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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
2

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

Legal entityLowActive

EDF ENERGY CUSTOMERS LIMITED

EDF ENERGY CUSTOMERS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02228297). UBO chain traced 11 hops, 3 owners, 7 holdings, 20 officers. Cited…

OO GB-COH-02228297Inc. 08 Mar 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-03-08
Legal form
ltd
Activity
35130, 35220
Registered office
Nova North, 11 Bressenden Place, London, SW1E 5BY, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
11 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EDF ENERGY CUSTOMERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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UBO trace

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
02228297
Status
active
Type
ltd
Incorporated
1988-03-08
Registered office
Nova North, 11 Bressenden Place, London, SW1E 5BY, England
SIC
35130, 35220
/05

People & control

24 parties · 10 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.

24 parties · 10 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EDF ENERGY CUSTOMERS LIMITED?
In the current sources, EDF ENERGY CUSTOMERS LIMITED is connected to EDF ENERGY LIMITED, Edf Energy Investments, EDF ENERGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDF ENERGY CUSTOMERS LIMITED's risk level?
WhiteIntel flags EDF ENERGY CUSTOMERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDF ENERGY CUSTOMERS LIMITED appear across sources?
EDF ENERGY CUSTOMERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDF ENERGY CUSTOMERS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EDF ENERGY CUSTOMERS LIMITED — nothing is disclosed before that.

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