---
title: "GROUNDWATER TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5ac80b2-af4e-5ca8-bf4a-c4d7da0c2222
json: https://whiteintel.dev/api/public/dossier/f5ac80b2-af4e-5ca8-bf4a-c4d7da0c2222
identifier: oo:GB-COH-13623766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GROUNDWATER TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13623766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5ac80b2-af4e-5ca8-bf4a-c4d7da0c2222  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5ac80b2-af4e-5ca8-bf4a-c4d7da0c2222  

## Ownership & control

### Owners / controllers

- **Mr Edward Antony Nugent** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4e7d2f0-bac5-57c0-a5ec-51b9ea86ddcb
- **Mr Ross Christopher Nugent** (beneficial owner) — 50% — https://whiteintel.dev/entity/2144871d-c735-56d6-a33b-3914201c25a1
- **Mr Edward Antony Nugent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2044d7b7-701b-4b7f-bc1e-99aa312844a2
- **Mr Ross Christopher Nugent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e603210f-2419-49cb-bc71-8f897a4db341

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

1. **Mr Edward Antony Nugent** — beneficial owner 50% → *GROUNDWATER TRADING LIMITED*
1. **Mr Ross Christopher Nugent** — beneficial owner 50% → *GROUNDWATER TRADING LIMITED*
1. **Mr Edward Antony Nugent** — beneficial owner 37.5% → *GROUNDWATER TRADING LIMITED*
1. **Mr Ross Christopher Nugent** — beneficial owner 37.5% → *GROUNDWATER TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13623766`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-15
- **Registered office:** 68 Rodney Street, Liverpool, L1 9AF, England
- **SIC:** 46900

### Officers

- NUGENT, Edward Antony — director · British · appointed 2021-09-15

### Beneficial owners (Persons with Significant Control)

- Mr Edward Antony Nugent — 25–50% shares · individual PSC · England — since 2021-09-15
- Mr Ross Christopher Nugent — 25–50% shares · individual PSC · England — since 2021-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13623766
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13623766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUNDWATER TRADING LIMITED**. Human view: https://whiteintel.dev/entity/f5ac80b2-af4e-5ca8-bf4a-c4d7da0c2222 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5ac80b2-af4e-5ca8-bf4a-c4d7da0c2222._

_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"._