Who owns ENERGY SERVICES INTERNATIONAL LTD?

In the current sources, ENERGY SERVICES INTERNATIONAL LTD is connected to Mr Angus Hang Fong Lee, Mr Kevin Stephenson, IDEM CAPITAL LTD, Mr Kevin Stephenson, Mr Angus Hang Fong Lee and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENERGY SERVICES INTERNATIONAL LTD's risk level?

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

Where does ENERGY SERVICES INTERNATIONAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ENERGY SERVICES INTERNATIONAL LTD

Name: ENERGY SERVICES INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENERGY SERVICES INTERNATIONAL LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 11
Beneficial owners: 7
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-04-29
Legal form: ltd
Activity: 71129
Registered office: 3-5 Albyn Place, Aberdeen, AB10 1BR, Scotland

Low

Risk

ENERGY SERVICES INTERNATIONAL LTD is a ltd registered in GB, incorporated 2015-04-29 (active).

/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

ENERGY SERVICES INTERNATIONAL LTD
- Mr Angus Hang Fong Lee· beneficial owner50%· via OpenOwnership
- Mr Kevin Stephenson· beneficial owner· via OpenOwnership
- IDEM CAPITAL LTD· beneficial owner100%· via OpenOwnership
- Mr Angus Hang Fong Lee· beneficial owner37.5%· via CH PSC
- Mr Daniel Mark Millard· beneficial owner62.5%· via CH PSC
- Mr Alan Cormack· beneficial owner· via CH PSC
- Mr Scott Cormack· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC504664
Status: active
Type: ltd
Incorporated: 2015-04-29
Registered office: 3-5 Albyn Place, Aberdeen, AB10 1BR, Scotland
SIC: 71129

Officers · 1 active

MILLARD, Daniel Mark
director · British · appt 2015-04-29
GREEN, Alastair(resigned)
secretary · appt 2018-12-21
ALEXANDER, Mark(resigned)
director · British · appt 2025-04-16
CORMACK, Alan(resigned)
director · British · appt 2016-10-18
CORMACK, Scott(resigned)
director · British · appt 2018-02-26
CORMACK, Scott(resigned)
director · British · appt 2015-04-29
CROSSLAND, Alex(resigned)
director · British · appt 2023-10-18
DEANS, Elaine Jacqueline(resigned)
director · British · appt 2015-04-29
GOOLNIK, Josh(resigned)
director · British · appt 2025-04-16
LEE, Angus Hang Fong(resigned)
director · British · appt 2015-04-29
STEPHENSON, Kevin(resigned)
director · British · appt 2020-01-08

Beneficial owners · PSC · 1 current

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Idem Capital Ltd
corporate PSC · England · since 2022-12-23 · trace owners →
75–100% shares
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Mr Angus Hang Fong Lee
individual PSC · Scotland · ceased 2022-12-23
25–50% shares
●
Mr Kevin Stephenson
individual PSC · Scotland · ceased 2020-01-08
right to appoint and remove directors
●
Mr Daniel Mark Millard
individual PSC · Scotland · ceased 2022-12-23
50–75% shares
●
Mr Angus Hang Fong Lee
individual PSC · Scotland · ceased 2021-12-31
25–50% shares
●
Mr Scott Cormack
individual PSC · Scotland · ceased 2018-05-25
25–50% shares
●
Mr Alan Cormack
individual PSC · Scotland · ceased 2018-02-26
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IDEM CAPITAL LTD

Mr Nigel Derek Hammondbeneficial owner
VESPA CAPITAL III GP LLPbeneficial owner
Mr Nigel Derek Hammondbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENERGY SERVICES INTERNATIONAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Full ownership trace to the UBOStandard
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