---
title: "WSE PYDE DROVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/884e39cc-576a-5430-be68-108bc720e355
json: https://whiteintel.dev/api/public/dossier/884e39cc-576a-5430-be68-108bc720e355
identifier: oo:GB-COH-08453884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WSE PYDE DROVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08453884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/884e39cc-576a-5430-be68-108bc720e355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/884e39cc-576a-5430-be68-108bc720e355  

## Ownership & control

### Owners / controllers

- **VINERS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b2fa155-3ecc-543e-8f26-b51eae7abd27
- **VINERS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b2fa155-3ecc-543e-8f26-b51eae7abd27

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08453884`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-20
- **Registered office:** 6th Floor 33 Holborn, London, England, EC1N 2HT, England
- **SIC:** 35110

### Officers

- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15
- MANISTY, Harry Peter — director · British · appointed 2021-01-15
- ROSSER, Thomas James — director · British · appointed 2019-04-30
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-25 · resigned 2018-02-19
- BOARD, Nicola — secretary · appointed 2014-03-21 · resigned 2015-05-01
- LUDLOW, Sharna — secretary · appointed 2017-06-14 · resigned 2018-11-15
- LUDLOW, Sharna — secretary · appointed 2016-05-16 · resigned 2016-10-11
- MCGINTY, Susan Ann, Dr — secretary · appointed 2013-03-20 · resigned 2013-11-29
- WARD, Karen — secretary · appointed 2015-05-01 · resigned 2016-05-16
- ARMSTRONG, Michael Norman — director · British · appointed 2013-03-20 · resigned 2013-11-29
- BOYLE, Nicholas Thomson — director · British · appointed 2014-03-21 · resigned 2015-07-21
- DIGGES, Jonathan Charles Nigel — director · British · appointed 2018-08-06 · resigned 2021-01-15
- DIGGES, Jonathan Charles Nigel — director · British · appointed 2015-07-21 · resigned 2015-08-18
- GRANT, Sarah Mary — director · British · appointed 2016-12-12 · resigned 2018-08-06
- GRANT, Sarah Mary — director · British · appointed 2015-08-18 · resigned 2016-06-20
- HALSTEAD, Laura Gemma — director · British · appointed 2021-01-15 · resigned 2023-08-29
- HASTINGS, David — director · British · appointed 2018-12-21 · resigned 2021-01-15
- KERR, Alan Lang — director · British · appointed 2013-03-20 · resigned 2013-11-29
- LA LOGGIA, Giuseppe — director · Italian · appointed 2015-08-24 · resigned 2016-06-20
- LATHAM, Paul Stephen — director · British · appointed 2016-06-20 · resigned 2021-01-15

### Beneficial owners (Persons with Significant Control)

- [Viners Energy Limited](https://whiteintel.dev/entity/3b2fa155-3ecc-543e-8f26-b51eae7abd27) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08453884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08453884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WSE PYDE DROVE LIMITED**. Human view: https://whiteintel.dev/entity/884e39cc-576a-5430-be68-108bc720e355 · Structured JSON: https://whiteintel.dev/api/public/dossier/884e39cc-576a-5430-be68-108bc720e355._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._