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Coverage — measured
Sources fused
2
Ownership hops held
74

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

Legal entityLowActive

CEFN PARK SOLAR LIMITED

CEFN PARK SOLAR LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13081231). UBO chain traced 74 hops, 5 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-13081231Inc. 14 Dec 2020ltdGB
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Live UK registry
The finding

Ownership resolves 74 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-12-14
Legal form
ltd
Activity
35110
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, 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
Walk the full UBO chain
74 hops lockedDOSSIER

74-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CEFN PARK SOLAR LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13081231
Status
active
Type
ltd
Incorporated
2020-12-14
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
SIC
35110
/04

People & control

17 parties · 5 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.

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CEFN PARK SOLAR LIMITED?
In the current sources, CEFN PARK SOLAR LIMITED is connected to IR DNO LIMITED, ROOF UK BORROWER LIMITED, ATRATO ONSITE ENERGY HOLDCO LIMITED, INNOVA RENEWABLES LIMITED, IR DNO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CEFN PARK SOLAR LIMITED's risk level?
WhiteIntel flags CEFN PARK SOLAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CEFN PARK SOLAR LIMITED appear across sources?
CEFN PARK SOLAR 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 CEFN PARK SOLAR 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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