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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

UTILITA ENERGY LIMITED

UTILITA ENERGY LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04849181). UBO chain traced 30 hops, 2 owners, 1 holding, 19 officers. Cited to 2…

OO GB-COH-04849181Inc. 29 Jul 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-07-29
Legal form
ltd
Activity
35130, 35140, 35230, 62012
Registered office
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom
/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
Walk the full UBO chain
30 hops lockedDOSSIER

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04849181
Status
active
Type
ltd
Incorporated
2003-07-29
Registered office
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom
SIC
35130, 35140, 35230, 62012
/04

People & control

14 parties · 4 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.

  • BULLEN, William Nicholas
    • director · British · appointed 2004-07-21 · Companies House
    • secretary · British · appointed 2005-12-15 · resigned · Companies House
    • secretary · British · appointed 2004-10-22 · resigned · Companies House
  • Luxion Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • MILNE, Ashley Ian
    • director · English · appointed 2023-01-01 · Companies House
  • SMITH, Michael David Edwin
    • secretary · appointed 2014-06-01 · Companies House
    • director · British · appointed 2014-06-01 · resigned · Companies House
  • BEASLEY, Andrew John
    • director · British · appointed 2009-10-01 · resigned · Companies House
  • BOAKES, Simon Alexander
    • secretary · British · appointed 2005-04-26 · resigned · Companies House
    • secretary · British · appointed 2004-07-21 · resigned · Companies House
    • director · British · appointed 2005-04-26 · resigned · Companies House
    • director · British · appointed 2003-10-15 · resigned · Companies House
  • CASALE, David Laurence
    • secretary · British · appointed 2003-07-29 · resigned · Companies House
    • director · British · appointed 2003-07-29 · resigned · Companies House
  • CASALE, Jonathan Andrew
    • director · British · appointed 2003-07-29 · resigned · Companies House
  • CASALE, Sally Ann
    • director · British · appointed 2003-07-31 · resigned · Companies House
  • GHOSH, Kaushik
    • director · Indian · appointed 2009-10-30 · resigned · Companies House
  • SONDHEIMER, Julian Philip
    • director · British · appointed 2003-07-31 · resigned · Companies House
  • ST CLAIR, Richard John
    • director · British · appointed 2006-07-12 · resigned · Companies House
  • THORNE, Roger Terence
    • director · British · appointed 2003-08-28 · resigned · Companies House
  • UTILITA ENERGY LIMITED
      Also holds roles at 2 other companies

    14 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

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