---
title: "SOUTHBANK PLACE ENERGY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b60daf2-ee75-5a5e-abc2-50fcb7a16bfa
json: https://whiteintel.dev/api/public/dossier/4b60daf2-ee75-5a5e-abc2-50fcb7a16bfa
identifier: oo:GB-COH-11493307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHBANK PLACE ENERGY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11493307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b60daf2-ee75-5a5e-abc2-50fcb7a16bfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b60daf2-ee75-5a5e-abc2-50fcb7a16bfa  

## Ownership & control

### Owners / controllers

- **BRAEBURN ESTATES (GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4affc8e-2f94-594d-a00d-66d2612d43c1
- **BRAEBURN ESTATES (GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4affc8e-2f94-594d-a00d-66d2612d43c1

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

A **5-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:** `11493307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-31
- **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- **SIC:** 35110, 35300

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-19
- TURNER, Jeremy Justin — secretary · appointed 2022-05-20
- AL-ABDULLA, Tariq Khalid A A — director · Qatari · appointed 2018-11-15
- AL-HASHMI, Mohamed Abdulrazzaq A — director · Qatari · appointed 2025-05-29
- HOLMES, Jeremy Martin — director · British · appointed 2026-03-24
- KHAN, Shoaib Z — director · American · appointed 2021-07-01
- VALLINTINE, Alec Raymond John — director · British · appointed 2020-12-31
- VENNER, Thomas William Johnstone — director · British · appointed 2023-08-11
- GARWOOD, John — secretary · appointed 2018-07-31 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2022-05-20 · resigned 2023-10-11
- TIERNAY, Oliver James Sebastian — secretary · appointed 2020-07-17 · resigned 2022-05-20
- AL-AJAIL, Abdulla — director · Qatari · appointed 2018-08-15 · resigned 2018-11-15
- AL-ATTIYAH, Abdullah — director · Qatari · appointed 2018-08-15 · resigned 2025-05-29
- ARCHER, Richard David Stedman — director · British · appointed 2020-01-29 · resigned 2020-02-26
- ARCHER, Richard David Stedman — director · British · appointed 2018-07-31 · resigned 2020-01-29
- ASHRAF, Mashood — director · British · appointed 2018-11-30 · resigned 2022-06-30
- BRYANT, Clifford Thomas — director · British · appointed 2020-02-26 · resigned 2020-12-31
- BRYANT, Clifford Thomas — director · British · appointed 2020-01-29 · resigned 2020-01-29
- DE'ATH, Brian Edward — director · British · appointed 2021-11-16 · resigned 2023-08-11
- HOLMES, Jeremy Martin — director · British · appointed 2018-07-31 · resigned 2018-11-30

### Beneficial owners (Persons with Significant Control)

- [Braeburn Estates (Gp) Limited](https://whiteintel.dev/entity/b4affc8e-2f94-594d-a00d-66d2612d43c1) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11493307
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11493307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHBANK PLACE ENERGY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4b60daf2-ee75-5a5e-abc2-50fcb7a16bfa · Structured JSON: https://whiteintel.dev/api/public/dossier/4b60daf2-ee75-5a5e-abc2-50fcb7a16bfa._

_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"._