- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
N3RGY DATA LIMITED
N3RGY DATA LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11712674). UBO chain traced 18 hops, 6 owners. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2018-12-05
- Legal form
- Private Limited Company
- Activity
- 62090 - Other information technology service activities
- Registered office
- PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF, CF23 8XH
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.
- N3RGY DATA LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on N3RGY DATA LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 11712674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-12-05
- Registered office
- PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF, CF23 8XH
- SIC
- 62090 - Other information technology service activities
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-18
People & control
2 parties · 0 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.
- AUTH ENERGY LIMITEDAlso holds roles at 3 other companies
- Mrs Tereza Cristina Borgesbeneficial owner
- Borges Limitedbeneficial owner
- Mr Matthew Roderickbeneficial owner
- SMS DATA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- SMART METERING SYSTEMS LIMITEDbeneficial owner
- QTON SOLUTIONS LIMITEDbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns N3RGY DATA LIMITED?
- What is N3RGY DATA LIMITED's risk level?
- Where does N3RGY DATA LIMITED appear across sources?