- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
TWALP HOLDINGS LLP
TWALP HOLDINGS LLP — active UK company, incorporated 2017 (oo:GB-COH-OC418820). UBO chain traced 11 hops, 5 owners, 3 holdings, 3 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-09-01
- Legal form
- llp
- Registered office
- C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
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.
- TWALP HOLDINGS LLP
- TWALP HOLDINGS LLP
11-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 TWALP HOLDINGS LLP, 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.
- OC418820
- Status
- active
- Type
- llp
- Incorporated
- 2017-09-01
- Registered office
- C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
People & control
6 parties · 3 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.
- John Hancock Life Insurance Company (U.S.A.)
- corporate PSC · 25–50% votes · United States · since 2017-10-24 · CH · PSC register
- JOHN HANCOCK LIFE INSURANCE COMPANY (USA)
- corporate llp designated member · appointed 2017-10-24 · Companies House
- TWALP (GP1) LIMITED
- corporate llp designated member · appointed 2017-09-01 · Companies House
- corporate PSC · 50–75% votes · United Kingdom · since 2017-09-01 · CH · PSC register
- corporate llp designated member · appointed 2017-09-01 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2017-10-24 · CH · PSC register
Also holds roles at 1 other company- BIG LEGOLAS HOLDINGS LIMITEDbeneficial owner
- HODDESDON ENERGY LTDAlso holds roles at 3 other companies
- Noy Waste To Energy Lpbeneficial owner
- THE WASTE ASSET LPbeneficial owner
- Energa Brussels Nvbeneficial owner
- THE WASTE ASSET GENERAL PARTNER LLPAlso holds roles at 2 other companies
- FORESIGHT COMPANY 1 LIMITEDbeneficial owner
- THE WASTE ASSET FOUNDER PARTNER LPbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWALP HOLDINGS LLP?
- What is TWALP HOLDINGS LLP's risk level?
- Where does TWALP HOLDINGS LLP appear across sources?
Community intel
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