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DAISY ENERGY SUPPLY LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
9
Beneficial owners
3
UBO hops
14
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-07-16
Legal form
ltd
Activity
35140
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

DAISY ENERGY SUPPLY LTD is a ltd registered in GB, incorporated 2015-07-16 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09689195
Status
dissolved
Type
ltd
Incorporated
2015-07-16
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
35140
Officers · 5 active
  • CLEMENTS, Damian Francis
    director · British · appt 2019-02-20
  • CONNOLLY, Peter John
    director · British · appt 2016-08-31
  • FAULDER, Annie Harriet
    director · British · appt 2018-02-02
  • MUSA, Wasim
    director · British · appt 2019-09-03
  • PATON, Emma Clare
    director · British · appt 2020-03-01
  • GOSLING, Steven(resigned)
    secretary · appt 2015-07-16
  • GOSLING, Steven Paul(resigned)
    director · British · appt 2015-07-16
  • GREEN, Andrew Michael(resigned)
    director · British · appt 2015-07-16
  • HIRST, Matthew Christopher(resigned)
    director · British · appt 2015-07-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

62 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NORTHEDGE CAPITAL LLP
NORTHEDGE CAPITAL I GP LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAISY ENERGY SUPPLY 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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