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CALIFORNIA ENERGY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TMA DATA MANAGEMENT LIMITEDbeneficial owner 100%→CALIFORNIA ENERGY LIMITED
- 1COMPANY 03051103 LIMITEDbeneficial owner 100%→CALIFORNIA ENERGY LIMITED
- 1COMPANY 03051103 LIMITEDbeneficial owner 87.5%→CALIFORNIA ENERGY LIMITED
- 2TMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→TMA DATA MANAGEMENT LIMITED
- 2Mr Timothy Meyerbeneficial owner 50%→TMA DATA MANAGEMENT LIMITED
- 2TMA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TMA DATA MANAGEMENT LIMITED
- 3Michael Gregory Barciabeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
- 3Darren Lee Thompsonbeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
- 3TMA CORPORATE TRUSTEE LIMITEDbeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
- 4TMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→TMA CORPORATE TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 11752025
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-07
- Registered office
- 46 Epsom Lane North, Epsom, KT18 5PY, England
- SIC
- 35140
Officers · 1 active
- JAFRI, Syed Ahmed Rehandirector · British · appt 2026-01-19
- DYBALL ASSOCIATES LTD(resigned)corporate secretary · appt 2019-01-07
- DYBALL, Andrew(resigned)director · British · appt 2019-01-07
- MEYER, Timothy(resigned)director · American · appt 2024-05-01
- THOMPSON, Darren Lee(resigned)director · British · appt 2024-05-01
- WATHEN, Steven John(resigned)director · British · appt 2023-05-17
Beneficial owners · PSC · 1 current
- ●Mr Syed Ahmed Rehan Jafri75–100% sharesindividual PSC · England · since 2026-01-20
- ■Tma Data Management Limited75–100% sharescorporate PSC · England · ceased 2026-01-20 · trace owners →
- ■Dyball Associates Ltd75–100% sharescorporate PSC · England · ceased 2024-05-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.