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GILFACH RENEWABLE ENERGY LIMITED

LowActive
CompanyGB
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
15
Beneficial owners
4
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2011-05-17
Legal form
ltd
Activity
35110
Registered office
80 Strand, London, WC2R 0DT, England

GILFACH RENEWABLE ENERGY LIMITED is a ltd registered in GB, incorporated 2011-05-17 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07638055
Status
active
Type
ltd
Incorporated
2011-05-17
Registered office
80 Strand, London, WC2R 0DT, England
SIC
35110
Officers · 3 active
  • DANIELS, Stephen Richards
    director · British · appt 2025-12-23
  • MOLE, Edward William
    director · British · appt 2025-12-23
  • TEGERDINE, Elliot Mark
    director · British · appt 2025-12-23
  • ALI, Mohammed Raza(resigned)
    director · British · appt 2023-05-18
  • DAVIES, Alan Thomas John(resigned)
    director · Welsh · appt 2011-06-01
  • DAVIES, Ian Denzil(resigned)
    director · Welsh · appt 2011-06-01
  • DEVON-LOWE, Karl Phillip(resigned)
    director · British · appt 2019-08-23
  • JONES, Dylan(resigned)
    director · British · appt 2011-05-17
  • JONES, Nicola Monica Rose(resigned)
    director · Welsh · appt 2016-03-19
  • JONES, Nicola Monica Rose(resigned)
    director · Welsh · appt 2015-03-19
  • JONES, Nicola Monica Rose(resigned)
    director · Welsh · appt 2012-05-01
  • MALESEVIC, Zorica(resigned)
    director · British · appt 2023-05-18
Beneficial owners · PSC · 0 current

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

/06

Directorship network

6 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.

Wind Renewables Income Holdco Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILFACH RENEWABLE 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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