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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

THE ENERGY EXCHANGE LIMITED

THE ENERGY EXCHANGE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03401419). UBO chain traced 16 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03401419Inc. 10 Jul 1997ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-07-10
Legal form
ltd
Activity
82302
Registered office
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
/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
16 hops lockedDOSSIER

16-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 THE ENERGY EXCHANGE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03401419
Status
active
Type
ltd
Incorporated
1997-07-10
Registered office
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
SIC
82302
/04

People & control

19 parties · 3 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE ENERGY EXCHANGE LIMITED?
In the current sources, THE ENERGY EXCHANGE LIMITED is connected to CLARION EVENTS LIMITED, CLARION EVENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE ENERGY EXCHANGE LIMITED's risk level?
WhiteIntel flags THE ENERGY EXCHANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE ENERGY EXCHANGE LIMITED appear across sources?
THE ENERGY EXCHANGE LIMITED 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 THE ENERGY EXCHANGE LIMITED. 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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