Who owns GHI HOLDINGS LIMITED?

In the current sources, GHI HOLDINGS LIMITED is connected to GRAVIS HYDRO HOLDINGS LIMITED, Mr Robert Henry Moffett Chaplin, Gvo H-1 Limited, GRAVIS HYDRO HOLDINGS LIMITED, Mr Robert Henry Moffett Chaplin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHI HOLDINGS LIMITED's risk level?

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

Where does GHI HOLDINGS LIMITED appear across sources?

GHI HOLDINGS 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: 8

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

Legal entityLowActive

GHI HOLDINGS LIMITED

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

GHI HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11077970). UBO chain traced 8 hops, 5 owners, 17 holdings, 7 officers. Cited to 2…

OO GB-COH-11077970Inc. 23 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-23
Legal form: ltd
Activity: 82990
Registered office: Canal Head North, Kendal, Cumbria, LA9 7BZ, 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

GHI HOLDINGS LIMITED
- GRAVIS HYDRO HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Robert Henry Moffett Chaplin· beneficial owner100%· via OpenOwnership
- Gvo H-1 Limited· beneficial owner37.5%· via CH PSC
- Mr Robert Henry Moffett Chaplin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GHI HOLDINGS LIMITED
- MULARD RENEWABLES HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- NIGHTJAR SUSTAINABLE POWER LIMITED· beneficial owner100%· via OpenOwnership
- FRENICH HYDRO LIMITED· beneficial owner100%· via OpenOwnership
- OSPREY GREEN POWER LIMITED· beneficial owner100%· via OpenOwnership
- GHI BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- REDSTART RENEWABLES LIMITED· beneficial owner100%· via OpenOwnership
- GOSHAWK ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- GOLDENEYE RENEWABLES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 GHI HOLDINGS 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 11077970
Status: active
Type: ltd
Incorporated: 2017-11-23
Registered office: Canal Head North, Kendal, Cumbria, LA9 7BZ, United Kingdom
SIC: 82990

/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.

●
CHAPLIN, Robert Henry Moffett
- director · British · appointed 2017-11-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-04-04 · CH · PSC register
●
CREWDSON, Charles William Nepean
- director · British · appointed 2018-05-08 · Companies House
■
Gravis Hydro Holdings Limited
- corporate PSC · 25–50% shares · England · since 2020-12-19 · CH · PSC register
Also holds roles at 1 other company
- GRAVIS ASSET HOLDINGS LIMITEDbeneficial owner
●
QUATRARO, Matteo
- director · Italian · appointed 2023-12-13 · Companies House
●
TYNDALL, Mark Robert John
- director · British · appointed 2020-12-02 · Companies House
●
CROMPTON, Carl Peter
- director · British · appointed 2017-11-23 · resigned · Companies House
●
FRENICH HYDRO LIMITED
Also holds roles at 2 other companies
- Penelope Mackinlay Mckerrowbeneficial owner
- North Nominees Limitedbeneficial owner
●
GHI BIDCO LIMITED
Also holds roles at 2 other companies
- GILKES HYDRO INVESTMENTS LIMITEDbeneficial owner
- Mr Robert Henry Moffett Chaplinbeneficial owner
●
GOLDENEYE RENEWABLES LIMITED
Also holds roles at 2 other companies
- GROSVENOR GREEN ENERGY LIMITEDbeneficial owner
- TT NOMINEES LIMITEDbeneficial owner
●
GOSHAWK ENERGY LIMITED
Also holds roles at 1 other company
- TT NOMINEES LIMITEDbeneficial owner
■
Gvo H-1 Limited
- corporate PSC · 25–50% shares · England · ceased 2020-12-19 · CH · PSC register
Also holds roles at 1 other company
- Mr Georg Von Opelbeneficial owner
●
KENT, Philip William
- director · British · appointed 2021-01-31 · resigned · Companies House
●
KUSSNER, Bernd Michael
- director · Swiss · appointed 2018-05-08 · resigned · Companies House
●
MULARD RENEWABLES HOLDINGS LIMITED
Also holds roles at 1 other company
- MULARD RENEWABLES LIMITEDbeneficial owner
●
NIGHTJAR SUSTAINABLE POWER LIMITED
Also holds roles at 2 other companies
- TT NOMINEES LIMITEDbeneficial owner
- GROSVENOR GREEN ENERGY LIMITEDbeneficial owner
●
OSPREY GREEN POWER LIMITED
Also holds roles at 1 other company
- TT NOMINEES LIMITEDbeneficial owner
●
REDSTART RENEWABLES LIMITED
Also holds roles at 2 other companies
- TT NOMINEES LIMITEDbeneficial owner
- GROSVENOR GREEN ENERGY LIMITEDbeneficial owner

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

/05

Common questions

Who owns GHI HOLDINGS LIMITED?: In the current sources, GHI HOLDINGS LIMITED is connected to GRAVIS HYDRO HOLDINGS LIMITED, Mr Robert Henry Moffett Chaplin, Gvo H-1 Limited, GRAVIS HYDRO HOLDINGS LIMITED, Mr Robert Henry Moffett Chaplin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GHI HOLDINGS LIMITED's risk level?: WhiteIntel flags GHI HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GHI HOLDINGS LIMITED appear across sources?: GHI HOLDINGS 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 GHI HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GHI HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record