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

/ Dossier

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CHECKERS ENERGY LIMITED

Name: CHECKERS ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHECKERS ENERGY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

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

CHECKERS ENERGY LIMITED is a ltd registered in GB, incorporated 2021-05-10 (active).

Ownership & control

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
- YLEM GROUP LIMITED· beneficial owner87.5%· via ch_psc
- 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
- ROOT-POWER LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Company profile· 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

Officers · 3 active

BROOKS, Neil Andrew David
director · British · appt 2023-11-10
GADSBY, Ian Andrew
director · British · appt 2023-11-10
NOLAND, Paul
director · British · appt 2023-11-10
KILGOUR, Brian William(resigned)
director · Scottish · appt 2021-05-10

Beneficial owners · PSC · 1 current

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Root-Power Limited
corporate PSC · United Kingdom · since 2024-09-06 · trace owners →
75–100% shares
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Ylem Group Limited
corporate PSC · United Kingdom · ceased 2024-09-06 · trace owners →
75–100% shares
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Lifetime Property Limited
corporate PSC · Scotland · ceased 2023-11-10 · trace owners →
75–100% shares
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Mr Brian William Kilgour
individual PSC · Scotland · ceased 2022-04-21
25–50% shares
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Mr Simon Neil Stockton
individual PSC · England · ceased 2022-03-09
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHECKERS ENERGY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CHECKERS ENERGY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House