LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 15-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1997-09-10
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Low
Risk
Covesea Holdings Limited is a ltd registered in GB, incorporated 1997-09-10 (dissolved).
/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
- Covesea Holdings Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC178695
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-09-10
- Registered office
- 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
- SIC
- 41100
Officers · 3 active
- corporate secretary · appt 2006-12-20
- CAVILL, John Ivordirector · British · appt 2016-04-21
- SHELDRAKE, Peter Johndirector · British · appt 2021-12-02
- FOX, Jacqueline Elizabeth(resigned)secretary · British · appt 2001-06-14
- GILLEN, Seamus Joseph(resigned)secretary · British · appt 2002-05-17
- MORRISON, John(resigned)secretary · British · appt 1997-12-18
- SHEPHEARD, Geoffrey Arthur George(resigned)secretary · British · appt 2004-08-23
- TURNER, David Charles(resigned)secretary · Other · appt 2002-08-19
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1997-09-10
- BUXTON, Peter Nigel John(resigned)director · British · appt 2006-05-11
- CHRISTIE, Rory(resigned)director · British · appt 2001-10-16
- CLARKE, Laurence Seymour(resigned)director · British · appt 2009-03-19
Beneficial owners · PSC · 2 current
- ■Elbon Holdings (2) Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Ranelagh Nominees Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ELBON HOLDINGS (2) LIMITED
- THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDbeneficial owner
- SUMMIT HOLDINGS (WISHAW) LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDbeneficial owner
- ELBON PFI FUND (INVESTMENTS) LIMITEDbeneficial owner
- ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITEDbeneficial owner
- BIIF BIDCO LIMITEDbeneficial owner
- ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITEDbeneficial owner
- BIIF BIDCO LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDbeneficial owner
- SUMMIT HOLDINGS (WISHAW) LIMITEDbeneficial owner
- Morris Eddie Limitedbeneficial owner
- THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDbeneficial owner
- ELBON PFI FUND (INVESTMENTS) LIMITEDbeneficial owner
RANELAGH NOMINEES LIMITED
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- ENVA SCOTLAND LIMITEDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- CAUSEYMIRE WINDFARM LIMITEDbeneficial owner
- MINSCA WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
- DUMFRIES FACILITIES LIMITEDbeneficial owner
- FARR WINDFARM LIMITEDbeneficial owner
- DALSWINTON WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- NADARA LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- NEO NEXT+ ENERGY (CNS) LIMITEDbeneficial owner
- ENVA SCOTLAND LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- CAUSEYMIRE WINDFARM LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- DALSWINTON WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- FARR WINDFARM LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDbeneficial owner
- NADARA LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (SNS) LIMITEDbeneficial owner
- MINSCA WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner