- Sources fused
- 2
- Ownership hops held
- 54
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DANU II HOLDINGS LIMITED
DANU II HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06775563). UBO chain traced 54 hops, 4 owners, 3 holdings, 20 officers. Cited to 2…
Ownership resolves 54 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-12-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Chase House, 4 Mandarin Road, Houghton Le Spring, DH4 5RA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DANU II HOLDINGS LIMITED
- DANU II HOLDINGS LIMITED
54-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 DANU II HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 06775563
- Status
- active
- Type
- ltd
- Incorporated
- 2008-12-17
- Registered office
- Chase House, 4 Mandarin Road, Houghton Le Spring, DH4 5RA, England
- SIC
- 82990
People & control
25 parties · 4 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.
- DUNKLEY, Richard John
- director · British · appointed 2025-01-30 · Companies House
- FISHER, Andrew Simon David
- director · British · appointed 2025-01-30 · Companies House
- Mp Holdco Limited
- corporate PSC · 75–100% shares · England · since 2017-12-01 · CH · PSC register
Also holds roles at 2 other companies- ONPATH ENERGY LIMITEDbeneficial owner
- GRAVIS ASSET HOLDINGS LIMITEDbeneficial owner
- ROBERTSON, Andrew Norman
- secretary · appointed 2025-10-06 · Companies House
- ARA, Adele
- director · Italian · appointed 2011-04-05 · resigned · Companies House
- BATH, Anna Louise
- director · British,Australian · appointed 2023-12-08 · resigned · Companies House
- BRIOLA, Gintare
- director · Lithuanian · appointed 2013-06-03 · resigned · Companies House
- COLLINS, Emma Louise
- director · British · appointed 2008-12-17 · resigned · Companies House
- ELLIOTT, John Patrick
- secretary · British · appointed 2008-12-17 · resigned · Companies House
- ELLIS, Stephen Campbell Joseph
- director · British · appointed 2017-12-01 · resigned · Companies House
- FLEMING, Helen Stewart
- director · British · appointed 2010-06-18 · resigned · Companies House
- JOHNSTON, Saira Jane
- director · British · appointed 2020-02-04 · resigned · Companies House
- JOHNSTONE WRIGHT, Rollo Andrew
- director · British · appointed 2017-12-01 · resigned · Companies House
- KENT, Philip William
- director · British · appointed 2017-12-01 · resigned · Companies House
- KIERANS, Ronan Niall
- director · Irish · appointed 2017-12-01 · resigned · Companies House
- LABOURET, Alexandre Fabien
- director · French · appointed 2008-12-17 · resigned · Companies House
- MARDON, Richard
- director · British · appointed 2008-12-17 · resigned · Companies House
- MARLOW, Chloe
- director · British · appointed 2024-08-02 · resigned · Companies House
- PAGE, Simon John
- director · British · appointed 2010-06-18 · resigned · Companies House
- PARKER, Nicholas Simon
- director · British · appointed 2017-12-01 · resigned · Companies House
- PATES HILL WIND ENERGY LIMITEDAlso holds roles at 2 other companies
- Platina Energy Partners Llpbeneficial owner
- U.S. BANK TRUSTEES LIMITEDbeneficial owner
- Pesy Uk Gp Llp
- corporate PSC · 75–100% shares · England · ceased 2017-12-01 · CH · PSC register
Also holds roles at 3 other companies- PESY CARRY L.P.beneficial owner
- Platina Energy Partners Llpbeneficial owner
- PLATINA CREATE LIMITEDbeneficial owner
- Platina Energy Partners Llp
- corporate PSC · significant influence or control · England · ceased 2017-12-01 · CH · PSC register
Also holds roles at 20 other companies- PLATINA II CARRY L.P.beneficial owner
- BURTON WOLD WIND FARM (TRADING) LIMITEDbeneficial owner
- PESY CARRY L.P.beneficial owner
- WRIGHT, Ashley John
- secretary · appointed 2025-01-30 · resigned · Companies House
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANU II HOLDINGS LIMITED?
- What is DANU II HOLDINGS LIMITED's risk level?
- Where does DANU II HOLDINGS LIMITED appear across sources?
Community intel
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