DOSSIERS / DIVINE ENERGY LIMITED
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Company dossier

DIVINE ENERGY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-07-28
KYBE ID: GB-SC541350 · SC541350 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVINE ENERGY LIMITED
uk_ch
SC541350
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-28
uk_ch
FARRIES, KIRK & MCVEAN TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ
uk_ch
46180 - Agents specialized in the sale of other particular products
uk_ch

Ownership structure

3 entities
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Companies at this address

41 total
ADS FIRE SERVICES LIMITEDactiveA & G HOMES (SCOTLAND) LIMITEDactiveALAN YOUNG ENGINEERING HOLDINGS LIMITEDactiveALAN YOUNG ENGINEERING LIMITEDactiveBAINNE BÓ LIMITEDactiveBAREND BAR AND RESTAURANT LIMITEDactiveBDSDIGITAL LTDactiveBOTTLE GENIE LTDactiveBOURNE AUTOMOTIVE LIMITEDactiveBROADER DEVELOPMENTS LIMITEDactiveBURTON MARINE LIMITEDactiveCHIEFLY COS LTDactiveCLAREVARA LTDactiveCLONCOUGH FARMING LTDactiveCONSENSUS MANAGEMENT LIMITEDactiveCREE CHILDCARE LIMITEDactiveD&G CONSTRUCTION AND JOINERY LIMITEDactiveDIVINE CONSTRUCTION & JOINERY LTDactiveDIVINE HEALTH & SOCIAL CARE LIMITEDactiveD W CONSTRUCTION AND JOINERY LIMITEDactive

+21 more

People with significant control

2 people
NameRoleFromSource
Mr Richard Ian Woodsbeneficial owner—UBO register
Mrs Amanda Woodsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100