---
title: "SOCIUS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7294c3cf-c88e-5f4b-92b4-5eb47b05d0df
json: https://whiteintel.dev/api/public/dossier/7294c3cf-c88e-5f4b-92b4-5eb47b05d0df
identifier: oo:GB-COH-11875921
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCIUS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11875921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7294c3cf-c88e-5f4b-92b4-5eb47b05d0df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7294c3cf-c88e-5f4b-92b4-5eb47b05d0df  

## Ownership & control

### Owners / controllers

- **JTMM INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ef1b4f3-1a03-5c8f-8e90-59c71e79b3c0
- **Mr Keith Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/310025b4-2d17-5106-a2c4-cfa9675c6a39
- **Mr Douglas Stuart Daldry** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b5add03-a3b8-5c3a-b3f1-8e1d4c8a7a62
- **JTMM INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ef1b4f3-1a03-5c8f-8e90-59c71e79b3c0
- **Mr Keith William Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41b72ccb-ed4a-4c5e-872a-a317a476055a
- **Mr Douglas Stuart Daldry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad687485-ff60-42b8-af6e-db6061cf2de5

### Holdings / subsidiaries

- **GEM GREEN ENERGY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/091a0c4a-d7a3-5ac3-9f6f-fd84c24dcd8f
- **GEM GREEN ENERGY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/091a0c4a-d7a3-5ac3-9f6f-fd84c24dcd8f
- **GEM ENVIRONMENTAL BUILDING SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f56ca14a-6249-54df-9728-45f4a3d4b941

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11875921`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-12
- **Registered office:** 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- **SIC:** 64209

### Officers

- HARRIS, Keith William — director · British · appointed 2023-03-21
- SIDHU, Gurmail Singh — director · British · appointed 2019-06-28
- JTMM INVESTMENTS LIMITED — corporate director · appointed 2019-03-12
- CLARKE, Richard John — director · British · appointed 2022-04-26 · resigned 2025-07-31
- DALDRY, Douglas Stuart — director · English · appointed 2019-03-12 · resigned 2021-12-31
- HARRIS, Keith William — director · British · appointed 2019-03-12 · resigned 2020-02-21
- NEVILLE, Mike — director · British · appointed 2019-06-28 · resigned 2022-04-19
- SEXTON, Stuart Andrew — director · British · appointed 2022-04-19 · resigned 2023-05-30

### Beneficial owners (Persons with Significant Control)

- [Jtmm Investments Limited](https://whiteintel.dev/entity/9ef1b4f3-1a03-5c8f-8e90-59c71e79b3c0) — 75–100% shares · corporate PSC · England — since 2019-03-12
- Mr Keith William Harris — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-30
- Mr Douglas Stuart Daldry — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11875921
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11875921

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOCIUS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/7294c3cf-c88e-5f4b-92b4-5eb47b05d0df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIUS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7294c3cf-c88e-5f4b-92b4-5eb47b05d0df · Structured JSON: https://whiteintel.dev/api/public/dossier/7294c3cf-c88e-5f4b-92b4-5eb47b05d0df._

_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"._