---
title: "SWEVEN INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fad60bef-9142-4b3d-8b29-436738f754db
json: https://whiteintel.dev/api/public/dossier/fad60bef-9142-4b3d-8b29-436738f754db
identifier: gb-coh:15939913
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWEVEN INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15939913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fad60bef-9142-4b3d-8b29-436738f754db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fad60bef-9142-4b3d-8b29-436738f754db  

## Ownership & control

### Owners / controllers

- **Mr Paul Diamond** (beneficial owner) — https://whiteintel.dev/entity/52208538-976f-416e-afcc-fb71309f6137

### Holdings / subsidiaries

- **LUTHIER RENEWABLES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/967b282a-85a1-5aaa-ab6a-13ff3aca1125

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

A **1-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:** `15939913`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-06
- **Registered office:** 188 Brent Street, London, NW4 1BE, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £114,166 |
| Shareholder funds | £114,166 |
| Fixed assets | £20,132 |
| Current assets | £6,698,307 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- DIAMOND, Paul — director · South African · appointed 2024-09-06

### Beneficial owners (Persons with Significant Control)

- Mr Paul Diamond — significant influence or control as trust · individual PSC · England — since 2024-09-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15939913
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15939913/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEVEN INVEST LTD**. Human view: https://whiteintel.dev/entity/fad60bef-9142-4b3d-8b29-436738f754db · Structured JSON: https://whiteintel.dev/api/public/dossier/fad60bef-9142-4b3d-8b29-436738f754db._

_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"._