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Coverage — measured
Sources fused
2
Ownership hops held
37

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

Legal entityLowliquidation

ENERGY TEAM (MIDLANDS) LTD

ENERGY TEAM (MIDLANDS) LTD — liquidation UK company, incorporated 1994 (oo:GB-COH-02913371). UBO chain traced 37 hops, 4 owners, 19 officers. Cited to 2…

OO GB-COH-02913371Inc. 28 Mar 1994ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 37-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1994-03-28
Legal form
ltd
Activity
35140, 82990
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
/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
Holdings / subsidiaries

None in current sources.

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37 hops lockedDOSSIER

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

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02913371
Status
liquidation
Type
ltd
Incorporated
1994-03-28
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
SIC
35140, 82990
/04

People & control

19 parties · 3 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.

  • CONNOR, Paul Anthony
    • director · British · appointed 2018-12-31 · Companies House
  • DICKINSON, Mark
    • director · British · appointed 2018-12-31 · Companies House
  • Inprova Finance Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 4 other companies
  • ALSTON, Mark Rowland
    • director · British · appointed 2013-08-01 · resigned · Companies House
  • BACKX, Paul Edward
    • director · British · appointed 1999-04-01 · resigned · Companies House
  • DUFFILL, Derek John
    • director · British · appointed 2008-05-01 · resigned · Companies House
  • EVANS, Andrew John
    • secretary · British · appointed 2006-03-02 · resigned · Companies House
    • director · British · appointed 2006-03-02 · resigned · Companies House
  • GOODWIN, Alan David
    • director · British · appointed 2002-06-01 · resigned · Companies House
  • Inprova Finance Limited
    • corporate PSC · 75–100% shares · England · ceased 2018-01-12 · CH · PSC register
  • KENNEDY, Paul Alan
    • director · British · appointed 2015-04-10 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2018-01-12 · CH · PSC register
  • MACLELLAN, Andrew Ian
    • director · British · appointed 2009-10-01 · resigned · Companies House
  • O'BRIEN, Paul
    • director · British · appointed 2006-03-02 · resigned · Companies House
  • RAMZAN, Mohammed
    • director · British · appointed 2015-04-10 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-01-12 · CH · PSC register
  • RODRIGUES, Cedric Matthew, Dr
    • director · British · appointed 2008-04-18 · resigned · Companies House
  • SAVAGE, Terence Peter
    • director · British · appointed 2003-03-19 · resigned · Companies House
  • SCOTT, Timothy Hays
    • director · British · appointed 2006-03-02 · resigned · Companies House
  • WARDNER, Richard
    • secretary · appointed 2012-01-26 · resigned · Companies House
  • WEALANDS, Carol Ann
    • director · British · appointed 1994-03-28 · resigned · Companies House
  • WEALANDS, Jeffrey Andrew
    • secretary · British · appointed 1994-03-28 · resigned · Companies House
    • director · British · appointed 1994-03-28 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ENERGY TEAM (MIDLANDS) LTD?
In the current sources, ENERGY TEAM (MIDLANDS) LTD is connected to Inprova Finance Limited, INPROVA FINANCE LTD, Mr Mohammed Ramzan, Mr Paul Alan Kennedy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENERGY TEAM (MIDLANDS) LTD's risk level?
WhiteIntel flags ENERGY TEAM (MIDLANDS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENERGY TEAM (MIDLANDS) LTD appear across sources?
ENERGY TEAM (MIDLANDS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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