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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

WELSH WATER ORGANIC ENERGY LTD

WELSH WATER ORGANIC ENERGY LTD — active UK company, incorporated 2013 (oo:GB-COH-08356949). UBO chain traced 17 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-08356949Inc. 11 Jan 2013ltdGB
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Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-01-11
Legal form
ltd
Activity
35110, 38210
Registered office
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

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

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Everything we hold on WELSH WATER ORGANIC ENERGY LTD, 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
08356949
Status
active
Type
ltd
Incorporated
2013-01-11
Registered office
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
SIC
35110, 38210
/04

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WELSH WATER ORGANIC ENERGY LTD?
In the current sources, WELSH WATER ORGANIC ENERGY LTD is connected to WELSH WATER INFRASTRUCTURE LIMITED, KELDA WATER SERVICES (PROJECTS) LIMITED, Kelda Water Services (Projects) Limited, WELSH WATER INFRASTRUCTURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WELSH WATER ORGANIC ENERGY LTD's risk level?
WhiteIntel flags WELSH WATER ORGANIC ENERGY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WELSH WATER ORGANIC ENERGY LTD appear across sources?
WELSH WATER ORGANIC ENERGY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WELSH WATER ORGANIC ENERGY LTD. 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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