---
title: "LEO ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e56a461e-8a26-57f1-834f-5d3db83b2079
json: https://whiteintel.dev/api/public/dossier/e56a461e-8a26-57f1-834f-5d3db83b2079
identifier: oo:GB-COH-09487065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEO ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09487065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e56a461e-8a26-57f1-834f-5d3db83b2079  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e56a461e-8a26-57f1-834f-5d3db83b2079  

## Ownership & control

### Owners / controllers

- **LEO FINCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c
- **DRAFF LION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/401dd475-0dc6-50af-a406-0b56ca4b0f1a
- **LEO FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c
- **LEO FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c
- **ICON INFRASTRUCTURE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e11cb2a7-8e3d-57db-bf97-a1a1b2db0277
- **DRAFF LION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/401dd475-0dc6-50af-a406-0b56ca4b0f1a

### Holdings / subsidiaries

- **ROTHES CORDE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ae760c8f-a546-530b-8c3f-9383b609917c
- **ROTHES CORDE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ae760c8f-a546-530b-8c3f-9383b609917c

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

A **49-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:** `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

### Officers

- BURNS, Francis John — secretary · appointed 2019-07-17
- BURNS, Francis John — director · British · appointed 2015-04-08
- JOHNSON, William Henry — director · British · appointed 2025-10-23
- SARIN, Dmitry — director · British · appointed 2025-11-29
- [INTERTRUST CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/0861a674-9676-437b-a9fd-3d40e4486767) — corporate secretary · appointed 2015-03-12 · resigned 2019-07-17
- BAHCECI, Serkan — director · British · appointed 2019-02-21 · resigned 2019-07-01
- EADE, Gary John, Mr. — director · British · appointed 2015-03-18 · resigned 2019-02-21
- HAZELWOOD, Charles John Gore — director · British · appointed 2019-02-21 · resigned 2019-07-01
- HILDYARD, Nigel David — director · British · appointed 2019-07-01 · resigned 2025-11-29
- MORAN, Enis — director · British · appointed 2015-03-12 · resigned 2019-02-21
- SKINNER, Julian — director · British · appointed 2020-06-02 · resigned 2025-10-23
- SPRINGETT, Scott — director · British · appointed 2017-01-10 · resigned 2017-06-12
- TOOR, Surinder Singh — director · British · appointed 2019-07-01 · resigned 2020-06-02
- TOWNSON, Neil David — director · British · appointed 2015-03-12 · resigned 2017-01-10

### Beneficial owners (Persons with Significant Control)

- [Leo Finco Limited](https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c) — 75–100% shares · corporate PSC · England — since 2020-02-12
- [Leo Finance Limited](https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c) — 75–100% shares · corporate PSC · England — ceased 2020-02-12
- [Draff Lion Limited](https://whiteintel.dev/entity/401dd475-0dc6-50af-a406-0b56ca4b0f1a) — 75–100% shares · corporate PSC · England — ceased 2020-02-12
- [Icon Infrastructure Llp](https://whiteintel.dev/entity/e11cb2a7-8e3d-57db-bf97-a1a1b2db0277) — 75–100% shares · corporate PSC · England — ceased 2019-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09487065
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09487065

## 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 **LEO ENERGY LIMITED** — https://whiteintel.dev/entity/e56a461e-8a26-57f1-834f-5d3db83b2079 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/e56a461e-8a26-57f1-834f-5d3db83b2079 · Structured JSON: https://whiteintel.dev/api/public/dossier/e56a461e-8a26-57f1-834f-5d3db83b2079._

_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"._