---
title: "WIGHT FARM ENERGY 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c052a3fd-289b-5c69-9769-034983fad1bf
json: https://whiteintel.dev/api/public/dossier/c052a3fd-289b-5c69-9769-034983fad1bf
identifier: oo:GB-COH-11363176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WIGHT FARM ENERGY 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11363176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c052a3fd-289b-5c69-9769-034983fad1bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c052a3fd-289b-5c69-9769-034983fad1bf  

## Ownership & control

### Owners / controllers

- **AD AGGREGATOR PLATFORM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fb05acf-2db8-5417-b09b-cd163eaa1a3e
- **AD AGGREGATOR PLATFORM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fb05acf-2db8-5417-b09b-cd163eaa1a3e

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11363176`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-15
- **Registered office:** C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
- **SIC:** 82990

### Officers

- MILES, Hannah Lucy — secretary · appointed 2024-07-25
- BASTOW, Edward William — director · British · appointed 2024-07-25
- CLEMENTS, Nicholas Charles — director · British · appointed 2024-07-25
- MILES, Hannah Lucy — director · British · appointed 2024-07-25
- TRIVELLATO, Stefania — director · Italian · appointed 2026-06-01
- BAUGH, Stuart Evan — director · British · appointed 2021-09-29 · resigned 2022-02-25
- BEAUMONT, Digby Edward Stirling — director · Australian · appointed 2024-07-25 · resigned 2025-07-15
- BURNS, Stephen John — director · Australian · appointed 2024-07-25 · resigned 2025-07-15
- GRIFFITHS, Benjamin Richard Glenton — director · British · appointed 2018-12-07 · resigned 2021-08-13
- REID, James Alastair — director · British · appointed 2022-02-25 · resigned 2022-08-23
- SAMWORTH, James Peter — director · British · appointed 2022-08-23 · resigned 2024-07-25
- SHELDON, Charles John Ralph — director · British · appointed 2018-05-15 · resigned 2021-09-29
- TRIVELLATO, Stefania — director · Italian · appointed 2021-08-13 · resigned 2022-02-25
- UNWIN, Hugh Alexander — director · British · appointed 2022-02-25 · resigned 2024-07-25
- UNWIN, Hugh Alexander — director · British · appointed 2018-05-15 · resigned 2018-12-07

### Beneficial owners (Persons with Significant Control)

- [Ad Aggregator Platform Limited](https://whiteintel.dev/entity/1fb05acf-2db8-5417-b09b-cd163eaa1a3e) — 75–100% shares · corporate PSC · England — since 2018-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11363176
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11363176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIGHT FARM ENERGY 1 LIMITED**. Human view: https://whiteintel.dev/entity/c052a3fd-289b-5c69-9769-034983fad1bf · Structured JSON: https://whiteintel.dev/api/public/dossier/c052a3fd-289b-5c69-9769-034983fad1bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._