Who owns ENERGYM LTD?

In the current sources, ENERGYM LTD is connected to Mr Daniel Dariush Shamimi, Mr Joseph Kamran Shamimi, Mr Anthony Shamimi, Mr Daniel Dariush Shamimi, Mr Joseph Kamran Shamimi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENERGYM LTD's risk level?

WhiteIntel flags ENERGYM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENERGYM LTD appear across sources?

ENERGYM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ENERGYM LTD

Name: ENERGYM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENERGYM LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2018-02-28
Legal form: ltd
Activity: 93130
Registered office: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

ENERGYM LTD is a ltd registered in GB, incorporated 2018-02-28 (active).

Ownership & control

Owners / controllers

ENERGYM LTD
- Mr Daniel Dariush Shamimi· beneficial owner50%· via OpenOwnership
- Mr Joseph Kamran Shamimi· beneficial owner50%· via OpenOwnership
- Mr Anthony Shamimi· beneficial owner50%· via OpenOwnership
- Mr Daniel Dariush Shamimi· beneficial owner37.5%· via ch_psc
- Mr Joseph Kamran Shamimi· beneficial owner37.5%· via ch_psc
- Mr Anthony Shamimi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 11231150
Status: active
Type: ltd
Incorporated: 2018-02-28
Registered office: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
SIC: 93130

Officers · 3 active

SHAMIMI, Anthony Iraj
director · British · appt 2018-02-28
SHAMIMI, Daniel Dariush
director · British · appt 2018-02-28
SHAMIMI, Joseph Kamran
director · British · appt 2026-07-13
BIONDI, Matteo(resigned)
director · British · appt 2018-02-28
SHAMIMI, Joseph(resigned)
director · British · appt 2018-02-28

Beneficial owners · PSC · 2 current

●
Mr Daniel Dariush Shamimi
individual PSC · England · since 2020-10-01
25–50% shares
●
Mr Anthony Shamimi
individual PSC · England · since 2018-04-06
25–50% shares
●
Mr Joseph Kamran Shamimi
individual PSC · England · ceased 2025-07-09
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ENERGYM LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ENERGYM LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House