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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowliquidation

EFFICIENT UTILITIES LIMITED

EFFICIENT UTILITIES LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-10802658). UBO chain traced 8 hops, 6 owners, 3 officers. Cited to 2…

OO GB-COH-10802658Inc. 05 Jun 2017ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2017-06-05
Legal form
ltd
Activity
42990
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
/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.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • 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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10802658
Status
liquidation
Type
ltd
Incorporated
2017-06-05
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
SIC
42990
/04

People & control

5 parties · 1 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.

  • Gpa Klm Ltd
    • corporate PSC · 75–100% shares · England · since 2023-06-19 · CH · PSC register
    Also holds roles at 129 other companies
  • JAMES, Michael
    • director · British · appointed 2017-06-05 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-06-19 · CH · PSC register
  • MORTIMER, Karen Lilwyn
    • director · British · appointed 2023-06-19 · resigned · Companies House
  • Mr Mark Antony Bloomfield
    • individual PSC · significant influence or control · England · ceased 2017-08-03 · CH · PSC register
  • TUFFREY, Nicholas Jonathon
    • director · British · appointed 2017-06-05 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EFFICIENT UTILITIES LIMITED?
In the current sources, EFFICIENT UTILITIES LIMITED is connected to GPA KLM LTD, Mr Michael James, Mr Mark Antony Bloomfield, Mr Michael James, Mr Mark Antony Bloomfield and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFFICIENT UTILITIES LIMITED's risk level?
WhiteIntel flags EFFICIENT UTILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFFICIENT UTILITIES LIMITED appear across sources?
EFFICIENT UTILITIES 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 EFFICIENT UTILITIES 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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