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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

ENERGYFARM UK PE II LTD

ENERGYFARM UK PE II LTD — active UK company, incorporated 2019 (oo:GB-COH-12091424). UBO chain traced 18 hops, 3 owners, 1 holding, 5 officers. Cited to 2…

OO GB-COH-12091424Inc. 08 Jul 2019ltdGB
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Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-07-08
Legal form
ltd
Activity
64202
Registered office
1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales
/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
Walk the full UBO chain
18 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
12091424
Status
active
Type
ltd
Incorporated
2019-07-08
Registered office
1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales
SIC
64202
/04

People & control

8 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.

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

/05

Common questions

Who owns ENERGYFARM UK PE II LTD?
In the current sources, ENERGYFARM UK PE II LTD is connected to ENERGIEKONTOR UK HOLDING LTD, ENERGIEKONTOR UK HOLDING LTD, INFINITE PENCARREG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENERGYFARM UK PE II LTD's risk level?
WhiteIntel flags ENERGYFARM UK PE II LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENERGYFARM UK PE II LTD appear across sources?
ENERGYFARM UK PE II LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.