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Coverage — measured
Sources fused
2
Ownership hops held
72

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

Legal entityLowadministration

TROJAN ENERGY LIMITED

TROJAN ENERGY LIMITED — administration UK company, incorporated 2016 (oo:GB-COH-SC547728). UBO chain traced 72 hops, 9 owners, 15 officers. Cited to 2…

OO GB-COH-SC547728Inc. 13 Oct 2016ltdGB
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Live UK registry
The finding

Ownership resolves 72 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
2016-10-13
Legal form
ltd
Activity
35130
Registered office
C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
/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
72 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC547728
Status
administration
Type
ltd
Incorporated
2016-10-13
Registered office
C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
SIC
35130
/04

People & control

17 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.

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

/05

Common questions

Who owns TROJAN ENERGY LIMITED?
In the current sources, TROJAN ENERGY LIMITED is connected to Mr Ian Mackenzie, Mr Hugh Mackenzie, Mr Alexander Thom, Mr Alexander Thom, Mr Hugh Mackenzie and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TROJAN ENERGY LIMITED's risk level?
WhiteIntel flags TROJAN ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TROJAN ENERGY LIMITED appear across sources?
TROJAN 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 TROJAN 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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