- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Lyb Generation Holdings
Lyb Generation Holdings — dissolved UK company, incorporated 1997 (gb-coh:03317486). UBO chain traced 13 hops, 1 owner, 20 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1997-02-13
- Legal form
- private unlimited
- Activity
- 70100
- Registered office
- Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
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.
- Lyb Generation Holdings
None in current sources.
13-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 Lyb Generation Holdings, resolved and sourced — yours to keep, no subscription.
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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.
- 03317486
- Status
- dissolved
- Type
- private unlimited
- Incorporated
- 1997-02-13
- Registered office
- Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
- SIC
- 70100
People & control
21 parties · 2 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.
- EACOTT, Sharon
- secretary · appointed 2018-01-15 · Companies House
- WOOLLEY, Kenneth John
- director · Australian · appointed 2018-01-15 · Companies House
- ALCOCK, David George
- director · British · appointed 2007-04-23 · resigned · Companies House
- BARLOW, Peter George
- director · British · appointed 2008-08-14 · resigned · Companies House
- BRETT, Stephen Gareth
- director · British · appointed 2000-06-01 · resigned · Companies House
- CLACK, Gregory Francis
- director · British · appointed 2012-11-12 · resigned · Companies House
- COURTIS-POND, James
- director · British · appointed 2000-06-01 · resigned · Companies House
- DEXTER, Charles Paul
- director · British · appointed 2013-06-30 · resigned · Companies House
- DUBIN, Cynthia Ann Smith
- director · American,British · appointed 2000-06-01 · resigned · Companies House
- EDGELL, Robert Michael
- director · Usa · appointed 1997-04-02 · resigned · Companies House
- FURUKAWA, Masaaki
- director · Japanese · appointed 2008-12-31 · resigned · Companies House
- GENTILUCCI, Erin Lynn Murchie
- secretary · British · appointed 1998-11-24 · resigned · Companies House
- GRACEY, Paul Clement
- director · Us.A. · appointed 1997-04-02 · resigned · Companies House
- GRAY'S INN SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-02-13 · resigned · Companies House
- GREGORY, Sarah Jane
- secretary · appointed 2017-06-01 · resigned · Companies House
- HELLER, William Jacob, Mr.
- director · Canadian · appointed 2000-02-07 · resigned · Companies House
- HOPPE, Gregory C
- director · Usa · appointed 1997-04-29 · resigned · Companies House
- HUME, Alan Douglas
- director · American · appointed 2003-03-10 · resigned · Companies House
- Ipm Peacock Limited
- corporate PSC · 50–75% shares · England · ceased 2018-01-15 · CH · PSC register
Also holds roles at 3 other companies- IPM ENERGY COMPANY (UK) LIMITEDbeneficial owner
- NORMANCLOSE 2 LLPbeneficial owner
- Impala Kookaburra Limitedbeneficial owner
- RAMSAY, Andrew Stephen James, Mr.
- secretary · British · appointed 2004-12-16 · resigned · Companies House
- SIMPSON, Roger Derek
- secretary · appointed 2011-02-03 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lyb Generation Holdings?
- What is Lyb Generation Holdings's risk level?
- Where does Lyb Generation Holdings appear across sources?
Community intel
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