- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WATER VENTURES LIMITED
WATER VENTURES LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09592184). UBO chain traced 4 hops, 2 owners, 10 officers. Cited to 2…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2015-05-14
- Legal form
- ltd
- Activity
- 66190
- Registered office
- S&W Partners Llp, C/O Rrs Department, 45 Gresham Street, London, EC2V 7BG
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.
- WATER VENTURES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on WATER VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- 09592184
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-05-14
- Registered office
- S&W Partners Llp, C/O Rrs Department, 45 Gresham Street, London, EC2V 7BG
- SIC
- 66190
People & control
11 parties · 5 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.
- BANH, Richard Duc Binh
- director · Australian · appointed 2021-02-05 · Companies House
- CAI, Herman
- director · Chinese · appointed 2016-01-08 · Companies House
- NOEL, Thierry
- director · French · appointed 2016-01-08 · Companies House
- Resonance Asset Management Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- ARNISH MOOR WIND FARM LIMITEDbeneficial owner
- STRATH OF BRYDOCK WIND FARM LIMITEDbeneficial owner
- BETTYHILL WIND ENERGY LIMITEDbeneficial owner
- WOOD, Nicholas John
- director · British · appointed 2015-07-30 · Companies House
- FROUD, Michael
- director · British · appointed 2016-01-08 · resigned · Companies House
- GREEN, Simon James
- director · British · appointed 2019-05-16 · resigned · Companies House
- HALES, Catherine Maree
- director · Australian · appointed 2016-12-16 · resigned · Companies House
- MUNCE, James
- director · British · appointed 2018-11-27 · resigned · Companies House
- PETERS, Phillip William
- director · British · appointed 2016-01-08 · resigned · Companies House
- WHYATT, Lydia
- director · British · appointed 2015-05-14 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WATER VENTURES LIMITED?
- What is WATER VENTURES LIMITED's risk level?
- Where does WATER VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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