Who owns LEO ENERGY LIMITED?

In the current sources, LEO ENERGY LIMITED is connected to LEO FINCO LIMITED, DRAFF LION LIMITED, LEO FINCO LIMITED, LEO FINCO LIMITED, ICON INFRASTRUCTURE LLP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEO ENERGY LIMITED's risk level?

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

Where does LEO ENERGY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 49

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

Legal entityLowActive

LEO ENERGY LIMITED

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

LEO ENERGY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09487065). UBO chain traced 49 hops, 6 owners, 2 holdings, 14 officers. Cited to 2…

OO GB-COH-09487065Inc. 12 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-03-12
Legal form: ltd
Activity: 64209
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

/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

LEO ENERGY LIMITED
- LEO FINCO LIMITED· beneficial owner100%· via OpenOwnership
- DRAFF LION LIMITED· beneficial owner100%· via OpenOwnership
- ICON INFRASTRUCTURE LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LEO ENERGY LIMITED
- ROTHES CORDE LIMITED· beneficial owner· via OpenOwnership

Walk the full UBO chain

49 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 LEO ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 09487065
Status: active
Type: ltd
Incorporated: 2015-03-12
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
SIC: 64209

/04

People & control

17 parties · 4 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.

●
BURNS, Francis John
- secretary · appointed 2019-07-17 · Companies House
- director · British · appointed 2015-04-08 · Companies House
●
JOHNSON, William Henry
- director · British · appointed 2025-10-23 · Companies House
■
Leo Finco Limited
- corporate PSC · 75–100% shares · England · since 2020-02-12 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-02-12 · CH · PSC register
Also holds roles at 1 other company
- DRAFF LION LIMITEDbeneficial owner
●
SARIN, Dmitry
- director · British · appointed 2025-11-29 · Companies House
●
BAHCECI, Serkan
- director · British · appointed 2019-02-21 · resigned · Companies House
■
Draff Lion Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-12 · CH · PSC register
Also holds roles at 2 other companies
- LEO FINCO LIMITEDbeneficial owner
- TWINS (SCOT) LPbeneficial owner
●
EADE, Gary John, Mr.
- director · British · appointed 2015-03-18 · resigned · Companies House
●
HAZELWOOD, Charles John Gore
- director · British · appointed 2019-02-21 · resigned · Companies House
●
HILDYARD, Nigel David
- director · British · appointed 2019-07-01 · resigned · Companies House
■
Icon Infrastructure Llp
- corporate PSC · 75–100% shares · England · ceased 2019-02-21 · CH · PSC register
Also holds roles at 27 other companies
- ANDROMEDA INFRASTRUCTURE LIMITEDbeneficial owner
- Mr Paul Richard Malanbeneficial owner
- ICON GP (AIV) LLPbeneficial owner
●
INTERTRUST CORPORATE SERVICES (UK) LIMITED
- corporate secretary · appointed 2015-03-12 · resigned · Companies House
●
MORAN, Enis
- director · British · appointed 2015-03-12 · resigned · Companies House
●
ROTHES CORDE LIMITED
Also holds roles at 1 other company
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
●
SKINNER, Julian
- director · British · appointed 2020-06-02 · resigned · Companies House
●
SPRINGETT, Scott
- director · British · appointed 2017-01-10 · resigned · Companies House
●
TOOR, Surinder Singh
- director · British · appointed 2019-07-01 · resigned · Companies House
●
TOWNSON, Neil David
- director · British · appointed 2015-03-12 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LEO ENERGY LIMITED?: In the current sources, LEO ENERGY LIMITED is connected to LEO FINCO LIMITED, DRAFF LION LIMITED, LEO FINCO LIMITED, LEO FINCO LIMITED, ICON INFRASTRUCTURE LLP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEO ENERGY LIMITED's risk level?: WhiteIntel flags LEO ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEO ENERGY LIMITED appear across sources?: LEO ENERGY LIMITED 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 LEO ENERGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 LEO ENERGY LIMITED — nothing is disclosed before that.

Claim this record