DOSSIERS / LOCARNO ENERGY LIMITED
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Company dossier

LOCARNO ENERGY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-08
KYBE ID: GB-SC749673 · SC749673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOCARNO ENERGY LIMITED
uk_ch
SC749673
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-08
uk_ch
56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARDVRECK DEVELOPMENTS LIMITEDactiveBROXBURN LIMITEDactiveBROXBURN PROPERTIES LAKES LTDactiveBROXBURN PROPERTIES LIMITEDactiveBROXBURN WHISKY STORAGE NO.1 LTDactiveDAN P ENGINEERING LTDactiveDURIE STREET DEVELOPMENTS LTDactiveFALKIRK WHISKY STORAGE LIMITEDactiveGMC VENTURES LIMITEDactiveGRANT ROAD PROPERTIES LIMITEDactiveINVERNESS CALEDONIAN THISTLE PROPERTIES LIMITEDactiveMORRISON & MUTCH PROPERTY INVESTMENTS LIMITEDactiveOFFSPRING PROPERTY LIMITEDactiveROCK DEVELOPMENTS (DUNDEE) LTDactiveSANGOBEG DEVELOPMENTS LIMITEDactiveSANGOBEG PROPERTIES LTDactiveTANNOCHBEG LIMITEDactiveTAYFORTH LLPactiveTAYFORTH PROPERTY DEVELOPMENTS LIMITEDactiveTORRIDON DEVELOPMENTS LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100