- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SUNCORE UK LTD
SUNCORE UK LTD — active UK company, incorporated 2018 (oo:GB-COH-11244515). UBO chain traced 14 hops, 8 owners, 6 holdings, 5 officers. Cited to 2 registries.
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-09
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 5 Brayford Square, London, E1 0SG, 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.
- SUNCORE UK LTD
- SUNCORE UK LTD
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
- 11244515
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-09
- Registered office
- 5 Brayford Square, London, E1 0SG, England
- SIC
- 70229
People & control
12 parties · 1 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.
- CHIEN, Arthur Jian
- director · Dutch · appointed 2021-04-22 · Companies House
- BIGOLIN, Rodolfo
- director · Italian · appointed 2018-10-23 · resigned · Companies House
- CASTELLAZZI, Paolo
- director · Italian · appointed 2018-03-09 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-10-24 · CH · PSC register
- COLLINGWOOD STREET SOLAR LIMITEDAlso holds roles at 2 other companies
- ARMSTRONG ENERGY LIMITEDbeneficial owner
- Kingdom Energy Limitedbeneficial owner
- EATON-UPON-TERN SOLAR LIMITEDAlso holds roles at 2 other companies
- PERIDOT SOLAR (HOLDCO) LIMITEDbeneficial owner
- KINGDOM ENERGY LIMITEDbeneficial owner
- NEXTPOWER GREY STREET SOLAR LIMITEDAlso holds roles at 6 other companies
- OT DEVELOPMENTS LIMITEDbeneficial owner
- NEXTPOWER UK HOLDCO LIMITEDbeneficial owner
- Ot Developmentsbeneficial owner
- Rb Energy Holding Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-10-25 · CH · PSC register
Also holds roles at 1 other company- Mr Rodolfo Bigolinbeneficial owner
- ROMANIN, Filippo
- director · Italian · appointed 2018-10-12 · resigned · Companies House
- ROMANIN, Stefano
- director · Italian · appointed 2020-05-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-05-22 · CH · PSC register
- Suncore Energy Holdings Limited
- corporate PSC · 75–100% shares · Virgin Islands, British · ceased 2019-10-25 · CH · PSC register
- SUNCORE UK LTDAlso holds roles at 8 other companies
- Mr Stefano Romaninbeneficial owner
- SUNCORE 5 AMARANTO LIMITEDbeneficial owner
- Mr Paolo Castellazzibeneficial owner
12 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNCORE UK LTD?
- What is SUNCORE UK LTD's risk level?
- Where does SUNCORE UK LTD appear across sources?
Community intel
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