Key facts
activeK1 ENERGY LIMITED
uk_ch
09527416
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-07
uk_ch
MID-CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
uk_ch
70100 - Activities of head offices
uk_ch
Company dossier
K1 ENERGY LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
29 totalCOLT CAR COMPANY LIMITED (THE)COTE D'IVOIRE JAPAN PETROLEUM LIMITEDDGA ME HOLDINGS LIMITEDDIAMOND GAS MIDOCEAN LIMITEDDIAMOND GENERATING EUROPE LIMITEDDIAMOND ORYX LIMITEDDUNLIN MANAGEMENT LIMITEDELECTROROUTE ENERGY LIMITEDJECO 2 LTDJORDAN ENERGY INVESTMENT 2 LTDJORDAN ENERGY INVESTMENT I LIMITEDMC AFRICA INVESTMENT LIMITEDMC CRITICAL MINERALS LIMITEDMC FERTILISER RESOURCES UK LTDMC ISQ-UK LTD.MC PRECIOUS METALS INVESTMENT LIMITEDMCQ COPPER LTD.MC UK GP LIMITEDMCX DUNLIN (UK) LIMITEDMCX OSPREY (UK) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Diamond Oryx Limited | beneficial owner | — | UBO register |
| Tepco Electric Power Co. International B.V. | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100