Who owns UTAH ENERGY LIMITED?

In the current sources, UTAH ENERGY LIMITED is connected to TMA DATA MANAGEMENT LIMITED, COMPANY 03051103 LIMITED, COMPANY 03051103 LIMITED, TMA DATA MANAGEMENT LIMITED, Mr Muhammad Afzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UTAH ENERGY LIMITED's risk level?

WhiteIntel flags UTAH ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UTAH ENERGY LIMITED appear across sources?

UTAH ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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UTAH ENERGY LIMITED

Name: UTAH ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UTAH ENERGY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-09-17
Legal form: Private Limited Company
Activity: 35140 - Trade of electricity
Registered office: UNIT 1 ORBITAL CENTRE, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HH

UTAH ENERGY LIMITED is a Private Limited Company registered in GB, incorporated 2020-09-17 (active).

Ownership & control

Owners / controllers

UTAH ENERGY LIMITED
- TMA DATA MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- COMPANY 03051103 LIMITED· beneficial owner100%· via OpenOwnership
- COMPANY 03051103 LIMITED· beneficial owner87.5%· via ch_psc
- TMA DATA MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- Mr Muhammad Afzal· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Jun 2027Companies House
Accounts due
12 Mar 2027Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
17 Sept 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12885059
Status: Active
Type: Private Limited Company
Incorporated: 2020-09-17
Registered office: UNIT 1 ORBITAL CENTRE, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HH
SIC: 35140 - Trade of electricity

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-03-12

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2025
Net assets	£10
Cash	£10
Shareholder funds	£10

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UTAH ENERGY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

UTAH ENERGY LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register