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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

TOWER ENERGY RESOURCES LIMITED

TOWER ENERGY RESOURCES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03305744). UBO chain traced 9 hops, 2 owners, 16 officers. Cited to 2…

OO GB-COH-03305744Inc. 16 Jan 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-01-16
Legal form
ltd
Activity
82990
Registered office
Hwb Cana Gwladys Street, Penywaun, Aberdare, CF44 9DE, Wales
/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
Holdings / subsidiaries

None in current sources.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03305744
Status
active
Type
ltd
Incorporated
1997-01-16
Registered office
Hwb Cana Gwladys Street, Penywaun, Aberdare, CF44 9DE, Wales
SIC
82990
/04

People & control

15 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.

  • THOMAS, Wayne
    • director · British,Welsh · appointed 2023-05-27 · Companies House
  • Tower Colliery Limited
    • corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • DAVIES, Geoffrey Neil
    • secretary · British · appointed 2008-01-24 · resigned · Companies House
    • director · British · appointed 1997-05-14 · resigned · Companies House
  • DAVIES, Ken
    • secretary · British · appointed 2004-03-10 · resigned · Companies House
  • DAVIES, Robert David
    • secretary · British · appointed 2006-04-07 · resigned · Companies House
  • FOREY, David Ian
    • director · British · appointed 1997-05-14 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1997-01-16 · resigned · Companies House
  • JOHNSON, Paul Michael
    • director · British · appointed 1997-06-10 · resigned · Companies House
  • O SULLIVAN, Tyrone
    • director · British · appointed 1997-05-14 · resigned · Companies House
  • PHILPOTTS, Carl
    • director · British · appointed 2023-05-27 · resigned · Companies House
  • SHOTT, Anthony
    • director · Welsh · appointed 2004-10-22 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1997-01-16 · resigned · Companies House
  • WHITE, Philip Joseph
    • secretary · British · appointed 1997-06-10 · resigned · Companies House
    • director · British · appointed 1997-06-10 · resigned · Companies House
  • WILLIAMS, Adrian John
    • director · British · appointed 1997-05-14 · resigned · Companies House
  • WILLIAMS, Andrew John
    • director · British · appointed 1999-08-31 · resigned · Companies House

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

/05

Common questions

Who owns TOWER ENERGY RESOURCES LIMITED?
In the current sources, TOWER ENERGY RESOURCES LIMITED is connected to TOWER COLLIERY LIMITED, TOWER COLLIERY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOWER ENERGY RESOURCES LIMITED's risk level?
WhiteIntel flags TOWER ENERGY RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOWER ENERGY RESOURCES LIMITED appear across sources?
TOWER ENERGY RESOURCES 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 TOWER ENERGY RESOURCES 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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