Who owns CX ENERGY LTD?

In the current sources, CX ENERGY LTD is connected to Mr Keir Spiller, CX GROUP HOLDINGS LIMITED, Mr Daniel Cohen, Mr Paul James Hardy, Mr Paul James Hardy and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CX ENERGY LTD's risk level?

WhiteIntel flags CX ENERGY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CX ENERGY LTD appear across sources?

CX ENERGY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32

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

Legal entityLowActive

CX ENERGY LTD

Name: CX ENERGY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CX ENERGY LTD, Company, GB

CX ENERGY LTD — active UK company, incorporated 2018 (oo:GB-COH-11626344). UBO chain traced 32 hops, 10 owners, 10 officers. Cited to 2 registries.

OO GB-COH-11626344Inc. 16 Oct 2018ltdGB

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: 2018-10-16
Legal form: ltd
Activity: 43210
Registered office: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

/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

CX ENERGY LTD
- Mr Keir Spiller· beneficial owner50%· via OpenOwnership
- CX GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Daniel Cohen· beneficial owner50%· via OpenOwnership
- Mr Paul James Hardy· beneficial owner50%· via OpenOwnership
- Mr Paul James Hardy· beneficial owner100%· via OpenOwnership
- Mr Daniel Cohen· beneficial owner37.5%· via CH PSC
- Mr Keir Spiller· beneficial owner37.5%· via CH PSC
- Mr Paul James Hardy· beneficial owner37.5%· via CH PSC
- Mr Paul James Hardy· beneficial owner87.5%· via CH PSC

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.

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

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11626344
Status: active
Type: ltd
Incorporated: 2018-10-16
Registered office: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
SIC: 43210

/04

People & control

13 parties · 7 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.

●
COHEN, Daniel George
- director · British · appointed 2020-05-09 · Companies House
■
Cx Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-03-31 · CH · PSC register
Also holds roles at 6 other companies
- CX UTILITIES LTDbeneficial owner
- Mr Daniel George Cohenbeneficial owner
- Mr Paul James Hardybeneficial owner
●
EVANS, Sally
- secretary · appointed 2023-03-31 · Companies House
●
HERLIHY, Francis
- director · British · appointed 2025-04-01 · Companies House
●
HODGES, Elliott Samuel
- director · British · appointed 2023-03-31 · Companies House
●
RYDER, Alasdair Alan
- director · British · appointed 2023-03-31 · Companies House
●
STRUDWICK, Ian Harry
- director · British · appointed 2023-03-31 · Companies House
●
BARTON, Thomas George James
- director · British · appointed 2023-03-31 · resigned · Companies House
●
DRAPER, Abigail Sarah
- director · British · appointed 2023-03-31 · resigned · Companies House
●
HARDY, Paul James
- director · British · appointed 2018-10-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-03-31 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2020-05-09 · CH · PSC register
●
Mr Daniel Cohen
- individual PSC · 25–50% shares · England · ceased 2023-03-31 · CH · PSC register
●
Mr Keir Spiller
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-31 · CH · PSC register
●
SPILLER, Keir Simon
- director · British · appointed 2020-05-09 · resigned · Companies House

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

/05

Common questions

Who owns CX ENERGY LTD?: In the current sources, CX ENERGY LTD is connected to Mr Keir Spiller, CX GROUP HOLDINGS LIMITED, Mr Daniel Cohen, Mr Paul James Hardy, Mr Paul James Hardy and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CX ENERGY LTD's risk level?: WhiteIntel flags CX ENERGY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CX ENERGY LTD appear across sources?: CX ENERGY 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 CX ENERGY 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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