Skip to content
Home
LIVE · CORPUS
Dossier

HERMIA COMMUNITY ENERGY C.I.C.

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
5
Beneficial owners
1
Same address
5
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2015-06-15
Legal form
ltd
Activity
35110
Registered office
34 Norrice Lea, London, N2 0RE, England

HERMIA COMMUNITY ENERGY C.I.C. is a ltd registered in GB, incorporated 2015-06-15 (active).

/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
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09639199
Status
active
Type
ltd
Incorporated
2015-06-15
Registered office
34 Norrice Lea, London, N2 0RE, England
SIC
35110
Officers · 3 active
  • CONNELL, David John
    director · British · appt 2018-11-22
  • HALL, Ian David
    director · British · appt 2018-11-22
  • WAXMAN, Jonathan
    director · British · appt 2016-04-07
  • FLANAGAN, Anthony Desmond(resigned)
    director · British · appt 2015-06-15
  • WHITEN, John Christopher(resigned)
    director · British · appt 2015-10-15
Beneficial owners · PSC · 1 current

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

/06

Directorship network

7 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.

POGBIE HOLDING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERMIA COMMUNITY ENERGY C.I.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…