Springwater Holdings Investments Trading & Energy Limited

Run a report to reveal risk score

Company number: SC865534
Status: Active
Registered address: Level 4, 9 Haymarket Square, Edinburgh, Scotland, Eh3 8ry
Incorporated: 7 October 2025
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 35110

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Palmer, Nicholas Ralph Llewellen
Director
Nationality: British · Residence: Scotland · Appointed: 2025-10-07
- Nicholas Ralph Llewellen PALMER — Officer, appointed 2025-10-07

Filing History

mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-12-23 · Type: MR01
incorporation-company
Date: 2025-10-07 · Type: NEWINC

PSC / Beneficial Ownership

Nicholas Ralph Llewellen Palmer
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-10-07

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

2 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.