Who owns BAM ENERGY LIMITED?

In the current sources, BAM ENERGY LIMITED is connected to BAM FM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAM ENERGY LIMITED's risk level?

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

Where does BAM ENERGY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

BAM ENERGY LIMITED

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

BAM ENERGY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC510582). UBO chain traced 5 hops, 1 owner, 1 holding, 13 officers. Cited to 2…

OO GB-COH-SC510582Inc. 13 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-07-13
Legal form: ltd
Activity: 43290
Registered office: Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland

/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

BAM ENERGY LIMITED
- BAM FM LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BAM ENERGY LIMITED
- BAM ENERGY (ELSTREE) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BAM ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC510582
Status: active
Type: ltd
Incorporated: 2015-07-13
Registered office: Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland
SIC: 43290

/05

People & control

15 parties · 4 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.

■
Bam Fm Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Bam Construct & Ventures Uk Ltdbeneficial owner
- SUTTON GROUP LIMITEDbeneficial owner
●
CUNNINGHAM, Reid
- director · British · appointed 2015-07-13 · Companies House
●
DAVEY, Michelle Jane
- secretary · appointed 2024-05-24 · Companies House
●
SIDES, Kim Elizabeth, Dr
- director · Australian · appointed 2025-03-31 · Companies House
●
BAM ENERGY (ELSTREE) LIMITED
Also holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
CASH, Graham
- director · British · appointed 2015-07-13 · resigned · Companies House
●
FINNIE, Simon Edward
- director · British · appointed 2022-08-18 · resigned · Companies House
●
FONTANA, Kathleen Marie
- director · British · appointed 2015-07-13 · resigned · Companies House
●
GRIGOROVA, Yordanka Spasova
- secretary · appointed 2022-10-15 · resigned · Companies House
●
MAGDANI, Nitesh Rajesh
- director · British · appointed 2015-07-13 · resigned · Companies House
●
MCNICHOLAS, Paul Thomas
- secretary · appointed 2015-07-13 · resigned · Companies House
●
PICKTHALL, Abbe
- director · British · appointed 2022-10-17 · resigned · Companies House
●
WARDHAUGH, Frazer Hamilton
- secretary · appointed 2017-01-01 · resigned · Companies House
●
WILLIAMSON, Louise
- director · British · appointed 2016-04-01 · resigned · Companies House
●
WIMPENNY, James William Robert
- director · British · appointed 2018-01-01 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BAM ENERGY LIMITED?: In the current sources, BAM ENERGY LIMITED is connected to BAM FM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAM ENERGY LIMITED's risk level?: WhiteIntel flags BAM ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAM ENERGY LIMITED appear across sources?: BAM ENERGY 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 BAM 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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