Who owns GOITRE TOWER ANTHRACITE LIMITED?

In the current sources, GOITRE TOWER ANTHRACITE LIMITED is connected to Mr Geoffrey Neil Davies, Mr Anthony Shott, Mr Tyrone O'Sullivan, Mr Tyrone O'Sullivan, Mr Geoffrey Neil Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOITRE TOWER ANTHRACITE LIMITED's risk level?

WhiteIntel flags GOITRE TOWER ANTHRACITE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOITRE TOWER ANTHRACITE LIMITED appear across sources?

GOITRE TOWER ANTHRACITE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

GOITRE TOWER ANTHRACITE LIMITED

Name: GOITRE TOWER ANTHRACITE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOITRE TOWER ANTHRACITE LIMITED, Company, GB

GOITRE TOWER ANTHRACITE LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02984129). UBO chain traced 6 hops, 6 owners, 5 holdings, 20 officers.…

OO GB-COH-02984129Inc. 27 Oct 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-10-27
Legal form: ltd
Activity: 70100
Registered office: Hwb Cana Gwladys Street, Penywaun, Aberdare, CF44 9DE, Wales

/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

GOITRE TOWER ANTHRACITE LIMITED
- Mr Geoffrey Neil Davies· beneficial owner· via OpenOwnership
- Mr Anthony Shott· beneficial owner· via OpenOwnership
- Mr Tyrone O'Sullivan· beneficial owner· via OpenOwnership

Holdings / subsidiaries

GOITRE TOWER ANTHRACITE LIMITED
- WELSH DRAGON COAL LIMITED· beneficial owner100%· via OpenOwnership
- GOITRE TOWER ANTHRACITE TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- TOWER COLLIERY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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.: 02984129
Status: active
Type: ltd
Incorporated: 1994-10-27
Registered office: Hwb Cana Gwladys Street, Penywaun, Aberdare, CF44 9DE, Wales
SIC: 70100

/04

People & control

17 parties · 3 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.

●
DAVIES, Gary
- director · British · appointed 2025-03-22 · Companies House
●
SHOTT, Anthony
- director · Welsh · appointed 2024-12-23 · Companies House
- individual PSC · significant influence or control · ceased 2021-05-05 · CH · PSC register
●
THOMAS, Wayne
- director · British,Welsh · appointed 2016-08-18 · Companies House
●
DAVIES, Gareth
- director · British · appointed 2001-08-01 · resigned · Companies House
●
DAVIES, Geoffrey Neil
- secretary · British · appointed 2008-01-24 · resigned · Companies House
- director · British · appointed 1994-12-23 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
DAVIES, John
- director · British · appointed 1996-11-01 · resigned · Companies House
●
DAVIES, Ken
- secretary · British · appointed 2000-03-01 · resigned · Companies House
- director · British · appointed 1996-11-01 · resigned · Companies House
●
DAVIES, Reginald Gwyn
- director · British · appointed 1994-10-27 · resigned · Companies House
●
DAVIES, Robert David
- secretary · British · appointed 2006-04-07 · resigned · Companies House
- director · British · appointed 2005-10-31 · resigned · Companies House
- director · British · appointed 2000-10-19 · resigned · Companies House
●
HIGGINS, Michael James
- director · British · appointed 2002-06-01 · resigned · Companies House
●
HILL, Giles Neil Jeremy
- secretary · British · appointed 1994-10-27 · resigned · Companies House
●
JAMES, Victor Robert
- director · British · appointed 2008-05-01 · resigned · Companies House
●
JONES, Clifford Layton
- director · British · appointed 1994-11-04 · resigned · Companies House
●
MORGAN, Brian
- director · British · appointed 2002-02-01 · resigned · Companies House
●
O'SULLIVAN, Tyrone
- director · British · appointed 1994-10-29 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-05-05 · CH · PSC register
●
TOWER COLLIERY LIMITED
Also holds roles at 2 other companies
- TOWER ENERGY RESOURCES LIMITEDbeneficial owner
- TOWER REGENERATION LIMITEDbeneficial owner
●
WHITE, Philip Joseph
- secretary · British · appointed 1994-12-23 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOITRE TOWER ANTHRACITE LIMITED?: In the current sources, GOITRE TOWER ANTHRACITE LIMITED is connected to Mr Geoffrey Neil Davies, Mr Anthony Shott, Mr Tyrone O'Sullivan, Mr Tyrone O'Sullivan, Mr Geoffrey Neil Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOITRE TOWER ANTHRACITE LIMITED's risk level?: WhiteIntel flags GOITRE TOWER ANTHRACITE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOITRE TOWER ANTHRACITE LIMITED appear across sources?: GOITRE TOWER ANTHRACITE 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 GOITRE TOWER ANTHRACITE 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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