- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
VALOR ENERGY GROUP LIMITED
VALOR ENERGY GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-SC574375). UBO chain traced 20 hops, 4 owners, 3 holdings, 4 officers. Cited to…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
Also appears in
The same real-world entity, resolved across sources.
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.
- VALOR ENERGY GROUP LIMITED
- VALOR ENERGY GROUP LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 VALOR ENERGY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC574375
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-22
- Registered office
- Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
- SIC
- 70100
People & control
8 parties · 4 currentEvery 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.
- MCNAY, Graeme William
- director · Scottish · appointed 2017-08-22 · Companies House
- individual PSC · 50–75% shares · Scotland · since 2017-08-22 · CH · PSC register
- Polymer N4 Limited
- corporate PSC · 50–75% votes · Scotland · since 2021-11-11 · CH · PSC register
- corporate PSC · 50–75% votes · Scotland · ceased 2021-11-11 · CH · PSC register
Also holds roles at 10 other companies- NXG GLOBAL GROUP LIMITEDbeneficial owner
- Trident Trust Company Limitedbeneficial owner
- POLYMER N2 LIMITEDbeneficial owner
- SPEIRS, Graeme Kenneth
- director · British · appointed 2018-05-11 · Companies House
- STEPHEN, Derek
- director · British · appointed 2018-11-02 · Companies House
- AISUS OFFSHORE LIMITEDAlso holds roles at 6 other companies
- Mr Graeme William Mcnaybeneficial owner
- Mr Matthew David Meredithbeneficial owner
- Mr Andrew Johnstonbeneficial owner
- MAIR, Alexander Keith
- director · British · appointed 2018-05-11 · resigned · Companies House
- V-TES LIMITEDAlso holds roles at 5 other companies
- Mrs Lorna Harperbeneficial owner
- Mr Graeme Harperbeneficial owner
- GLOBAL MODULAR SOLUTIONS SCOTLAND LIMITEDbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALOR ENERGY GROUP LIMITED?
- What is VALOR ENERGY GROUP LIMITED's risk level?
- Where does VALOR ENERGY GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VALOR ENERGY GROUP LIMITED — nothing is disclosed before that.