- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
GREENROC GRAPHITE LIMITED
GREENROC GRAPHITE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08100690). UBO chain traced 6 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-06-11
- Legal form
- ltd
- Activity
- 07290
- Registered office
- C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
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.
- GREENROC GRAPHITE LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GREENROC GRAPHITE LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08100690
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-11
- Registered office
- C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
- SIC
- 07290
People & control
9 parties · 4 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.
- AUSTIN, Mark Anthony
- director · British · appointed 2021-12-14 · Companies House
- BERNSTEIN, Stefan
- director · Danish · appointed 2022-10-31 · Companies House
- FRANGESKIDES, George
- director · British · appointed 2015-09-09 · Companies House
- director · British · appointed 2015-09-10 · resigned · Companies House
- Greenroc Strategic Materials Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2021-09-22 · CH · PSC register
Also holds roles at 3 other companies- WHITE FOX RESOURCES LIMITEDbeneficial owner
- ARKADIAN STRATEGIC METALS PLCbeneficial owner
- WHITE EAGLE RESOURCES LIMITEDbeneficial owner
- ADAMS, Nigel Kirk
- director · British · appointed 2021-12-14 · resigned · Companies House
- Alba Mineral Resources Plc
- corporate PSC · 75–100% shares · England · ceased 2021-09-22 · CH · PSC register
- ARKADIAN STRATEGIC METALS PLCAlso holds roles at 8 other companies
- WHITE EAGLE RESOURCES LIMITEDbeneficial owner
- GREENROC STRATEGIC MATERIALS PLCbeneficial owner
- GMOW (GWYNFYNYDD) LIMITEDbeneficial owner
- HEINEN, Nicolaus
- director · German · appointed 2012-06-11 · resigned · Companies House
- WYNN, James Edward Meynell
- director · British · appointed 2021-12-14 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GREENROC GRAPHITE LIMITED?
- What is GREENROC GRAPHITE LIMITED's risk level?
- Where does GREENROC GRAPHITE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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