---
title: "GEOACTIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa8a1c4-6841-54ae-a97d-0b3205660553
json: https://whiteintel.dev/api/public/dossier/daa8a1c4-6841-54ae-a97d-0b3205660553
identifier: oo:GB-COH-SC362013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEOACTIVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC362013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daa8a1c4-6841-54ae-a97d-0b3205660553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa8a1c4-6841-54ae-a97d-0b3205660553  

## Ownership & control

### Owners / controllers

- **LR 1760 (1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff306ec8-035a-4b02-ab5b-9fd5493b4540
- **Senergy Technology Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a36e91da-e3d7-48aa-9162-2b65b30ff300
- **Senergy Technology Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a36e91da-e3d7-48aa-9162-2b65b30ff300

### Holdings / subsidiaries

- **ALTERNATIVE EARTH SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/659ffe6b-2307-5758-ade7-372efb864267

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

A **8-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:** `SC362013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-01
- **Registered office:** 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
- **SIC:** 09100

### Officers

- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2022-08-26
- CARR, Terence William — director · British · appointed 2026-03-11
- SALAH, Abdelmoula — director · Dutch · appointed 2022-07-01
- BIGMORE, Tracey Anne — secretary · appointed 2020-10-31 · resigned 2022-07-01
- MEGGINSON, Geoff — secretary · appointed 2015-09-30 · resigned 2020-10-31
- HBJGW SECRETARIAL LIMITED — corporate secretary · appointed 2009-07-01 · resigned 2009-10-13
- ALMOND, Deborah Jane — director · British · appointed 2009-07-01 · resigned 2009-10-13
- CAMPBELL, Neil Mackay — director · British · appointed 2009-10-13 · resigned 2015-09-30
- CROMBIE, Derek — director · British · appointed 2022-07-01 · resigned 2026-03-11
- MCCALLUM, James Gibson — director · British · appointed 2009-10-13 · resigned 2016-06-01
- MCCOLLAM, Donal Edward Nial — director · British · appointed 2014-03-18 · resigned 2022-07-01
- MITCHELL, David James — director · British · appointed 2015-03-04 · resigned 2019-04-30
- OLSEN, Erik — director · American · appointed 2021-03-23 · resigned 2022-07-01
- PEARCE, Adam Mark — director · British · appointed 2016-07-01 · resigned 2016-07-01
- REED, David Robert Harry — director · British · appointed 2009-10-13 · resigned 2010-09-20

### Beneficial owners (Persons with Significant Control)

- [Senergy Holdings Limited](https://whiteintel.dev/entity/ff306ec8-035a-4b02-ab5b-9fd5493b4540) — 75–100% shares · corporate PSC · Scotland — ceased 2022-07-01
- Senergy Technology Limited — 75–100% shares · corporate PSC · Scotland — ceased 2017-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC362013
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC362013

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GEOACTIVE LIMITED** — https://whiteintel.dev/entity/daa8a1c4-6841-54ae-a97d-0b3205660553 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOACTIVE LIMITED**. Human view: https://whiteintel.dev/entity/daa8a1c4-6841-54ae-a97d-0b3205660553 · Structured JSON: https://whiteintel.dev/api/public/dossier/daa8a1c4-6841-54ae-a97d-0b3205660553._

_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"._