?
- What is ADD LATENT LIMITED's risk level?
- Where does ADD LATENT LIMITED appear across sources?
Community intel
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