- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
LEGAVALLON WIND LIMITED
LEGAVALLON WIND LIMITED — active UK company, incorporated 2019 (oo:GB-COH-NI666213). UBO chain traced 38 hops, 1 owner, 7 officers. Cited to 2 registries.
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-02
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Unit 409 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
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.
- LEGAVALLON WIND LIMITED
None in current sources.
38-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 LEGAVALLON WIND LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- NI666213
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-02
- Registered office
- Unit 409 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
- SIC
- 35110
People & control
8 parties · 2 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.
- ALI, Mohammed Raza
- director · British · appointed 2023-05-18 · Companies House
- BAREA, Paolo
- director · Italian · appointed 2026-08-20 · Companies House
- BOYD, Brendan Peter Edward
- director · Irish · appointed 2019-12-02 · resigned · Companies House
- BOYD, Fiona Michelle
- director · Irish · appointed 2019-12-02 · resigned · Companies House
- DEVON-LOWE, Karl Phillip
- director · British · appointed 2020-04-23 · resigned · Companies House
- MALESEVIC, Zorica
- director · British · appointed 2023-05-18 · resigned · Companies House
- MORGAN, William Laugharne
- director · British · appointed 2020-04-23 · resigned · Companies House
- Rademon Renewable Energy Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-04-23 · CH · PSC register
Also holds roles at 3 other companies- FITZWILLIAM TRUSTEES NUMBER 1 LIMITEDbeneficial owner
- FITZWILLIAM TRUSTEES NUMBER 2 LIMITEDbeneficial owner
- RRENERGY LIMITEDbeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEGAVALLON WIND LIMITED?
- What is LEGAVALLON WIND LIMITED's risk level?
- Where does LEGAVALLON WIND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LEGAVALLON WIND LIMITED — nothing is disclosed before that.