Who owns SWANCOTE ENERGY LIMITED?

In the current sources, SWANCOTE ENERGY LIMITED is connected to SWANCOTE PROPERTY LIMITED, Legacy Holdings (Leic) Limited, SWANCOTE PROPERTY LIMITED, SWANCOTE PROPERTY LIMITED, Mr Edward Lance Fox Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANCOTE ENERGY LIMITED's risk level?

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

Where does SWANCOTE ENERGY LIMITED appear across sources?

SWANCOTE ENERGY 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: 16
Resolved records: 1

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

Legal entityLowActive

SWANCOTE ENERGY LIMITED

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

SWANCOTE ENERGY LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07322505). UBO chain traced 16 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-07322505Inc. 22 Jul 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-07-22
Legal form: ltd
Activity: 38320
Registered office: Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL

/02

Also appears in

GLEIF

SWANCOTE ENERGY LIMITEDGLEIF · lei:894500C2CZOJT8CDCA65

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

SWANCOTE ENERGY LIMITED
- SWANCOTE PROPERTY LIMITED· beneficial owner100%· via OpenOwnership
- Legacy Holdings (Leic) Limited· beneficial owner87.5%· via CH PSC
- Mr Edward Lance Fox Davies· beneficial owner37.5%· via CH PSC
- Mr Simon John Fox Davies· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

16-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 SWANCOTE 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.

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 07322505
Status: active
Type: ltd
Incorporated: 2010-07-22
Registered office: Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL
SIC: 38320

/05

People & control

8 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.

●
FOX - DAVIES, Edward Lance
- director · British · appointed 2010-07-30 · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-20 · CH · PSC register
●
FOX - DAVIES, Simon John
- director · British · appointed 2010-07-30 · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-20 · CH · PSC register
■
Swancote Energy Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-09-20 · CH · PSC register
●
ADEY, John Edward
- director · English · appointed 2010-07-22 · resigned · Companies House
●
FOX DAVIES, James Malcom
- director · British · appointed 2014-07-16 · resigned · Companies House
●
FOX DAVIES, John David Malcolm
- director · British · appointed 2014-07-16 · resigned · Companies House
●
Legacy Holdings (Leic) Limited
Also holds roles at 27 other companies
- MKJP PROPERTY SERVICES LTDbeneficial owner
- EDUCARE DAY NURSERIES AND NURSERY SCHOOLS LIMITEDbeneficial owner
- C4DI VENTURES LIMITEDbeneficial owner
■
Swancote Property Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-09-20 · CH · PSC register
Also holds roles at 4 other companies
- Mr Simon John Fox-Daviesbeneficial owner
- SWANCOTE PROPERTY HOLDINGS LIMITEDbeneficial owner
- Mr Edward Lance Fox-Daviesbeneficial owner

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

/06

Common questions

Who owns SWANCOTE ENERGY LIMITED?: In the current sources, SWANCOTE ENERGY LIMITED is connected to SWANCOTE PROPERTY LIMITED, Legacy Holdings (Leic) Limited, SWANCOTE PROPERTY LIMITED, SWANCOTE PROPERTY LIMITED, Mr Edward Lance Fox Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWANCOTE ENERGY LIMITED's risk level?: WhiteIntel flags SWANCOTE ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWANCOTE ENERGY LIMITED appear across sources?: SWANCOTE ENERGY 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 SWANCOTE 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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