---
title: "CALIFORNIA ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee335ef5-ec8f-558c-9cbd-66c256da5eb6
json: https://whiteintel.dev/api/public/dossier/ee335ef5-ec8f-558c-9cbd-66c256da5eb6
identifier: oo:GB-COH-11752025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALIFORNIA ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11752025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee335ef5-ec8f-558c-9cbd-66c256da5eb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee335ef5-ec8f-558c-9cbd-66c256da5eb6  

## Ownership & control

### Owners / controllers

- **TMA DATA MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd
- **COMPANY 03051103 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/124f8a0f-713e-530d-a51c-b46d17b3ad67
- **COMPANY 03051103 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/124f8a0f-713e-530d-a51c-b46d17b3ad67

### UBO chain (walk to the ultimate owner)

1. **TMA DATA MANAGEMENT LIMITED** — beneficial owner 100% → *CALIFORNIA ENERGY LIMITED*
1. **COMPANY 03051103 LIMITED** — beneficial owner 100% → *CALIFORNIA ENERGY LIMITED*
1. **COMPANY 03051103 LIMITED** — beneficial owner 87.5% → *CALIFORNIA ENERGY LIMITED*
2. **TMA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *TMA DATA MANAGEMENT LIMITED*
2. **Mr Timothy Meyer** — beneficial owner 50% → *TMA DATA MANAGEMENT LIMITED*
2. **TMA GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *TMA DATA MANAGEMENT LIMITED*
3. **Michael Gregory Barcia** — beneficial owner 50% → *TMA GROUP HOLDINGS LIMITED*
3. **Darren Lee Thompson** — beneficial owner 50% → *TMA GROUP HOLDINGS LIMITED*
3. **TMA CORPORATE TRUSTEE LIMITED** — beneficial owner 50% → *TMA GROUP HOLDINGS LIMITED*
4. **TMA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *TMA CORPORATE TRUSTEE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11752025`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-07
- **Registered office:** 46 Epsom Lane North, Epsom, KT18 5PY, England
- **SIC:** 35140

### Officers

- JAFRI, Syed Ahmed Rehan — director · British · appointed 2026-01-19
- [DYBALL ASSOCIATES LTD](https://whiteintel.dev/entity/124f8a0f-713e-530d-a51c-b46d17b3ad67) — corporate secretary · appointed 2019-01-07 · resigned 2024-05-01
- DYBALL, Andrew — director · British · appointed 2019-01-07 · resigned 2023-05-31
- MEYER, Timothy — director · American · appointed 2024-05-01 · resigned 2026-01-19
- THOMPSON, Darren Lee — director · British · appointed 2024-05-01 · resigned 2026-01-19
- WATHEN, Steven John — director · British · appointed 2023-05-17 · resigned 2024-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Syed Ahmed Rehan Jafri — 75–100% shares · individual PSC · England — since 2026-01-20
- [Tma Data Management Limited](https://whiteintel.dev/entity/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd) — 75–100% shares · corporate PSC · England — ceased 2026-01-20
- [Dyball Associates Ltd](https://whiteintel.dev/entity/124f8a0f-713e-530d-a51c-b46d17b3ad67) — 75–100% shares · corporate PSC · England — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11752025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALIFORNIA ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/ee335ef5-ec8f-558c-9cbd-66c256da5eb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee335ef5-ec8f-558c-9cbd-66c256da5eb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._