- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
UNITBIRWELCO ENERGY LIMITED
UNITBIRWELCO ENERGY LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-SC715355). UBO chain traced 19 hops, 2 owners, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-11-18
- Legal form
- ltd
- Activity
- 25110, 25290, 25300, 25990
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
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.
- UNITBIRWELCO ENERGY LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 UNITBIRWELCO ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- SC715355
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-11-18
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- SIC
- 25110, 25290, 25300, 25990
People & control
6 parties · 6 currentEvery 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.
- BRAND, Matthew David
- director · British · appointed 2021-11-18 · Companies House
- HAMPDEN LEGAL PLC
- corporate secretary · appointed 2021-11-18 · Companies House
- TURNER, George Donald
- director · British · appointed 2021-11-18 · Companies House
- Unitbirwelco Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-11-18 · CH · PSC register
Also holds roles at 5 other companies- BIRWELCO LIMITEDbeneficial owner
- UNIT SUPERHEATER ENGINEERING LIMITEDbeneficial owner
- HAMPDEN PRIVATE CAPITAL LIMITEDbeneficial owner
- WILKINSON, Cy Thomas
- director · British · appointed 2021-11-18 · Companies House
- WILLIAMS, Andrew John
- director · British · appointed 2021-11-18 · Companies House
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNITBIRWELCO ENERGY LIMITED?
- What is UNITBIRWELCO ENERGY LIMITED's risk level?
- Where does UNITBIRWELCO ENERGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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