Who owns CHECKERS ENERGY LIMITED?

In the current sources, CHECKERS ENERGY LIMITED is connected to YLEM GROUP LIMITED, ROOT-POWER LIMITED, Mr Brian William Kilgour, Mr Simon Neil Stockton, YLEM GROUP LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHECKERS ENERGY LIMITED's risk level?

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

Where does CHECKERS ENERGY LIMITED appear across sources?

CHECKERS ENERGY LIMITED 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: 31

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

Legal entityLowActive

CHECKERS ENERGY LIMITED

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

CHECKERS ENERGY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-SC698178). Offshore exposure upstream, UBO chain traced 31 hops, 9 owners, 4…

OO GB-COH-SC698178Inc. 10 May 2021ltdGB

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 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-10
Legal form: ltd
Activity: 35110, 35140
Registered office: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

/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

CHECKERS ENERGY LIMITED
- YLEM GROUP LIMITED· beneficial owner100%· via OpenOwnership
- ROOT-POWER LIMITED· beneficial owner100%· via OpenOwnership
- Mr Brian William Kilgour· beneficial owner50%· via OpenOwnership
- Mr Simon Neil Stockton· beneficial owner50%· via OpenOwnership
- LIFETIME PROPERTY LIMITED· beneficial owner87.5%· via CH PSC
- Mr Brian William Kilgour· beneficial owner37.5%· via CH PSC
- Mr Simon Neil Stockton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CHECKERS ENERGY LIMITED, 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

YOURS NOW · FREE

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: SC698178
Status: active
Type: ltd
Incorporated: 2021-05-10
Registered office: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
SIC: 35110, 35140

/05

People & control

8 parties · 4 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.

●
BROOKS, Neil Andrew David
- director · British · appointed 2023-11-10 · Companies House
●
GADSBY, Ian Andrew
- director · British · appointed 2023-11-10 · Companies House
●
NOLAND, Paul
- director · British · appointed 2023-11-10 · Companies House
■
Root-Power Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-09-06 · CH · PSC register
Also holds roles at 5 other companies
- REAY POWER LIMITEDbeneficial owner
- ROOT-POWER (NORTH) LIMITEDbeneficial owner
- ROOT-POWER (SOUTH) LIMITEDbeneficial owner
●
KILGOUR, Brian William
- director · Scottish · appointed 2021-05-10 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-04-21 · CH · PSC register
■
Lifetime Property Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2023-11-10 · CH · PSC register
Also holds roles at 4 other companies
- Mr Brian Kilgourbeneficial owner
- Mr Scott Kilgourbeneficial owner
- Mr Daniel Brian David Kilgourbeneficial owner
●
Mr Simon Neil Stockton
- individual PSC · 25–50% shares · England · ceased 2022-03-09 · CH · PSC register
■
Ylem Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-09-06 · CH · PSC register
Also holds roles at 25 other companies
- ADAMSON DEL 4 LIMITEDbeneficial owner
- SWITCH2 HOLDINGS LIMITEDbeneficial owner
- APEIRON PROPERTIES LIMITEDbeneficial owner

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CHECKERS ENERGY LIMITED?: In the current sources, CHECKERS ENERGY LIMITED is connected to YLEM GROUP LIMITED, ROOT-POWER LIMITED, Mr Brian William Kilgour, Mr Simon Neil Stockton, YLEM GROUP LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHECKERS ENERGY LIMITED's risk level?: WhiteIntel flags CHECKERS ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHECKERS ENERGY LIMITED appear across sources?: CHECKERS ENERGY LIMITED 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 CHECKERS 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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