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DGP ENERGY LTD

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
6
Beneficial owners
3
Same address
1
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2015-12-31
Legal form
ltd
Activity
35140
Registered office
7g Dukes Yard, Shakespeare Industrial Estate, Acme Road, Watford, WD24 5AL, England

DGP ENERGY LTD is a ltd registered in GB, incorporated 2015-12-31 (active).

/03

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.

Walk the full UBO chain
11 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09933244
Status
active
Type
ltd
Incorporated
2015-12-31
Registered office
7g Dukes Yard, Shakespeare Industrial Estate, Acme Road, Watford, WD24 5AL, England
SIC
35140
Officers · 2 active
  • GILLANI, Syed Mohsin Raza
    director · Pakistani · appt 2017-05-11
  • IQBAL, Javed
    director · Pakistani · appt 2017-05-11
  • GOSLING, Steven Paul(resigned)
    secretary · appt 2015-12-31
  • GOSLING, Steven Paul(resigned)
    director · British · appt 2015-12-31
  • GREEN, Andrew Michael(resigned)
    director · British · appt 2015-12-31
  • HIRST, Matthew Christopher(resigned)
    director · British · appt 2015-12-31
Beneficial owners · PSC · 2 current

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

/06

Directorship network

46 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NORTHEDGE CAPITAL LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DGP ENERGY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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