DOSSIERS / ACTIS ENERGY FUND 2, L.P.
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ACTIS ENERGY FUND 2, L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2004-06-25
KYBE ID: GB-LP009550 · LP009550 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACTIS ENERGY FUND 2, L.P.
uk_ch
LP009550
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2004-06-25
uk_ch
2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A4 C FEEDER LPactiveACTIS ADVICE PROCUREMENT LIMITEDactiveACTIS AFRICA 3 "A" LPactiveACTIS AFRICA 3 LPactiveACTIS AFRICA 4 A LPactiveACTIS AFRICA 4 LPactiveACTIS AFRICA EMPOWERMENT FUND, L.P.activeACTIS AFRICA FUND 2, L.P.activeACTIS AFRICA LIMITEDactiveACTIS AFRICA REAL ESTATE 2 C LPactiveACTIS AFRICA REAL ESTATE 3 A LPactiveACTIS AFRICA REAL ESTATE 3 C LPactiveACTIS AFRICA REAL ESTATE 3 CO-INVESTMENT SCHEME LPactiveACTIS AFRICA REAL ESTATE 3 LPactiveACTIS AFRICA REAL ESTATE FUND 2 A LPactiveACTIS AFRICA REAL ESTATE FUND 2 LPactiveACTIS AFRICA REAL ESTATE FUND, L.P.activeACTIS ARROYO PIV LPactiveACTIS ASEAN FUND, L.P.activeACTIS ASIA CLIMATE TRANSITION BC LPactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2004-06-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100