Who owns THE NATURAL ENGINEERING COMPANY LIMITED?

In the current sources, THE NATURAL ENGINEERING COMPANY LIMITED is connected to Michelle Elizabeth Gill, Dr Lucian Stephen Gill, OCEANS-ESU LIMITED, Michelle Elizabeth Gill, Ivan Francisco Gonzalez Bodi and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE NATURAL ENGINEERING COMPANY LIMITED's risk level?

WhiteIntel flags THE NATURAL ENGINEERING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE NATURAL ENGINEERING COMPANY LIMITED appear across sources?

THE NATURAL ENGINEERING COMPANY 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: 14

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

Legal entityLowActive

THE NATURAL ENGINEERING COMPANY LIMITED

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

THE NATURAL ENGINEERING COMPANY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04287752). UBO chain traced 14 hops, 10 owners, 13 officers. Cited…

OO GB-COH-04287752Inc. 14 Sept 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-09-14
Legal form: ltd
Activity: 71200
Registered office: The Business Village @Barnsley Bic, Innovation Way, Barnsley, South Yorkshire, S75 1JL, United Kingdom

/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

THE NATURAL ENGINEERING COMPANY LIMITED
- Michelle Elizabeth Gill· beneficial owner· via OpenOwnership
- Dr Lucian Stephen Gill· beneficial owner· via OpenOwnership
- OCEANS-ESU LIMITED· beneficial owner100%· via OpenOwnership
- Michelle Elizabeth Gill· beneficial owner100%· via OpenOwnership
- Ivan Francisco Gonzalez Bodi· beneficial owner50%· via OpenOwnership
- Ivan Francisco Gonzalez Bodi· beneficial owner37.5%· via CH PSC
- Michelle Elizabeth Gill· beneficial owner87.5%· via CH PSC
- Oceans-Esu Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04287752
Status: active
Type: ltd
Incorporated: 2001-09-14
Registered office: The Business Village @Barnsley Bic, Innovation Way, Barnsley, South Yorkshire, S75 1JL, United Kingdom
SIC: 71200

/04

People & control

12 parties · 1 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.

●
GILL, Michelle Elizabeth
- director · British · appointed 2012-10-22 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-01-31 · CH · PSC register
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
AR NOMINEES LIMITED
- corporate nominee director · appointed 2001-09-14 · resigned · Companies House
●
ASHBURTON REGISTRARS LIMITED
- corporate nominee secretary · appointed 2001-09-14 · resigned · Companies House
●
BARLOW, John Philip
- secretary · British · appointed 2001-12-21 · resigned · Companies House
- director · British · appointed 2002-09-01 · resigned · Companies House
- director · British · appointed 2001-12-21 · resigned · Companies House
●
BARLOW, Selma Andrea
- secretary · British · appointed 2002-07-01 · resigned · Companies House
- director · British · appointed 2002-07-01 · resigned · Companies House
●
BURKITT, Zoe Louise
- director · British · appointed 2002-07-01 · resigned · Companies House
●
BYWATER, Ian Godfrey
- director · British Nz · appointed 2002-09-01 · resigned · Companies House
●
ELLETSON, Leslie Anthony
- secretary · British · appointed 2009-05-13 · resigned · Companies House
●
GILL, Lucian Stephen, Dr
- director · British · appointed 2002-09-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
GILL, Lugan Stephen, Professor
- director · British · appointed 2001-12-21 · resigned · Companies House
●
Ivan Francisco Gonzalez Bodi
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-16 · CH · PSC register
■
Oceans-Esu Limited
- corporate PSC · 75–100% shares · England · ceased 2019-01-31 · CH · PSC register
Also holds roles at 2 other companies
- Michelle Elizabeth Gillbeneficial owner
- Dr Lucian Stephen Gillbeneficial owner

12 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE NATURAL ENGINEERING COMPANY LIMITED?: In the current sources, THE NATURAL ENGINEERING COMPANY LIMITED is connected to Michelle Elizabeth Gill, Dr Lucian Stephen Gill, OCEANS-ESU LIMITED, Michelle Elizabeth Gill, Ivan Francisco Gonzalez Bodi and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE NATURAL ENGINEERING COMPANY LIMITED's risk level?: WhiteIntel flags THE NATURAL ENGINEERING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE NATURAL ENGINEERING COMPANY LIMITED appear across sources?: THE NATURAL ENGINEERING COMPANY 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 THE NATURAL ENGINEERING COMPANY LIMITED. 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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