Who owns SAPPHIRE ENERGY LIMITED?

In the current sources, SAPPHIRE ENERGY LIMITED is connected to RENFIN HYDRO 4 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAPPHIRE ENERGY LIMITED's risk level?

WhiteIntel flags SAPPHIRE ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAPPHIRE ENERGY LIMITED appear across sources?

SAPPHIRE ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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SAPPHIRE ENERGY LIMITED

Name: SAPPHIRE ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAPPHIRE ENERGY LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2013 · Active

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: 2013-12-20
Legal form: ltd
Activity: 35110
Registered office: C/O Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

/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

SAPPHIRE ENERGY LIMITED
- RENFIN HYDRO 4 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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.

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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 SAPPHIRE 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

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/03

Activity timeline

02 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
20 Dec 2013Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI622058
Status: active
Type: ltd
Incorporated: 2013-12-20
Registered office: C/O Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
SIC: 35110

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-02
Outstanding charges: 7

/05

People & control

5 parties · 2 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.

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Renfin Hydro 4 Limited
- corporate PSC · 75–100% shares · England · since 2023-06-20 · CH · PSC register
Also holds roles at 4 other companies
- WEAVER HYDRO LIMITEDbeneficial owner
- Renfin International A.S.beneficial owner
- RENFIN HYDRO HOLDCO LTDbeneficial owner
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TOSNAR, Jan
- director · Czech · appointed 2023-06-20 · Companies House
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CARSON, John Boyd
- director · British,American · appointed 2013-12-20 · resigned · Companies House
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EXTERNAL OFFICER LIMITED
- corporate secretary · appointed 2017-04-20 · resigned · Companies House
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GALLWEY, Dayrell Shane, Mr.
- director · Irish · appointed 2015-03-30 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAPPHIRE ENERGY LIMITED. 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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