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

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

Legal entityLowActive

DISCOVERY ENERGY LIMITED

DISCOVERY ENERGY LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04616811). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-04616811Inc. 13 Dec 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-12-13
Legal form
ltd
Activity
06100
Registered office
Waundwrgi, Waundwrgi, Whitland, SA34 0RH, Wales
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
04616811
Status
active
Type
ltd
Incorporated
2002-12-13
Registered office
Waundwrgi, Waundwrgi, Whitland, SA34 0RH, Wales
SIC
06100
/05

People & control

3 parties · 1 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.

  • AINSWORTH, Kristian Ewen
    • secretary · British · appointed 2002-12-13 · Companies House
    • director · British · appointed 2002-12-13 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
  • HOLLAND, David Charles
    • director · British · appointed 2002-12-13 · resigned · Companies House
  • STOCKLEY, Frederick James
    • director · British · appointed 2002-12-13 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DISCOVERY ENERGY LIMITED?
In the current sources, DISCOVERY ENERGY LIMITED is connected to Mr Kristian Ewen Ainsworth, Mr Kristian Ewen Ainsworth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DISCOVERY ENERGY LIMITED's risk level?
WhiteIntel flags DISCOVERY ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DISCOVERY ENERGY LIMITED appear across sources?
DISCOVERY ENERGY LIMITED is resolved across GLEIF into one cited cluster 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 DISCOVERY ENERGY LIMITED. 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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