---
title: "MOORLANDS ENERGY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1491ffe-19d5-51fa-bf8b-da74f575395c
json: https://whiteintel.dev/api/public/dossier/c1491ffe-19d5-51fa-bf8b-da74f575395c
identifier: oo:GB-COH-13240537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORLANDS ENERGY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13240537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1491ffe-19d5-51fa-bf8b-da74f575395c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1491ffe-19d5-51fa-bf8b-da74f575395c  

## Ownership & control

### Owners / controllers

- **JOHN WHITE HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9be2e8a4-d2d1-57e2-9100-8fda966f1b18
- **LJC HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d74aaec-b730-5458-a9fd-59727941fe6d
- **LJC HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d74aaec-b730-5458-a9fd-59727941fe6d
- **JOHN WHITE HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9be2e8a4-d2d1-57e2-9100-8fda966f1b18

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

A **7-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:** `13240537`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-03
- **Registered office:** Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, England
- **SIC:** 35130

### Officers

- JOSE, Lee Edward — director · British · appointed 2021-03-03

### Beneficial owners (Persons with Significant Control)

- [John White Holdings Ltd](https://whiteintel.dev/entity/9be2e8a4-d2d1-57e2-9100-8fda966f1b18) — 25–50% shares · corporate PSC · England — since 2021-03-03
- [Ljc Holdings Ltd](https://whiteintel.dev/entity/5d74aaec-b730-5458-a9fd-59727941fe6d) — 25–50% shares · corporate PSC · England — since 2021-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13240537
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13240537

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOORLANDS ENERGY LTD** — https://whiteintel.dev/entity/c1491ffe-19d5-51fa-bf8b-da74f575395c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORLANDS ENERGY LTD**. Human view: https://whiteintel.dev/entity/c1491ffe-19d5-51fa-bf8b-da74f575395c · Structured JSON: https://whiteintel.dev/api/public/dossier/c1491ffe-19d5-51fa-bf8b-da74f575395c._

_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"._