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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

NEWFOUNDLANDENERGY UK LTD.

NEWFOUNDLANDENERGY UK LTD. — active UK company, incorporated 2019 (oo:GB-COH-12359804). UBO chain traced 1 hop, 1 owner, 7 officers. Cited to 2 registries.

OO GB-COH-12359804Inc. 11 Dec 2019ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2019-12-11
Legal form
ltd
Activity
64209
Registered office
4th Floor 140 Aldersgate Street, London, EC1A 4HY, 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
  • NEWFOUNDLANDENERGY UK LTD.
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEWFOUNDLANDENERGY UK LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NEWFOUNDLANDENERGY UK LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on NEWFOUNDLANDENERGY UK LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12359804
Status
active
Type
ltd
Incorporated
2019-12-11
Registered office
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC
64209
/04

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.

  • Fortis Inc.
    • corporate PSC · significant influence or control · Canada · since 2019-12-11 · CH · PSC register
  • MALCOLM, Peter David
    • director · British · appointed 2025-07-01 · Companies House
  • MARTIN, Sean Peter
    • director · British · appointed 2020-03-04 · Companies House
  • O'DEA, Regan Patrick
    • director · Canadian · appointed 2026-03-31 · Companies House
  • BENFORD, Colin Arthur
    • director · British · appointed 2019-12-11 · resigned · Companies House
  • GOSSE, Karen Jane
    • director · Canadian · appointed 2019-12-11 · resigned · Companies House
  • MONTAGU, Howard Alan
    • director · British · appointed 2019-12-11 · resigned · Companies House
  • PETERS, Nigel
    • director · British · appointed 2024-01-31 · resigned · Companies House

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

/05

Common questions

Who owns NEWFOUNDLANDENERGY UK LTD.?
In the current sources, NEWFOUNDLANDENERGY UK LTD. is connected to Fortis Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEWFOUNDLANDENERGY UK LTD.'s risk level?
WhiteIntel flags NEWFOUNDLANDENERGY UK LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWFOUNDLANDENERGY UK LTD. appear across sources?
NEWFOUNDLANDENERGY UK LTD. 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 NEWFOUNDLANDENERGY 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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