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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

GENIE ENERGY UK LTD

GENIE ENERGY UK LTD — active company, incorporated 2017 (oo:GB-COH-10859744). UBO chain traced 3 hops, 3 owners, 1 holding. Cited to 2 registries.

OO GB-COH-10859744Inc. 11 Jul 2017Private Limited Company
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2017-07-11
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
/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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedSTANDARD

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

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Standard Dossier€39

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 GENIE ENERGY UK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
10859744
Status
Active
Type
Private Limited Company
Incorporated
2017-07-11
Registered office
C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
SIC
82990 - Other business support service activities n.e.c.
/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GENIE ENERGY UK LTD?
In the current sources, GENIE ENERGY UK LTD is connected to Genie Retail Energy International, Llc, Genie Energy Ltd, Genie Energy Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENIE ENERGY UK LTD's risk level?
WhiteIntel flags GENIE ENERGY UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENIE ENERGY UK LTD appear across sources?
GENIE ENERGY UK LTD is indexed 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 GENIE ENERGY UK LTD. 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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