- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Energie Club Ventures Limited
Energie Club Ventures Limited — dissolved UK company, incorporated 2010 (oo:GB-COH-07370480). UBO chain traced 10 hops, 7 owners, 13 officers. Cited to 1…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2010-09-09
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, England
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.
- Energie Club Ventures Limited
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Energie Club Ventures Limited, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07370480
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-09-09
- Registered office
- 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, England
- SIC
- 70229
People & control
14 parties · 5 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.
- DJURIC, Christopher Julian
- director · British · appointed 2018-07-20 · Companies House
- Energie Club Ventures Limited
- corporate PSC · 75–100% shares · England · since 2016-04-28 · CH · PSC register
Also holds roles at 4 other companies- Mr Jan Franco Spaticchiabeneficial owner
- Mr Martin Ashleybeneficial owner
- Energie Global Brand Management Limitedbeneficial owner
- HP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2016-12-16 · Companies House
- Mr Martin Ashley
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- SPATICCHIA, Jan Franco
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2013-09-01 · resigned · Companies House
- director · British · appointed 2011-02-22 · resigned · Companies House
- Energie Global Brand Management Limited
- corporate PSC · significant influence or control · England · ceased 2016-04-28 · CH · PSC register
Also holds roles at 6 other companies- HEDGEHOG CONCEPT LIMITEDbeneficial owner
- ENERGIE INTERNATIONAL LICENSING LIMITEDbeneficial owner
- Energie Corporation Limitedbeneficial owner
- HARDING, Nicolas
- director · British · appointed 2013-09-01 · resigned · Companies House
- KERR, Innes
- director · British · appointed 2011-03-07 · resigned · Companies House
- LLOYD, Samuel George Alan
- director · British · appointed 2010-09-09 · resigned · Companies House
- ORANGE, Justin Peter
- secretary · British · appointed 2010-09-09 · resigned · Companies House
- director · Zimbabwean · appointed 2011-02-22 · resigned · Companies House
- SHEEHAN, Georgina Alexia
- director · British · appointed 2011-02-22 · resigned · Companies House
- SHEEHAN, Nicholas Peter
- director · British · appointed 2011-02-22 · resigned · Companies House
- SILCOX, Benjamin Robert
- director · British · appointed 2010-09-09 · resigned · Companies House
- SPATICCHIA, Jan
- secretary · British · appointed 2011-02-22 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Energie Club Ventures Limited?
- What is Energie Club Ventures Limited's risk level?
- Where does Energie Club Ventures Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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