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LIVE · CORPUS
Dossier

WASTE TRADE ENERGY LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
5
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2021-03-09
Legal form
ltd
Activity
38110, 38210, 39000
Registered office
Flat 72 Maxwell Road, Romford, Essex, RM7 0FG, United Kingdom

WASTE TRADE ENERGY LTD is a ltd registered in GB, incorporated 2021-03-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

5 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13254901
Status
active
Type
ltd
Incorporated
2021-03-09
Registered office
Flat 72 Maxwell Road, Romford, Essex, RM7 0FG, United Kingdom
SIC
38110, 38210, 39000
Officers · 4 active
  • MCKENNA, John
    secretary · appt 2021-03-09
  • TUMULTY, Bevin
    secretary · appt 2021-03-09
  • MCKENNA, John
    director · Irish · appt 2021-03-09
  • TUMULTY, Bevin
    director · Irish · appt 2021-03-09
Beneficial owners · PSC · 2 current
  • John Mckenna
    individual PSC · United Kingdom · since 2021-03-09
    25–50% shares
  • Bevin Tumulty
    individual PSC · United Kingdom · since 2021-03-09
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WASTE TRADE 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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