---
title: "XEINZ GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8daae4e-e2ad-5d76-9562-ada77d9488cf
json: https://whiteintel.dev/api/public/dossier/d8daae4e-e2ad-5d76-9562-ada77d9488cf
identifier: oo:GB-COH-00479009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XEINZ GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00479009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8daae4e-e2ad-5d76-9562-ada77d9488cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8daae4e-e2ad-5d76-9562-ada77d9488cf  

## Ownership & control

### Owners / controllers

- **Mr Edward John Russell Farrow** (beneficial owner) — 100% — https://whiteintel.dev/entity/2995a4b4-0619-5fe5-bdb5-843b41976e84
- **Mr Edward John Russell Farrow** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6708171f-51cf-4525-a758-b38ed02a7767

### Holdings / subsidiaries

- **REGENCY POWER GENERATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e5cf504-37c9-556a-8cdd-eb1eca88654f
- **CONTROLLIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a1526fe-af84-5600-88cc-d587dd535944
- **WELLAND POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30e4e863-7137-5d3b-abd9-47949735b4a6
- **REGENCY POWER GENERATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e5cf504-37c9-556a-8cdd-eb1eca88654f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00479009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1950-03-02
- **Registered office:** Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL
- **SIC:** 64202

### Officers

- CORRIGAN, Emma June — secretary · appointed 2022-02-09
- FARROW, Charles Lloyd — director · British · appointed 2001-07-16
- ALLMAND, Gavin Patrick — secretary · British · appointed 1996-07-18 · resigned 2001-07-16
- FARROW, Charles Lloyd — secretary · British · appointed 2001-07-16 · resigned 2022-02-09
- FARROW, Sally-Ann — secretary · British · appointed 1992-03-25 · resigned 1996-07-18
- FARROW, William Stephen Alan — secretary · British · resigned 1992-03-25
- FARROW, Anne Gail Katherine — director · British · resigned 1992-03-25
- FARROW, Edward John Russell — director · British · resigned 2022-02-08
- FARROW, Ian Richard Lawrence — director · British · resigned 1992-03-25
- FARROW, Sally-Ann — director · British · appointed 1992-07-01 · resigned 1996-07-18
- FARROW, William Stephen Alan — director · British · resigned 1992-03-25

### Beneficial owners (Persons with Significant Control)

- Mr Edward John Russell Farrow — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00479009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00479009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XEINZ GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d8daae4e-e2ad-5d76-9562-ada77d9488cf · Structured JSON: https://whiteintel.dev/api/public/dossier/d8daae4e-e2ad-5d76-9562-ada77d9488cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._