---
title: "PERGWM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6826a22-c28b-553e-a275-af13e71ee84d
json: https://whiteintel.dev/api/public/dossier/a6826a22-c28b-553e-a275-af13e71ee84d
identifier: oo:GB-COH-14065573
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERGWM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14065573`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6826a22-c28b-553e-a275-af13e71ee84d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6826a22-c28b-553e-a275-af13e71ee84d  

## Ownership & control

### Owners / controllers

- **Mr Morgan Rhidian Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a66daa7-3e39-5303-bcdf-c621e6ab4d58
- **Thomas William Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad117808-54af-5e01-a61a-5f9327fa824d
- **Mr Daniel Loughran** (beneficial owner) — 50% — https://whiteintel.dev/entity/c14ca863-c192-51f5-9634-3f1032585854
- **LCC GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2
- **Mr Morgan Rhidian Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4399f89e-4cdf-4f04-a751-7b3bd04b9f6c
- **Mr Thomas William Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac4ca22c-e65a-48d3-a0f6-c4d36eef86f4
- **Mr Daniel Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4ab0619d-7be9-48d0-8bf8-e23867d2468b
- **Mr Michael Oliver Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5df6de0-1910-454e-ae20-b9c202875999

### Holdings / subsidiaries

- **ENERGYBUILD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f51ef8d0-fa24-5e86-bbe8-1e2e33646760
- **EGL PURACITE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b43dfe2-6bf1-55e9-a8b2-f2e05c5309e3
- **ENERGYBUILD MINING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9fa4dc1-f921-515f-80f3-34ba9b3f5b7c
- **MINERAL EXTRACTION AND HANDLING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d55ead7e-9826-5387-9ee1-13367fae10e1
- **ENERGYBUILD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f51ef8d0-fa24-5e86-bbe8-1e2e33646760
- **EGL PURACITE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b43dfe2-6bf1-55e9-a8b2-f2e05c5309e3
- **ENERGYBUILD MINING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9fa4dc1-f921-515f-80f3-34ba9b3f5b7c
- **MINERAL EXTRACTION AND HANDLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d55ead7e-9826-5387-9ee1-13367fae10e1

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14065573`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-25
- **Registered office:** Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales
- **SIC:** 64209

### Officers

- DAVIES, Morgan Rhidian — director · British · appointed 2022-07-29
- DAVIES, Thomas William — director · British · appointed 2022-07-29
- LOUGHRAN, Daniel — director · Irish · appointed 2022-07-29
- LOUGHRAN, Michael Oliver — director · Irish · appointed 2022-04-25
- QUINN, Geraldine — director · Irish · appointed 2022-04-27 · resigned 2022-07-29

### Beneficial owners (Persons with Significant Control)

- Mr Morgan Rhidian Davies — 25–50% shares · individual PSC · Wales — ceased 2022-07-29
- Mr Thomas William Davies — 25–50% shares · individual PSC · Wales — ceased 2022-07-29
- Mr Daniel Loughran — 25–50% shares · individual PSC · Wales — ceased 2022-07-29
- Mr Michael Oliver Loughran — 25–50% shares · individual PSC · Wales — ceased 2022-07-29
- [Lcc Group Holdings Limited](https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2022-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14065573
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14065573

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PERGWM HOLDINGS LIMITED** — https://whiteintel.dev/entity/a6826a22-c28b-553e-a275-af13e71ee84d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERGWM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a6826a22-c28b-553e-a275-af13e71ee84d · Structured JSON: https://whiteintel.dev/api/public/dossier/a6826a22-c28b-553e-a275-af13e71ee84d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._