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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

GRANGEMOUTH ENERGY COMPANY LIMITED

GRANGEMOUTH ENERGY COMPANY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11384522). UBO chain traced 15 hops, 5 owners, 12 officers. Cited to 2…

OO GB-COH-11384522Inc. 26 May 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-05-26
Legal form
ltd
Activity
35110
Registered office
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England
/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
15 hops lockedDOSSIER

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

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

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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
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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
11384522
Status
active
Type
ltd
Incorporated
2018-05-26
Registered office
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England
SIC
35110
/04

People & control

13 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.

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

/05

Common questions

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