Who owns OPTIMISED ENERGETICS LIMITED?

In the current sources, OPTIMISED ENERGETICS LIMITED is connected to Shelley Louise Hayward, SAMARKAND HOLDINGS LIMITED, Shelley Louise Hayward, SAMARKAND HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPTIMISED ENERGETICS LIMITED's risk level?

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

Where does OPTIMISED ENERGETICS LIMITED appear across sources?

OPTIMISED ENERGETICS 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: 22

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

Legal entityLowActive

OPTIMISED ENERGETICS LIMITED

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

OPTIMISED ENERGETICS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07833336). UBO chain traced 22 hops, 4 owners, 5 officers. Cited to 2…

OO GB-COH-07833336Inc. 03 Nov 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-11-03
Legal form: ltd
Activity: 47910
Registered office: Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, 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

OPTIMISED ENERGETICS LIMITED
- Shelley Louise Hayward· beneficial owner100%· via OpenOwnership
- SAMARKAND HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Shelley Louise Hayward· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 OPTIMISED ENERGETICS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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.: 07833336
Status: active
Type: ltd
Incorporated: 2011-11-03
Registered office: Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England
SIC: 47910

/04

People & control

6 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.

■
Samarkand Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-05-21 · CH · PSC register
Also holds roles at 9 other companies
- THE EDINBURGH HERBAL DISPENSARY LTD.beneficial owner
- Mr Thomas Bayard Goodingbeneficial owner
- Mr David Richard Hampsteadbeneficial owner
●
SMILEY, Gregory Philip
- director · British · appointed 2024-05-21 · Companies House
●
SMILEY, Simon Peter
- director · British · appointed 2024-05-21 · Companies House
●
HAYWARD, Michael
- director · British · appointed 2014-04-25 · resigned · Companies House
●
HAYWARD, Michael Christos
- director · British · appointed 2023-09-14 · resigned · Companies House
●
HAYWARD, Shelley Louise
- director · British · appointed 2011-11-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-05-21 · CH · PSC register

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

/05

Common questions

Who owns OPTIMISED ENERGETICS LIMITED?: In the current sources, OPTIMISED ENERGETICS LIMITED is connected to Shelley Louise Hayward, SAMARKAND HOLDINGS LIMITED, Shelley Louise Hayward, SAMARKAND HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPTIMISED ENERGETICS LIMITED's risk level?: WhiteIntel flags OPTIMISED ENERGETICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPTIMISED ENERGETICS LIMITED appear across sources?: OPTIMISED ENERGETICS 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 OPTIMISED ENERGETICS 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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