---
title: "NEWFOUNDLANDENERGY UK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40359fbc-4261-5f76-88be-d4d52246e141
json: https://whiteintel.dev/api/public/dossier/40359fbc-4261-5f76-88be-d4d52246e141
identifier: oo:GB-COH-12359804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWFOUNDLANDENERGY UK LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12359804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40359fbc-4261-5f76-88be-d4d52246e141  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40359fbc-4261-5f76-88be-d4d52246e141  

## Ownership & control

### Owners / controllers

- **Fortis Inc.** (beneficial owner) — https://whiteintel.dev/entity/46b9e109-b9f7-421d-9bc0-50432b20eebf

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12359804`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-11
- **Registered office:** 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 64209

### Officers

- MALCOLM, Peter David — director · British · appointed 2025-07-01
- MARTIN, Sean Peter — director · British · appointed 2020-03-04
- O'DEA, Regan Patrick — director · Canadian · appointed 2026-03-31
- BENFORD, Colin Arthur — director · British · appointed 2019-12-11 · resigned 2024-01-31
- GOSSE, Karen Jane — director · Canadian · appointed 2019-12-11 · resigned 2026-03-31
- MONTAGU, Howard Alan — director · British · appointed 2019-12-11 · resigned 2020-02-28
- PETERS, Nigel — director · British · appointed 2024-01-31 · resigned 2025-07-01

### Beneficial owners (Persons with Significant Control)

- [Fortis Inc.](https://whiteintel.dev/entity/46b9e109-b9f7-421d-9bc0-50432b20eebf) — significant influence or control · corporate PSC · Canada — since 2019-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12359804
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12359804

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEWFOUNDLANDENERGY UK LTD.** — https://whiteintel.dev/entity/40359fbc-4261-5f76-88be-d4d52246e141 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWFOUNDLANDENERGY UK LTD.**. Human view: https://whiteintel.dev/entity/40359fbc-4261-5f76-88be-d4d52246e141 · Structured JSON: https://whiteintel.dev/api/public/dossier/40359fbc-4261-5f76-88be-d4d52246e141._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._