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Coverage — measured
Sources fused
3
Ownership hops held
34

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

Legal entityLowActive

DAIRY ENERGY SAVINGS LIMITED

DAIRY ENERGY SAVINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04062424). Offshore exposure upstream, UBO chain traced 34 hops, 2 owners, 17…

OO GB-COH-04062424Inc. 24 Aug 2000private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-08-24
Legal form
private limited guarant nsc
Activity
94110
Registered office
210 High Holborn, London, WC1V 7EP
/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
  • DAIRY ENERGY SAVINGS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
34 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DAIRY ENERGY SAVINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04062424
Status
active
Type
private limited guarant nsc
Incorporated
2000-08-24
Registered office
210 High Holborn, London, WC1V 7EP
SIC
94110
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£7,042
Cash£14,203
Shareholder funds£30,742
Current assets£44,609
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAIRY ENERGY SAVINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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