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Coverage — measured
Sources fused
2
Ownership hops held
55

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GSII WATNALL SOLAR LIMITED

GSII WATNALL SOLAR LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10953303). UBO chain traced 55 hops, 8 owners, 12 officers. Cited to 2…

OO GB-COH-10953303Inc. 08 Sept 2017ltdGB
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Live UK registry
The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-09-08
Legal form
ltd
Activity
68209
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
/02

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
55 hops lockedSTANDARD

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

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
10953303
Status
active
Type
ltd
Incorporated
2017-09-08
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC
68209
/04

People & control

15 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GSII WATNALL SOLAR LIMITED?
In the current sources, GSII WATNALL SOLAR LIMITED is connected to RELIANCE ENERGY (LN) LIMITED, FALAG HOLDINGS LIMITED, GREENCOAT SOLAR ASSETS II LIMITED, Michael Capewell, Michael Capewell and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GSII WATNALL SOLAR LIMITED's risk level?
WhiteIntel flags GSII WATNALL SOLAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GSII WATNALL SOLAR LIMITED appear across sources?
GSII WATNALL SOLAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GSII WATNALL SOLAR 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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