LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-20
- Legal form
- ltd
- Activity
- 64304
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Low
Risk
ULUDAG POWER NETWORKS UK LIMITED is a ltd registered in GB, incorporated 2021-09-20 (active).
/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
- ULUDAG POWER NETWORKS UK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13631477
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-20
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- SIC
- 64304
Officers · 4 active
- corporate secretary · appt 2021-10-14
- CHEUNG SHAN YUEN, Jean Alaindirector · British · appt 2024-01-10
- DE BLIQUY, Michael Johndirector · South African · appt 2025-09-02
- LEE, Katrina Annedirector · British · appt 2026-06-01
- DICKINSON, Ellen Marie(resigned)director · British · appt 2025-01-31
- LAMB, Patricia Paik Wan(resigned)director · British · appt 2022-07-18
- LAMB, Patricia Paik Wan(resigned)director · British · appt 2021-09-20
- MOLTON, Matthew Leonard(resigned)director · British · appt 2021-10-14
- RIBEIRO, Fahrin Jivraj(resigned)director · British · appt 2024-01-10
- RODGERS, Frederick Clive(resigned)director · British · appt 2022-02-18
Beneficial owners · PSC · 1 current
- ■Actis Gp Llpsignificant influence or controlcorporate PSC · United Kingdom · since 2021-09-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-03
- Outstanding charges
- 1
/07
Directorship network
60 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.
ACTIS GP LLP
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- ACTIS ENERGY 5 SLP I LPbeneficial owner
- ACTIS MARATHON OGH2 LIMITEDbeneficial owner
- NEOMA SOUTH-EAST ASIA II CARRY PARTNERSHIP, L.P.beneficial owner
- HONORIS UK LIMITEDbeneficial owner
- ACTIS ENERGY 4 CO-INVESTMENT (ECHO) (2) LPbeneficial owner
- ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LPbeneficial owner
- ENERGY 4 SLP III LPbeneficial owner
- GLOBAL 4 SLP II LPbeneficial owner
- GLOBAL 4 SLP I LPbeneficial owner
- ACTIS 4 HOUSE POOL LPbeneficial owner
- BEVI I LPbeneficial owner
- BEVI I LPbeneficial owner
- ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LPbeneficial owner
- AE3 C SUB-FEEDER LPbeneficial owner
- BEVI II LPbeneficial owner
- A4C S FEEDER LPbeneficial owner
- BEVI III LPbeneficial owner
- GLOBAL 4 SLP IV LPbeneficial owner
- BEVI III LPbeneficial owner
- ACTIS ENERGY 5 SLP II LPbeneficial owner
- ACTIS ASIA CLIMATE TRANSITION CARRY LPbeneficial owner
- UPSTREAM MARKETING PROGRAMS LIMITEDbeneficial owner
- ACTIS LLIF CARRY FEEDER LPbeneficial owner
- UPSTREAM MOBILE COMMERCE LIMITEDbeneficial owner
- AZURA SECURITY COMPANY LIMITEDbeneficial owner
- MOBI VAS LIMITEDbeneficial owner
- ACTIS SEAGREEN SLP LPbeneficial owner
- SOLIS RENEWABLES LIMITEDbeneficial owner
- ACTIS AFRICA REAL ESTATE 3 CARRY LPbeneficial owner
- ACTIS FORMOSA WIND UK LPbeneficial owner
- ALLIF II SLP IV LPbeneficial owner
- ACTIS EGYPT PAYMENTS CIP LPbeneficial owner
- NEOMA AFRICA III CARRY PARTNERSHIP, L.P.beneficial owner
- ACTIS LLIF CARRY LPbeneficial owner
- ACTIS ENERGY 5 CARRY LPbeneficial owner
- ALLIF II SLP III LPbeneficial owner
- ACTIS OFFSHORE ENERGY UK LPbeneficial owner
- ACTIS RUBYRED SLP LPbeneficial owner
- ACTIS ENERGY 4 CARRY LPbeneficial owner
- ALLIF II SLP IV LPbeneficial owner
- ACTIS ENERGY 5 SLP IV LPbeneficial owner
- ACTIS OHIO CARRY AND CO-INVESTMENT LPbeneficial owner
- ACTIS VENAS HOLDINGS LIMITEDbeneficial owner
- ACTIS VENAS INVESTMENTS LIMITEDbeneficial owner
- ACTIS OHIO CARRY AND CO-INVESTMENT LPbeneficial owner
- ALLIF II SLP III LPbeneficial owner
- ALLIF II SLP V LPbeneficial owner
- ENERGY 4 SLP II LPbeneficial owner
- ACTIS 4 EXECUTIVE CARRY FEEDER L.P.beneficial owner
- ENERGY 4 SLP I LPbeneficial owner
- AZURA ADVISORS UK LIMITEDbeneficial owner
- NEOMA AFRICA III LEGACY CARRY PARTNERSHIP, L.P.beneficial owner
- ACTIS ENERGY 3 EXECUTIVE CARRY LPbeneficial owner
- ARCTIC INFRASTRUCTURE SLP LPbeneficial owner
- ACTIS ASIA REAL ESTATE CARRY 2 LPbeneficial owner
- ACTIS 4 EXECUTIVE CARRY LPbeneficial owner
- SOLIS RENEWABLES INVESTMENT LIMITEDbeneficial owner
- ACTIS NEW GP CO LIMITEDbeneficial owner
- Mr Knut Torbjorn Caesarbeneficial owner