Who owns ENEX GROUP LIMITED?

In the current sources, ENEX GROUP LIMITED is connected to AMARI METALS ENGINEERING GROUP LIMITED, Mr Wayne Ernest Hodgson, AMARI METALS LIMITED, Amari Metals Limited, Mr Wayne Ernest Hodgson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENEX GROUP LIMITED's risk level?

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

Where does ENEX GROUP LIMITED appear across sources?

ENEX GROUP LIMITED 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: 8

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

Legal entityLowActive

ENEX GROUP LIMITED

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

ENEX GROUP LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04147454). UBO chain traced 8 hops, 6 owners, 12 officers. Cited to 2 registries.

OO GB-COH-04147454Inc. 25 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-25
Legal form: ltd
Activity: 70229, 71129
Registered office: Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, 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

ENEX GROUP LIMITED
- AMARI METALS ENGINEERING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Wayne Ernest Hodgson· beneficial owner100%· via OpenOwnership
- AMARI METALS LIMITED· beneficial owner100%· via OpenOwnership
- Amari Metals Limited· beneficial owner87.5%· via CH PSC
- Mr Wayne Ernest Hodgson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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8-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 ENEX GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04147454
Status: active
Type: ltd
Incorporated: 2001-01-25
Registered office: Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
SIC: 70229, 71129

/04

People & control

14 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.

■
Amari Metals Engineering Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-01 · CH · PSC register
Also holds roles at 17 other companies
- AMARI COPPER ALLOYS LIMITEDbeneficial owner
- METALFIN LIMITEDbeneficial owner
- CAPALEX HOLDINGS LIMITEDbeneficial owner
●
ROBERTS, Andrew
- director · British · appointed 2021-05-28 · Companies House
■
Amari Metals Limited
- corporate PSC · 75–100% shares · England · ceased 2023-01-01 · CH · PSC register
Also holds roles at 28 other companies
- METALFIN LIMITEDbeneficial owner
- AMARI METALS CHINA LIMITEDbeneficial owner
- AMARI METALS PENSION TRUSTEES LIMITEDbeneficial owner
●
AND WALFORD, Frank Brown
- secretary · British · appointed 2001-01-25 · resigned · Companies House
●
FORSTER, Philip
- director · British · appointed 2021-06-25 · resigned · Companies House
●
HALE, Morag
- secretary · appointed 2021-05-28 · resigned · Companies House
●
HODGSON, Wayne Ernest
- director · British · appointed 2001-01-25 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-05-28 · CH · PSC register
●
JACKSON, David Mark
- director · British · appointed 2011-07-07 · resigned · Companies House
●
MEREDITH, Christopher Roger
- director · British · appointed 2021-05-28 · resigned · Companies House
●
MURDOCH, Neil
- director · British · appointed 2021-05-28 · resigned · Companies House
●
SCOTT, William, Obe Dl
- director · British · appointed 2017-05-17 · resigned · Companies House
●
STOBBS, Christine
- secretary · appointed 2017-05-17 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2001-01-25 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-01-25 · resigned · Companies House

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

/05

Common questions

Who owns ENEX GROUP LIMITED?: In the current sources, ENEX GROUP LIMITED is connected to AMARI METALS ENGINEERING GROUP LIMITED, Mr Wayne Ernest Hodgson, AMARI METALS LIMITED, Amari Metals Limited, Mr Wayne Ernest Hodgson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENEX GROUP LIMITED's risk level?: WhiteIntel flags ENEX GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENEX GROUP LIMITED appear across sources?: ENEX GROUP 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 ENEX GROUP 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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