Who owns EFS UK HOLDINGS LIMITED?

In the current sources, EFS UK HOLDINGS LIMITED is connected to GE CAPITAL INTERNATIONAL HOLDINGS LIMITED, Ge Capital International Holdings Limited, General Electric Company, Ge Vernova Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFS UK HOLDINGS LIMITED's risk level?

WhiteIntel flags EFS UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFS UK HOLDINGS LIMITED appear across sources?

EFS UK HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 2

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

Legal entityLowActive

EFS UK HOLDINGS LIMITED

Name: EFS UK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFS UK HOLDINGS LIMITED, Company, GB

EFS UK HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09702948). UBO chain traced 6 hops, 4 owners, 5 holdings, 10 officers. Cited to 2…

OO GB-COH-09702948Inc. 25 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-07-25
Legal form: ltd
Activity: 70100
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

EFS UK HOLDINGS LIMITED
- GE CAPITAL INTERNATIONAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Ge Capital International Holdings Limited· beneficial owner87.5%· via CH PSC
- General Electric Company· beneficial owner87.5%· via CH PSC
- Ge Vernova Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EFS UK HOLDINGS LIMITED
- EFS LOS GUINDOS UK LIMITED· beneficial owner100%· via OpenOwnership
- NORMAN 1985 LIMITED· beneficial owner· via OpenOwnership
- WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED· beneficial owner· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 EFS UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 09702948
Status: active
Type: ltd
Incorporated: 2015-07-25
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 70100

/05

People & control

15 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.

■
Ge Vernova Inc.
- corporate PSC · 75–100% shares · United States · since 2024-04-02 · CH · PSC register
●
GULATI, Vishal
- director · British · appointed 2019-09-27 · Companies House
●
MADVESH, Krishna Prasad
- director · British · appointed 2026-06-23 · Companies House
●
MUFTI, Shahryar
- director · British · appointed 2023-05-05 · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-07-12 · Companies House
●
FLANAGAN, Susan Therese
- director · American · appointed 2019-07-12 · resigned · Companies House
●
FRENCH, Ann
- secretary · appointed 2015-07-25 · resigned · Companies House
■
Ge Capital International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-15 · CH · PSC register
Also holds roles at 24 other companies
- GE UK GROUPbeneficial owner
- GE AIRCRAFT ENGINE SERVICES LIMITEDbeneficial owner
- GEH HOLDINGSbeneficial owner
■
General Electric Company
- corporate PSC · 75–100% shares · United States · ceased 2024-04-02 · CH · PSC register
●
HANSON, Mark Russell
- director · British · appointed 2015-07-25 · resigned · Companies House
●
KURADA, Raghuveer Prakash
- director · British,American · appointed 2015-10-15 · resigned · Companies House
●
MARSDEN, Andrew Charles Rupert
- director · British · appointed 2015-07-25 · resigned · Companies House
●
NORMAN 1985 LIMITED
Also holds roles at 5 other companies
- Mr Thomas Kubrbeneficial owner
- CAPITAL DYNAMICS LIMITEDbeneficial owner
- WHITESIDE HILL WINDFARM (SCOTLAND) LIMITEDbeneficial owner
●
WARD, Brian Peter
- director · American · appointed 2015-07-25 · resigned · Companies House
●
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
Also holds roles at 6 other companies
- CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITEDbeneficial owner
- NORMAN 1985 LIMITEDbeneficial owner
- Mr Mark Edwin Healeybeneficial owner

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

/06

Common questions

Who owns EFS UK HOLDINGS LIMITED?: In the current sources, EFS UK HOLDINGS LIMITED is connected to GE CAPITAL INTERNATIONAL HOLDINGS LIMITED, Ge Capital International Holdings Limited, General Electric Company, Ge Vernova Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFS UK HOLDINGS LIMITED's risk level?: WhiteIntel flags EFS UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFS UK HOLDINGS LIMITED appear across sources?: EFS UK HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFS UK HOLDINGS 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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