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Coverage — measured
Sources fused
3
Ownership hops held
32

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASTULA ENERGY SUPPLY LTD

CASTULA ENERGY SUPPLY LTD — active UK company, incorporated 2020 (oo:GB-COH-12665276). UBO chain traced 32 hops, 3 owners, 4 officers, filed financials.…

OO GB-COH-12665276Inc. 12 Jun 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-06-12
Legal form
ltd
Activity
35140
Registered office
7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 CASTULA ENERGY SUPPLY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-06-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12665276
Status
active
Type
ltd
Incorporated
2020-06-12
Registered office
7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
SIC
35140
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£1
Cash£1
Shareholder funds£1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 2 current

Every 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.

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASTULA ENERGY SUPPLY LTD?
In the current sources, CASTULA ENERGY SUPPLY LTD is connected to ESG GLOBAL (ENERGY) LTD, MARBLE HOLDINGS UK LIMITED, ESG GLOBAL (ENERGY) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTULA ENERGY SUPPLY LTD's risk level?
WhiteIntel flags CASTULA ENERGY SUPPLY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTULA ENERGY SUPPLY LTD appear across sources?
CASTULA ENERGY SUPPLY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTULA ENERGY SUPPLY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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