Who owns CHECKLEY WOOD ENERGY LIMITED?

In the current sources, CHECKLEY WOOD ENERGY LIMITED is connected to Mr Paul Michael Denvir, Mr Paul Michael Denvir, ARNOLD WHITE ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHECKLEY WOOD ENERGY LIMITED's risk level?

WhiteIntel flags CHECKLEY WOOD ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHECKLEY WOOD ENERGY LIMITED appear across sources?

CHECKLEY WOOD ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CHECKLEY WOOD ENERGY LIMITED

Name: CHECKLEY WOOD ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHECKLEY WOOD ENERGY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 11
Beneficial owners: 2
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-04-16
Legal form: ltd
Activity: 35110
Registered office: 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom

Low

Risk

CHECKLEY WOOD ENERGY LIMITED is a ltd registered in GB, incorporated 2015-04-16 (active).

/03

Ownership & control

Owners / controllers

CHECKLEY WOOD ENERGY LIMITED
- Mr Paul Michael Denvir· beneficial owner· via OpenOwnership
- ARNOLD WHITE ESTATES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 09546640
Status: active
Type: ltd
Incorporated: 2015-04-16
Registered office: 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom
SIC: 35110

Officers · 8 active

DENVIR, Paul Michael
secretary · appt 2015-04-16
AUSTEN, Jon Martin
director · British · appt 2021-02-01
BYRNE, Patrick Joseph
director · British · appt 2020-10-14
DENVIR, Paul Michael
director · British · appt 2015-04-16
FAIRLIE, John
director · British · appt 2022-11-29
GROVES, Katie
director · British · appt 2016-11-23
WHITE, Jeremy Mark
director · British · appt 2015-04-16
WHITE, Matthew Charles
director · British · appt 2015-04-16
FOLL, Ian James Lea(resigned)
director · British · appt 2015-04-16
SLATER-FEARN, John(resigned)
director · English · appt 2018-05-01
WILLIAMS, Robert Geoffrey(resigned)
director · British · appt 2015-04-16

Beneficial owners · PSC · 1 current

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Arnold White Estates Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Paul Michael Denvir
individual PSC · United Kingdom · ceased 2020-04-16
significant influence or control

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

/06

Directorship network

26 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.

ARNOLD WHITE ESTATES LIMITED

Mr Paul Michael Denvirbeneficial owner
AW LEISURE LIMITEDbeneficial owner
NE ENERGY ONE LIMITEDbeneficial owner
ASTRAL LAKE LIMITEDbeneficial owner
AW RENEWABLES HOLDINGS LIMITEDbeneficial owner
AW CHARGING LIMITEDbeneficial owner
ARNOLD WHITE GROUP LIMITEDbeneficial owner
AWE (OWEN) LIMITEDbeneficial owner
AW SKILLS LIMITEDbeneficial owner
ARNOLD WHITE GROUP LIMITEDbeneficial owner
AW ELECTRICITY LIMITEDbeneficial owner
AWE RENEWABLES LIMITEDbeneficial owner
AW ENERGY LIMITEDbeneficial owner
AW LEISURE LIMITEDbeneficial owner
WATLING ESTATES LIMITEDbeneficial owner
DA SOLAR LTDbeneficial owner
Mr Paul Michael Denvirbeneficial owner
WATLING ESTATES LIMITEDbeneficial owner
AW CHARGING LIMITEDbeneficial owner
AW SKILLS LIMITEDbeneficial owner
NE ENERGY ONE LIMITEDbeneficial owner
AW RENEWABLES HOLDINGS LIMITEDbeneficial owner
DA SOLAR LTDbeneficial owner
AWE RENEWABLES LIMITEDbeneficial owner
AW ENERGY LIMITEDbeneficial owner
AW ELECTRICITY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHECKLEY WOOD ENERGY LIMITED. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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