Who owns UKWREI (GP) LIMITED?

In the current sources, UKWREI (GP) LIMITED is connected to EVERO ENERGY HOLDINGS LIMITED, BIG LEGOLAS HOLDINGS LIMITED, EVERO ENERGY HOLDINGS LIMITED, BIG LEGOLAS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UKWREI (GP) LIMITED's risk level?

WhiteIntel flags UKWREI (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UKWREI (GP) LIMITED appear across sources?

UKWREI (GP) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 29

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

Legal entityLowActive

UKWREI (GP) LIMITED

Name: UKWREI (GP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UKWREI (GP) LIMITED, Company, GB

UKWREI (GP) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10507633). UBO chain traced 29 hops, 4 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-10507633Inc. 02 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-12-02
Legal form: ltd
Activity: 42220
Registered office: C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

/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

UKWREI (GP) LIMITED
- EVERO ENERGY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- BIG LEGOLAS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

UKWREI (GP) LIMITED
- UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

29 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UKWREI (GP) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 10507633
Status: active
Type: ltd
Incorporated: 2016-12-02
Registered office: C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
SIC: 42220

/04

People & control

15 parties · 3 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.

●
BAL, Jasvinder Singh
- director · British · appointed 2025-04-08 · Companies House
■
Evero Energy Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-23 · CH · PSC register
Also holds roles at 12 other companies
- BIH (OAKLEAF) LIMITEDbeneficial owner
- BIH (BIRMINGHAM) LIMITEDbeneficial owner
- EVERO ENERGY H HOLDINGS LIMITEDbeneficial owner
●
RENTON, Elliot Paul
- director · British · appointed 2020-09-16 · Companies House
●
AITCHISON, Nigel Ian
- director · British · appointed 2016-12-02 · resigned · Companies House
●
ARMANINI, Michele
- director · Italian · appointed 2016-12-02 · resigned · Companies House
■
Big Legolas Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2018-01-23 · CH · PSC register
Also holds roles at 5 other companies
- TWALP (GP2) LIMITEDbeneficial owner
- TWALP (LP) LIMITEDbeneficial owner
- TWALP (GP1) LIMITEDbeneficial owner
●
BLASE, Steven Wim
- director · Dutch · appointed 2016-12-02 · resigned · Companies House
●
GISSIN, Erez
- director · Israeli · appointed 2016-12-02 · resigned · Companies House
●
HELMORE, Max David Charles
- director · British · appointed 2018-09-07 · resigned · Companies House
●
HICKS, Simon Angus
- director · British · appointed 2021-06-01 · resigned · Companies House
●
JOHNSON, Stephen
- director · British · appointed 2018-09-07 · resigned · Companies House
●
MATTHEWS, Andrew
- director · British · appointed 2016-12-02 · resigned · Companies House
●
MCPHERSON, Robert Hamish
- director · British · appointed 2018-09-07 · resigned · Companies House
●
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
Also holds roles at 4 other companies
- MERSEY BIOENERGY HOLDINGS LIMITEDbeneficial owner
- WILLEN BIOGAS LTDbeneficial owner
- UK WASTE RESOURCES AND ENERGY INVESTMENTS GENERAL PARTNER L.P.beneficial owner
●
WRIGHT, Ben
- director · British · appointed 2018-09-07 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UKWREI (GP) LIMITED?: In the current sources, UKWREI (GP) LIMITED is connected to EVERO ENERGY HOLDINGS LIMITED, BIG LEGOLAS HOLDINGS LIMITED, EVERO ENERGY HOLDINGS LIMITED, BIG LEGOLAS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UKWREI (GP) LIMITED's risk level?: WhiteIntel flags UKWREI (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UKWREI (GP) LIMITED appear across sources?: UKWREI (GP) 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 UKWREI (GP) 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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