- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
JORDAN ENERGY INVESTMENT I LIMITED
JORDAN ENERGY INVESTMENT I LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07898084). UBO chain traced 17 hops, 3 owners, 16 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-01-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Mid City Place, 71 High Holborn, London, WC1V 6BA
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.
- JORDAN ENERGY INVESTMENT I LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JORDAN ENERGY INVESTMENT I LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07898084
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-05
- Registered office
- Mid City Place, 71 High Holborn, London, WC1V 6BA
- SIC
- 64209
People & control
17 parties · 3 currentEvery 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.
- INGVORSEN, Stuart Craig, Mr.
- director · Australian · appointed 2021-04-01 · Companies House
- MURAKAMI, Rikako, Ms.
- director · Japanese · appointed 2025-01-20 · Companies House
- Petra Diamond Energy Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- INPEX RENEWABLES UK HOLDINGS ME LIMITEDbeneficial owner
- DGA ME HOLDINGS LIMITEDbeneficial owner
- ALTRIA, Stephen Jonathan
- director · British · appointed 2016-04-01 · resigned · Companies House
- IKEYA, Masao, Chief Executive Officer
- director · Japanese · appointed 2012-01-05 · resigned · Companies House
- IWABUCHI, Naoki, Director
- director · Japanese · appointed 2012-01-05 · resigned · Companies House
- KODAIRA, Yukinori
- director · Japanese · appointed 2017-04-26 · resigned · Companies House
- director · Japanese · appointed 2012-01-05 · resigned · Companies House
- MASUDA, Saburo, Mr.
- director · Japanese · appointed 2012-01-05 · resigned · Companies House
- Mitsubishi Corporation
- corporate PSC · 75–100% shares · Japan · ceased 2016-04-06 · CH · PSC register
Also holds roles at 23 other companies- Mitsubishi Corporationbeneficial owner
- MC ISQ-UK LTD.beneficial owner
- MCX DUNLIN (UK) LIMITEDbeneficial owner
- NAGANO, Akinori, Mr.
- director · Japanese · appointed 2023-04-01 · resigned · Companies House
- NAKAGAWA, Tetsuji, Mr.
- director · Japan · appointed 2012-04-11 · resigned · Companies House
- SUZUKI, Keiichi
- director · Japanese · appointed 2015-04-01 · resigned · Companies House
- TAKESHITA, Shoichi
- director · Japanese · appointed 2020-01-13 · resigned · Companies House
- TAKEUCHI, Yusuke
- director · Japanese · appointed 2013-04-09 · resigned · Companies House
- TANNO, Choei, Mr.
- director · Japanese · appointed 2021-04-01 · resigned · Companies House
- TSUCHIYA, Shinji
- director · Japanese · appointed 2013-04-09 · resigned · Companies House
- UMEMURA, Yasushi
- director · Japanese · appointed 2020-04-01 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JORDAN ENERGY INVESTMENT I LIMITED?
- What is JORDAN ENERGY INVESTMENT I LIMITED's risk level?
- Where does JORDAN ENERGY INVESTMENT I LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JORDAN ENERGY INVESTMENT I LIMITED — nothing is disclosed before that.