- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MULLYNEILL WIND LTD
MULLYNEILL WIND LTD — active UK company, incorporated 2016 (oo:GB-COH-NI642146). UBO chain traced 3 hops, 2 owners, 7 officers. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-14
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Unit 709, Moat House 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
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.
- MULLYNEILL WIND LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- NI642146
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-14
- Registered office
- Unit 709, Moat House 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
- SIC
- 35110
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-11-22
People & control
9 parties · 2 currentEvery 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.
- ALI, Mohammed Raza
- director · British · appointed 2023-05-18 · Companies House
- BAREA, Paolo
- director · Italian · appointed 2026-08-20 · Companies House
- BETTINK, Jozias
- director · Dutch · appointed 2016-11-14 · resigned · Companies House
- Bsi Wind Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-02 · CH · PSC register
Also holds roles at 39 other companies- FARMHILL WIND LTDbeneficial owner
- BROCKAGH WIND LIMITEDbeneficial owner
- KINGSMILL WIND LTDbeneficial owner
- DEVON-LOWE, Karl Philip
- director · British · appointed 2021-03-02 · resigned · Companies House
- KELSO, Thomas Roy
- director · British · appointed 2016-11-14 · resigned · Companies House
- MALESEVIC, Zorica
- director · British · appointed 2023-05-18 · resigned · Companies House
- MORGAN, William Laugharne
- director · British · appointed 2021-03-02 · resigned · Companies House
- Wrif Holdco C Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2021-03-02 · CH · PSC register
Also holds roles at 16 other companies- CAMLOUGH WIND LIMITEDbeneficial owner
- CAVANALEE WIND LTDbeneficial owner
- BALLYNAHINCH WIND LTDbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MULLYNEILL WIND LTD?
- What is MULLYNEILL WIND LTD's risk level?
- Where does MULLYNEILL WIND LTD appear across sources?