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LIVE · CORPUS
Dossier

ENEXUS ENERGY LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
2
Beneficial owners
4
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2021-02-01
Legal form
ltd
Activity
74909
Registered office
2 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, Lancashire, FY4 5PR, England

ENEXUS ENERGY LTD is a ltd registered in GB, incorporated 2021-02-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13169184
Status
active
Type
ltd
Incorporated
2021-02-01
Registered office
2 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, Lancashire, FY4 5PR, England
SIC
74909
Officers · 2 active
  • POWELL, Richard Jonathan
    director · British · appt 2022-01-04
  • SERGHI, Daniel John Michael
    director · British · appt 2021-02-01
Beneficial owners · PSC · 2 current

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

/05

Directorship network

5 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.

D SERGHI HOLDINGS LTD
RJ POWELL HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENEXUS ENERGY LTD. 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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