--- title: "CITY ENERGIES UK LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/31bbbd15-6dbb-56bd-97c4-6215eaf72dcb json: https://whiteintel.dev/api/public/dossier/31bbbd15-6dbb-56bd-97c4-6215eaf72dcb identifier: oo:GB-COH-03978683 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CITY ENERGIES UK LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03978683` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/31bbbd15-6dbb-56bd-97c4-6215eaf72dcb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31bbbd15-6dbb-56bd-97c4-6215eaf72dcb ## Ownership & control ### Owners / controllers - **Mr Carl Anthony Towriss** (beneficial owner) — https://whiteintel.dev/entity/33ff73f8-61a4-52f5-b57e-46e31edf3cd3 - **Paul Leon Stantford** (beneficial owner) — 50% — https://whiteintel.dev/entity/59a26ed0-d828-56d5-8e8c-db45af142ed1 - **Lee Shelton** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b4111d-f5d0-5afa-8753-47181a9e3855 - **Lee Shelton** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccaa76e8-b710-5f44-bde9-3ca9ba08d6ab - **Mr Darren Clare** (beneficial owner) — 100% — https://whiteintel.dev/entity/93582049-4b03-5ea3-8545-b8385d375db9 - **Kim Dawn Malecki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baddd354-b02e-4590-85f0-8eb48427718d - **Mr Carl Anthony Towriss** (beneficial owner) — https://whiteintel.dev/entity/73db93ad-b342-4e1b-9091-73769199232c - **Lee Shelton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/577f66bd-3c2a-4f53-b0af-18ef1e54fce9 - **Lee Shelton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2223215f-419b-4811-816e-20a09354ca0f - **Paul Leon Stantford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29bffabf-f74a-4c54-904c-180c5f2af688 - **Mr Darren Clare** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e6913b5-95b6-495a-8d2a-936460aa08a7 ### UBO chain (walk to the ultimate owner) A **11-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:** `03978683` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2000-04-20 - **Registered office:** Mon Bank, Cardiff Road, Newport, NP20 2EH, Wales - **SIC:** 24450, 38320, 43290 ### Officers - STANTFORD, Paul Leon — director · British · appointed 2023-01-04 - CLARE, Darren — secretary · British · appointed 2000-05-10 · resigned 2021-10-17 - FARNABY, Helen Linda — secretary · British · appointed 2000-04-20 · resigned 2000-05-01 - HARRISON, Adrian — secretary · British · appointed 2000-05-01 · resigned 2000-05-10 - SANDERS, Adele Jane — secretary · British · appointed 2002-11-18 · resigned 2021-10-17 - CLARE, Darren — director · British · appointed 2000-04-20 · resigned 2021-10-17 - HARRISON, Adrian — director · British · appointed 2000-04-20 · resigned 2000-05-10 - MALECKI, Kim Dawn — director · British · appointed 2022-01-17 · resigned 2022-10-12 - SHELTON, Lee — director · British · appointed 2023-06-01 · resigned 2023-06-02 - SHELTON, Lee — director · British · appointed 2022-10-11 · resigned 2023-01-05 - TOWRISS, Carl Anthony — director · British Virgin Islander · appointed 2021-10-17 · resigned 2022-01-17 ### Beneficial owners (Persons with Significant Control) - Paul Leon Stantford — 25–50% shares · individual PSC · Wales — since 2023-01-04 - Lee Shelton — 75–100% shares · individual PSC · Wales — ceased 2023-06-02 - Lee Shelton — 75–100% shares · individual PSC · Wales — ceased 2023-01-05 - Kim Dawn Malecki — 75–100% shares · individual PSC · England — ceased 2022-10-11 - Mr Carl Anthony Towriss — significant influence or control · individual PSC — ceased 2022-01-17 - Mr Darren Clare — 75–100% shares · individual PSC — ceased 2021-10-17 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03978683 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03978683 ## 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 **CITY ENERGIES UK LTD** — https://whiteintel.dev/entity/31bbbd15-6dbb-56bd-97c4-6215eaf72dcb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CITY ENERGIES UK LTD**. Human view: https://whiteintel.dev/entity/31bbbd15-6dbb-56bd-97c4-6215eaf72dcb · Structured JSON: https://whiteintel.dev/api/public/dossier/31bbbd15-6dbb-56bd-97c4-6215eaf72dcb._ _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"._