Who owns OTS ELECTRICAL LIMITED?

In the current sources, OTS ELECTRICAL LIMITED is connected to Mr Oliver Thomas Southgate, Mr Oliver Thomas Southgate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OTS ELECTRICAL LIMITED's risk level?

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

Where does OTS ELECTRICAL LIMITED appear across sources?

OTS ELECTRICAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OTS ELECTRICAL LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-06-28
Legal form: ltd
Activity: 42220
Registered office: Unit D10 Upper Lounge, Pinetrees Road, Norwich, Norfolk, NR7 9BB, United Kingdom

Low

Risk

OTS ELECTRICAL LIMITED is a ltd registered in GB, incorporated 2024-06-28 (active).

/03

Ownership & control

Owners / controllers

OTS ELECTRICAL LIMITED
- Mr Oliver Thomas Southgate· beneficial owner100%· via OpenOwnership
- Mr Oliver Thomas Southgate· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

17 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
28 Jun 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15808410
Status: active
Type: ltd
Incorporated: 2024-06-28
Registered office: Unit D10 Upper Lounge, Pinetrees Road, Norwich, Norfolk, NR7 9BB, United Kingdom
SIC: 42220

Officers · 1 active

SOUTHGATE, Oliver Thomas
director · British · appt 2024-06-28

Beneficial owners · PSC · 1 current

●
Mr Oliver Thomas Southgate
individual PSC · United Kingdom · since 2024-06-28
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-17

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OTS ELECTRICAL LIMITED. Notes are community-contributed leads, not verified facts.

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UBO trace · same-address · adverse-media

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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get_dossier(id: "db2dab7e-01f8-5a0e-aeac-5f229e6caca2")