- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Cps Energy Resources
Cps Energy Resources — dissolved UK company, incorporated 2012 (gb-coh:08309726). UBO chain traced 11 hops, 2 owners, 11 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-11-27
- Legal form
- ltd
- Activity
- 08990
- Registered office
- First Floor First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
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.
- Cps Energy Resources
None in current sources.
11-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 Cps Energy Resources, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 08309726
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-11-27
- Registered office
- First Floor First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- SIC
- 08990
People & control
11 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.
- Holborn Capital Limited
- corporate PSC · 75–100% shares · England · since 2019-09-10 · CH · PSC register
- SUMNER, Bernard Michael
- secretary · appointed 2012-11-27 · Companies House
- director · British · appointed 2012-11-27 · Companies House
- WESTWARD CONSULTANTS LIMITED
- corporate director · appointed 2020-09-01 · Companies House
- ADENIRAN, Shola
- director · British · appointed 2012-12-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-10 · CH · PSC register
- EATON, Maurice Le Gai
- director · British · appointed 2014-11-01 · resigned · Companies House
- EVE, Julie Anne
- director · British · appointed 2012-11-27 · resigned · Companies House
- HEALY, Shane Michael, Dr
- director · Irish · appointed 2013-07-01 · resigned · Companies House
- HOLBORN CAPITAL LTDAlso holds roles at 3 other companies
- Mr James Dominic Rupert Holmesbeneficial owner
- WESTWARD TECHNOLOGY LIMITEDbeneficial owner
- Mr Alan Thomas O'Dohertybeneficial owner
- HOLMES, James Dominic Rupert
- director · British · appointed 2013-11-28 · resigned · Companies House
- director · British · appointed 2012-12-12 · resigned · Companies House
- MILLAR, Thomas
- director · British · appointed 2017-01-17 · resigned · Companies House
- WHEATLEY, Stephen Bernard
- director · British · appointed 2017-12-08 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cps Energy Resources?
- What is Cps Energy Resources's risk level?
- Where does Cps Energy Resources appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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