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Ownership hops held
8

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

Legal entityLowDissolved

Mistral Energy Management Ii Limited

Mistral Energy Management Ii Limited — dissolved UK company, incorporated 2008 (gb-coh:06582013). UBO chain traced 8 hops, 1 owner, 5 officers. Every claim…

GB-COH 06582013Inc. 01 May 2008ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-05-01
Legal form
ltd
Activity
82990
Registered office
6 New Street Square, New Fetter Lane, London, EC4A 3BF, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

8-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 Mistral Energy Management Ii Limited, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06582013
Status
dissolved
Type
ltd
Incorporated
2008-05-01
Registered office
6 New Street Square, New Fetter Lane, London, EC4A 3BF, England
SIC
82990
/04

People & control

6 parties · 2 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.

  • ELLIOTT, John Patrick
    • secretary · British · appointed 2008-05-01 · Companies House
    • director · British · appointed 2009-10-20 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
  • Platina Partners Llp
    • corporate PSC · 75–100% shares · England · since 2021-06-17 · CH · PSC register
    Also holds roles at 11 other companies
  • LIBERT, Maguelone
    • director · French · appointed 2009-10-20 · resigned · Companies House
  • MUTHU, Joseph
    • director · British · appointed 2008-05-01 · resigned · Companies House
  • Platina Energy Partners Llp
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-17 · CH · PSC register
  • ROTTNER, Thomas Andre
    • director · French · appointed 2008-05-01 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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