Who owns CITY ENERGIES UK LTD?

In the current sources, CITY ENERGIES UK LTD is connected to Mr Carl Anthony Towriss, Paul Leon Stantford, Lee Shelton, Lee Shelton, Mr Darren Clare and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITY ENERGIES UK LTD's risk level?

WhiteIntel flags CITY ENERGIES UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITY ENERGIES UK LTD appear across sources?

CITY ENERGIES UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CITY ENERGIES UK LTD

Name: CITY ENERGIES UK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITY ENERGIES UK LTD, Company, GB

CITY ENERGIES UK LTD — active - proposal to strike off UK company, incorporated 2000 (oo:GB-COH-03978683). Offshore exposure upstream, UBO chain traced 11…

OO GB-COH-03978683Inc. 20 Apr 2000Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2000-04-20
Legal form: Private Limited Company
Activity: 24450 - Other non-ferrous metal production, 38320 - Recovery of sorted materials, 43290 - Other construction installation
Registered office: MON BANK, CARDIFF ROAD, NEWPORT, NP20 2EH

/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

CITY ENERGIES UK LTD
- Mr Carl Anthony Towriss· beneficial owner· via OpenOwnership
- Paul Leon Stantford· beneficial owner50%· via OpenOwnership
- Lee Shelton· beneficial owner100%· via OpenOwnership
- Mr Darren Clare· beneficial owner100%· via OpenOwnership
- Kim Dawn Malecki· beneficial owner87.5%· via CH PSC
- Lee Shelton· beneficial owner87.5%· via CH PSC
- Paul Leon Stantford· beneficial owner37.5%· via CH PSC
- Mr Darren Clare· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 CITY ENERGIES UK LTD, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 03978683
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2000-04-20
Registered office: MON BANK, CARDIFF ROAD, NEWPORT, NP20 2EH
SIC: 24450 - Other non-ferrous metal production, 38320 - Recovery of sorted materials, 43290 - Other construction installation

/05

Common questions

Who owns CITY ENERGIES UK LTD?: In the current sources, CITY ENERGIES UK LTD is connected to Mr Carl Anthony Towriss, Paul Leon Stantford, Lee Shelton, Lee Shelton, Mr Darren Clare and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY ENERGIES UK LTD's risk level?: WhiteIntel flags CITY ENERGIES UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY ENERGIES UK LTD appear across sources?: CITY ENERGIES UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY ENERGIES UK LTD. 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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