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LIVE · CORPUS
Dossier

ENERGYFORMAT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2004-05-17
Legal form
ltd
Activity
99999
Registered office
Hardys Yard, London Road Riverhead, Sevenoaks, Kent, TN13 2DN

ENERGYFORMAT LIMITED is a ltd registered in GB, incorporated 2004-05-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-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.
05130073
Status
active
Type
ltd
Incorporated
2004-05-17
Registered office
Hardys Yard, London Road Riverhead, Sevenoaks, Kent, TN13 2DN
SIC
99999
Officers · 3 active
  • HAMBLING, James David Charles
    secretary · appt 2015-12-01
  • HAMBLING, James David Charles
    director · British · appt 2015-12-01
  • MCGUIRK, Michael
    director · Irish · appt 2004-05-17
  • HART, Michael Gregory(resigned)
    secretary · British · appt 2004-05-17
  • CARGIL MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2004-05-17
  • HART, Michael Gregory(resigned)
    director · British · appt 2004-05-17
  • LOVETT, John Cyril(resigned)
    director · British · appt 2004-05-17
  • RAVENSCROFT, Gerald Anthony, Managing Director(resigned)
    director · British · appt 2004-05-17
  • LEA YEAT LIMITED(resigned)
    corporate director · appt 2004-05-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

3 other roles

Where 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.

QUAYSIDE HOMES HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENERGYFORMAT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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