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LIVE · CORPUS
Dossier
■

CLAYFORDS ENERGY STORAGE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Officers
5
Beneficial owners
3
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2018-04-23
Legal form
ltd
Activity
74990
Registered office
Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS, Scotland

CLAYFORDS ENERGY STORAGE LIMITED is a ltd registered in GB, incorporated 2018-04-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC595136
Status
active
Type
ltd
Incorporated
2018-04-23
Registered office
Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS, Scotland
SIC
74990
Officers · 2 active
  • MOUNTNEY, Edward William
    director · British · appt 2025-08-29
  • VIRNO, Toby, Mr.
    director · British · appt 2025-08-08
  • HOADLEY, Jack Charles(resigned)
    director · British · appt 2022-07-29
  • ULLAH, Saadat(resigned)
    director · British · appt 2022-07-29
  • WILSON, Mark Thomas(resigned)
    director · British · appt 2018-04-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INTELLIGENT LAND INVESTMENTS (BATTERY STORAGE) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAYFORDS ENERGY STORAGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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