---
title: "ADD LATENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ac8b111-4fb4-5e4f-acb0-339c8a256df2
json: https://whiteintel.dev/api/public/dossier/2ac8b111-4fb4-5e4f-acb0-339c8a256df2
identifier: oo:GB-COH-SC266512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADD LATENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC266512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ac8b111-4fb4-5e4f-acb0-339c8a256df2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ac8b111-4fb4-5e4f-acb0-339c8a256df2  

## Ownership & control

### Owners / controllers

- **Mr Ashley Jonathan Perrett** (beneficial owner) — https://whiteintel.dev/entity/24b3ad9a-fc85-51d5-b157-2583f534d47a
- **Mr Ian Cummins** (beneficial owner) — https://whiteintel.dev/entity/3b550974-4129-58da-975e-6ff5c3d65d39
- **Mr Ole Birger Rygg** (beneficial owner) — https://whiteintel.dev/entity/c018e248-76d2-509e-a0fe-a34cdfcce975
- **Mr Harald Justnaes** (beneficial owner) — https://whiteintel.dev/entity/06ca995a-a2bc-58f6-ae4b-9feca95a35ab
- **Mr Terje Lokke-Sorensen** (beneficial owner) — https://whiteintel.dev/entity/ae7dede4-2851-5896-822b-97db9836e07f
- **Mr Dermot Michael O'Keeffe** (beneficial owner) — https://whiteintel.dev/entity/f2027722-abdb-50bc-b2db-9d42a2781a29
- **Mr Michael John Holdsworth** (beneficial owner) — https://whiteintel.dev/entity/cde3653a-6b75-573a-a11b-78805ad829e5
- **Mr Ashley Jonathan Perrett** (beneficial owner) — https://whiteintel.dev/entity/180ddc3f-7fda-4bc2-b3c5-6438df801b56
- **Mr Michael John Holdsworth** (beneficial owner) — https://whiteintel.dev/entity/ad6a1075-1d90-41c6-b01f-e4768d072730
- **Mr Ian Cummins** (beneficial owner) — https://whiteintel.dev/entity/7300bf3e-1b0d-426c-b68c-ea02ad4d3c63
- **Mr Harald Justnaes** (beneficial owner) — https://whiteintel.dev/entity/8cce4a08-477f-4336-b37f-91078b0bda7f
- **Mr Ole Birger Rygg** (beneficial owner) — https://whiteintel.dev/entity/c2c6a8b2-c92c-466f-a163-4746a52b4b33
- **Mr Dermot Michael O'Keeffe** (beneficial owner) — https://whiteintel.dev/entity/8f90f24a-5e92-4705-a4fe-0fe401d95811
- **Mr Per Arne Jensen** (beneficial owner) — https://whiteintel.dev/entity/d11e5aa0-fb22-4595-b184-09ae5c2b860b
- **Mr Peter James William Adam** (beneficial owner) — https://whiteintel.dev/entity/19ed4695-d3fb-4aa6-ab56-1639d5972674
- **Mr Terje Lokke-Sorensen** (beneficial owner) — https://whiteintel.dev/entity/014ba39b-22a4-4801-ad8a-f16d9fad929b
- **Aqualis Asa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/247da11f-84f9-4893-b45b-6306fc2e7f4d
- **Mr Eduardo Jose Robaina Blavia** (beneficial owner) — https://whiteintel.dev/entity/681eee06-961e-4d03-a57c-d84ad957c09b
- **Mr Morten Haug Emilsen** (beneficial owner) — https://whiteintel.dev/entity/3291bf69-091d-418f-861e-1d71c7ef0b45

### Holdings / subsidiaries

- **ADD ENERGY SCOTLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/732809dd-5f4f-54ff-8004-72830c134319

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC266512`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-15
- **Registered office:** 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- **SIC:** 58290, 62012, 71122, 71129

### Officers

- STRONACHS SECRETARIES LIMITED — corporate secretary · appointed 2008-05-05
- CUMMINS, Ian — director · British · appointed 2023-07-03
- PERRETT, Ashley Jonathan — director · British · appointed 2023-07-03
- STRONACHS — corporate nominee secretary · appointed 2004-04-15 · resigned 2008-05-05
- ADAM, Peter James William — director · British · appointed 2013-04-01 · resigned 2026-03-11
- ADAM, Peter — director · British · appointed 2008-04-02 · resigned 2009-09-25
- CHRISTIANSEN, Stig Harry — director · Norwegian · appointed 2009-09-25 · resigned 2015-08-10
- JUSTNAES, Harald — director · Norwegian · appointed 2011-06-20 · resigned 2023-07-03
- NEILSON, Ewan Craig — nominee director · British · appointed 2004-04-15 · resigned 2004-06-21
- RYGG, Ole Birger, Dr — director · Norwegian · appointed 2015-08-10 · resigned 2023-07-03
- RYGG, Ole Birger, Dr — director · Norwegian · appointed 2009-09-25 · resigned 2011-06-20
- SMITH, John — director · British · appointed 2004-06-21 · resigned 2009-09-25
- WATSON, David John — director · British · appointed 2004-06-21 · resigned 2013-04-01

### Beneficial owners (Persons with Significant Control)

- Aqualis Asa — 75–100% shares · corporate PSC · Norway — since 2026-03-13
- Mr Ashley Jonathan Perrett — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-13
- Mr Ian Cummins — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-13
- Mr Michael John Holdsworth — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-13
- Mr Eduardo Jose Robaina Blavia — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-03
- Mr Morten Haug Emilsen — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-03
- Mr Peter James William Adam — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-11
- Mr Terje Lokke-Sorensen — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-03
- Mr Per Arne Jensen — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-03
- Mr Dermot Michael O'Keeffe — significant influence or control · individual PSC · United Kingdom — ceased 2019-06-01
- Mr Ole Birger Rygg — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-03
- Mr Harald Justnaes — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC266512
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC266512

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADD LATENT LIMITED** — https://whiteintel.dev/entity/2ac8b111-4fb4-5e4f-acb0-339c8a256df2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADD LATENT LIMITED**. Human view: https://whiteintel.dev/entity/2ac8b111-4fb4-5e4f-acb0-339c8a256df2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ac8b111-4fb4-5e4f-acb0-339c8a256df2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._