Who owns ATZARO INVESTMENTS LIMITED?

In the current sources, ATZARO INVESTMENTS LIMITED is connected to Mr Michael James Madigan, Mr Lee Daniel Mcnally, ALPA GROUP LIMITED, Mr Lee Daniel Mcnally, Mr Michael James Madigan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATZARO INVESTMENTS LIMITED's risk level?

WhiteIntel flags ATZARO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ATZARO INVESTMENTS LIMITED appear across sources?

ATZARO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ATZARO INVESTMENTS LIMITED

Name: ATZARO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATZARO INVESTMENTS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-11762518

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Michael James Madiganbeneficial owner 75%→ATZARO INVESTMENTS LIMITED
1Mr Lee Daniel Mcnallybeneficial owner 75%→ATZARO INVESTMENTS LIMITED
1ALPA GROUP LIMITEDbeneficial owner 100%→ATZARO INVESTMENTS LIMITED
1Mr Lee Daniel Mcnallybeneficial owner 62.5%→ATZARO INVESTMENTS LIMITED
1Mr Michael James Madiganbeneficial owner 62.5%→ATZARO INVESTMENTS LIMITED
1ALPA GROUP LIMITEDbeneficial owner 87.5%→ATZARO INVESTMENTS LIMITED
2CERTAS ENERGY UK LIMITEDbeneficial owner 100%→ALPA GROUP LIMITED
2Mr Michael Madiganbeneficial owner 50%→ALPA GROUP LIMITED
2Mr Lee Daniel Mcnallybeneficial owner 50%→ALPA GROUP LIMITED
2Mr Lee Daniel Mcnallybeneficial owner 37.5%→ALPA GROUP LIMITED
2Mr Michael Madiganbeneficial owner 37.5%→ALPA GROUP LIMITED
2CERTAS ENERGY UK LIMITEDbeneficial owner 87.5%→ALPA GROUP LIMITED
3ENERGY ACQUISITIONS UK LIMITEDbeneficial owner 100%→CERTAS ENERGY UK LIMITED
3DCC PUBLIC LIMITED COMPANYultimate parent→CERTAS ENERGY UK LIMITED
3DCC PUBLIC LIMITED COMPANYparent→CERTAS ENERGY UK LIMITED
4Dcc Energy Uk Limitedbeneficial owner 87.5%→ENERGY ACQUISITIONS UK LIMITED

Company profile· live · Companies House

Company no.: 11762518
Status: active
Type: ltd
Incorporated: 2019-01-11
Registered office: Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG
SIC: 68100

Officers · 2 active

MADIGAN, Michael James
director · British · appt 2019-01-11
MCNALLY, Lee Daniel
director · British · appt 2019-01-11

Beneficial owners · PSC · 2 current

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Mr Michael James Madigan
individual PSC · since 2019-01-11
50–75% shares
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Mr Lee Daniel Mcnally
individual PSC · since 2019-01-11
50–75% shares
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Alpa Group Limited
corporate PSC · England · ceased 2021-02-02 · trace owners →
75–100% shares

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

ATZARO INVESTMENTS LIMITED

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Ownership & control

Company profile· live · Companies House