---
title: "AIBEL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6fd790d-4179-5dbc-91c5-9d9c63b16b31
json: https://whiteintel.dev/api/public/dossier/f6fd790d-4179-5dbc-91c5-9d9c63b16b31
identifier: oo:GB-COH-04765054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIBEL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04765054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6fd790d-4179-5dbc-91c5-9d9c63b16b31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6fd790d-4179-5dbc-91c5-9d9c63b16b31  

## Ownership & control

### Owners / controllers

- **AIBEL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12be34c4-731e-534d-a975-68280519412f

### Holdings / subsidiaries

- **AIBEL HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/842558a8-31ea-5ec9-92d1-2a1b7a29309a
- **AIBEL HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/842558a8-31ea-5ec9-92d1-2a1b7a29309a

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04765054`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-15
- **Registered office:** Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom
- **SIC:** 64209

### Officers

- AUSLAND, Simen Heyerdahl-Larsen, Mr. — secretary · appointed 2016-07-04
- AUSLAND, Simen Heyerdahl-Larsen, Mr. — director · Norwegian · appointed 2016-07-04
- SVENSSON, Jon Aksel, Mr. — director · Norwegian · appointed 2014-11-18
- BAARDSETH, Monica — secretary · appointed 2010-06-29 · resigned 2016-07-04
- JADALLAH HARPER, Maha — secretary · appointed 2010-01-10 · resigned 2010-06-29
- KENNEDY, John William — secretary · Irish · appointed 2003-06-13 · resigned 2005-03-01
- KENNEDY, Patrick John — secretary · British · appointed 2005-03-01 · resigned 2007-02-23
- MITCHELL, Andrew Ross — secretary · British · appointed 2007-02-23 · resigned 2008-04-30
- SMITH IHENACHO, Carine — secretary · Norwegian · appointed 2008-05-01 · resigned 2010-01-10
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-05-15 · resigned 2003-06-13
- ARNEY, John — director · British · appointed 2007-02-23 · resigned 2007-08-16
- ARNEY, John — director · British · appointed 2003-06-13 · resigned 2004-07-26
- BAARDSETH, Monica — director · Norwegian · appointed 2010-12-02 · resigned 2016-07-04
- DICKINSON, Mark Simon — director · British · appointed 2007-02-23 · resigned 2007-08-16
- EIKREM, Idar — director · Norwegian · appointed 2010-12-02 · resigned 2014-11-18
- EIKREM, Idar — director · Norwegian · appointed 2008-01-31 · resigned 2008-12-13
- FOUGNER, Erik — director · Swiss · appointed 2004-07-12 · resigned 2005-03-01
- GOODE, Peter Allan — director · Australian · appointed 2005-03-01 · resigned 2008-04-30
- GUMIENNY, Marek Stefan — director · British · appointed 2003-06-13 · resigned 2004-07-26
- GUNDERSON, James Loren — director · American · appointed 2007-02-23 · resigned 2008-11-07

### Beneficial owners (Persons with Significant Control)

- [Aibel Finance Limited](https://whiteintel.dev/entity/12be34c4-731e-534d-a975-68280519412f) — 75–100% shares · corporate PSC · England — since 2017-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04765054
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04765054

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AIBEL GROUP LIMITED** — https://whiteintel.dev/entity/f6fd790d-4179-5dbc-91c5-9d9c63b16b31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIBEL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f6fd790d-4179-5dbc-91c5-9d9c63b16b31 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6fd790d-4179-5dbc-91c5-9d9c63b16b31._

_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"._