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Coverage — measured
Sources fused
2
Ownership hops held
75
Resolved records
1

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

Legal entityLowActive

DALMARNOCK BESS LTD

DALMARNOCK BESS LTD — active UK company, incorporated 2020 (oo:GB-COH-13090868). UBO chain traced 75 hops, 10 owners, 4 officers. Cited to 2 registries.

OO GB-COH-13090868Inc. 18 Dec 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 75 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-12-18
Legal form
ltd
Activity
35130
Registered office
3rd Floor 10 Foster Lane, London, EC2V 6HR, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
75 hops lockedDOSSIER

75-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.

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/04

Register record, filings & financials

live · Companies House
Company no.
13090868
Status
active
Type
ltd
Incorporated
2020-12-18
Registered office
3rd Floor 10 Foster Lane, London, EC2V 6HR, England
SIC
35130
/05

People & control

8 parties · 2 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.

8 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DALMARNOCK BESS LTD?
In the current sources, DALMARNOCK BESS LTD is connected to SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED, ECONERGY INTERNATIONAL LIMITED, SIRIUS RENEWABLE ENERGY LTD, ECODEV GROUP LTD, SIRIUS RENEWABLE ENERGY LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALMARNOCK BESS LTD's risk level?
WhiteIntel flags DALMARNOCK BESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALMARNOCK BESS LTD appear across sources?
DALMARNOCK BESS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALMARNOCK BESS LTD. 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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