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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

TTEP BALLYLUMFORD POWER LTD

TTEP BALLYLUMFORD POWER LTD — active UK company, incorporated 1991 (oo:GB-COH-NI026040). UBO chain traced 6 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-NI026040Inc. 25 Oct 1991ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-10-25
Legal form
ltd
Activity
35110
Registered office
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
6 hops lockedDOSSIER

6-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 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 TTEP BALLYLUMFORD POWER LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
/04

Register record, filings & financials

live · Companies House
Company no.
NI026040
Status
active
Type
ltd
Incorporated
1991-10-25
Registered office
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
SIC
35110
/05

People & control

22 parties · 5 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.

22 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TTEP BALLYLUMFORD POWER LTD?
In the current sources, TTEP BALLYLUMFORD POWER LTD is connected to TTEP UK&I INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TTEP BALLYLUMFORD POWER LTD's risk level?
WhiteIntel flags TTEP BALLYLUMFORD POWER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TTEP BALLYLUMFORD POWER LTD appear across sources?
TTEP BALLYLUMFORD POWER LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TTEP BALLYLUMFORD POWER 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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