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Dossier
■

PONESK PUMPED HYDRO STORAGE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
3
Same address
8
UBO hops
35
/02

Key facts

Risk signal
Status
active
Incorporated
2023-12-19
Legal form
ltd
Activity
35110
Registered office
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England

PONESK PUMPED HYDRO STORAGE LIMITED is a ltd registered in GB, incorporated 2023-12-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
35 hops lockedStandard

35-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.

8 companiesStandard

8 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.
15361304
Status
active
Type
ltd
Incorporated
2023-12-19
Registered office
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England
SIC
35110
Officers · 3 active
  • ROBERTSON, Andrew Norman
    secretary · appt 2025-10-06
  • DUNKLEY, Richard John
    director · British · appt 2023-12-19
  • FISHER, Andrew Simon David
    director · British · appt 2023-12-19
  • WRIGHT, Ashley John(resigned)
    secretary · appt 2024-06-07
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-01
/07

Directorship network

79 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Onpath Energy Finance Limited
ONPATH ENERGY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PONESK PUMPED HYDRO STORAGE LIMITED. 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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