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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

CRAIGAHULLIAR ENERGY LIMITED

CRAIGAHULLIAR ENERGY LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07716843). UBO chain traced 7 hops, 5 owners, 7 officers. Cited to 2…

OO GB-COH-07716843Inc. 25 Jul 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-07-25
Legal form
ltd
Activity
42220
Registered office
New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, IP13 6LA, 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

None in current sources.

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7 hops lockedDOSSIER

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Everything we hold on CRAIGAHULLIAR ENERGY 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
07716843
Status
active
Type
ltd
Incorporated
2011-07-25
Registered office
New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, IP13 6LA, England
SIC
42220
/04

People & control

12 parties · 2 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.

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CRAIGAHULLIAR ENERGY LIMITED?
In the current sources, CRAIGAHULLIAR ENERGY LIMITED is connected to TRIPLE POINT VENTURE VCT PLC, TRIPLE POINT INCOME VCT PLC, B9 ENERGY CONTROL LTD, TRIPLE POINT VENTURE VCT PLC, TRIPLE POINT INCOME VCT PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRAIGAHULLIAR ENERGY LIMITED's risk level?
WhiteIntel flags CRAIGAHULLIAR ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRAIGAHULLIAR ENERGY LIMITED appear across sources?
CRAIGAHULLIAR ENERGY 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 CRAIGAHULLIAR ENERGY 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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