---
title: "EPA VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dcfdead-bf1a-5cef-8a55-0a048a1dab6e
json: https://whiteintel.dev/api/public/dossier/5dcfdead-bf1a-5cef-8a55-0a048a1dab6e
identifier: oo:GB-COH-09651398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPA VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09651398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dcfdead-bf1a-5cef-8a55-0a048a1dab6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dcfdead-bf1a-5cef-8a55-0a048a1dab6e  

## Ownership & control

### Owners / controllers

- **Mrs Nicole Jane Lavers** (beneficial owner) — 50% — https://whiteintel.dev/entity/3da51ebc-0d00-57f2-9116-4e5b8cf13300
- **Stephen Ryan Lavers** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8ae7dab-4d53-5111-9afd-0f2691d86ac6
- **Stephen Ryan Lavers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c9782bd-9e7e-41f0-952d-129414af2023
- **Mrs Nicole Jane Lavers** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/220d5452-5d68-45cf-af78-c41b851163bb

### Holdings / subsidiaries

- **AI (SOUTH EAST) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/39882e0d-57e6-50ff-b0e3-a71ff80ca8e0
- **AI (SOUTH EAST) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/39882e0d-57e6-50ff-b0e3-a71ff80ca8e0

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

1. **Mrs Nicole Jane Lavers** — beneficial owner 50% → *EPA VENTURES LIMITED*
1. **Stephen Ryan Lavers** — beneficial owner 100% → *EPA VENTURES LIMITED*
1. **Stephen Ryan Lavers** — beneficial owner 87.5% → *EPA VENTURES LIMITED*
1. **Mrs Nicole Jane Lavers** — beneficial owner 37.5% → *EPA VENTURES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09651398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-22
- **Registered office:** C/O Fuller Spurling, 58 Guildford Street, Chertsey, KT16 9BE, England
- **SIC:** 70229

### Officers

- LAVERS, Stephen Ryan — director · British · appointed 2015-06-22
- LAVERS, Nicole Jane — director · British · appointed 2015-06-22 · resigned 2020-03-04

### Beneficial owners (Persons with Significant Control)

- Stephen Ryan Lavers — 75–100% shares · individual PSC · England — since 2016-04-06
- Mrs Nicole Jane Lavers — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09651398
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09651398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPA VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/5dcfdead-bf1a-5cef-8a55-0a048a1dab6e · Structured JSON: https://whiteintel.dev/api/public/dossier/5dcfdead-bf1a-5cef-8a55-0a048a1dab6e._

_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"._