Who owns Csmi Energy Limited?

In the current sources, Csmi Energy Limited is connected to Csmi Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Csmi Energy Limited's risk level?

WhiteIntel flags Csmi Energy Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Csmi Energy Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

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

Legal entityLowDissolved

Csmi Energy Limited

Name: Csmi Energy Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Csmi Energy Limited, Company, GB

Csmi Energy Limited — dissolved UK company, incorporated 2016 (gb-coh:10390211). UBO chain traced 1 hop, 1 owner, 1 holding, 3 officers. Every claim linked…

GB-COH 10390211Inc. 22 Sept 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2016-09-22
Legal form: ltd
Activity: 82990
Registered office: 189 Coda Studios, Munster Road, London, SW6 6AW, England

/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

Csmi Energy Limited
- Csmi Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Csmi Energy Limited
- HIVE MIDDLE EAST LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Csmi Energy Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Csmi Energy Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Csmi Energy Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10390211
Status: dissolved
Type: ltd
Incorporated: 2016-09-22
Registered office: 189 Coda Studios, Munster Road, London, SW6 6AW, England
SIC: 82990

/04

People & control

5 parties · 3 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.

■
Csmi Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-09-22 · CH · PSC register
●
MINIHAN, Clive
- director · British · appointed 2017-07-30 · Companies House
●
MITCHELL, John
- director · United Kingdom · appointed 2017-07-30 · Companies House
●
HIVE MIDDLE EAST LIMITED
Also holds roles at 3 other companies
- SUNEL UK LIMITEDbeneficial owner
- HEL (REALISATIONS) 2026 LIMITEDbeneficial owner
- Sunel Uk Limitedbeneficial owner
●
MANSOURY-DARA, Gholamreza
- director · British · appointed 2016-09-22 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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