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Nigeria

Trans-African Energy Limited

Active

Registered as “TRANS-AFRICAN ENERGY LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 4 July 2026Official registry verified
Confidence: Baseline

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
7169682What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
9 October 2023More Nigeria companies from 2023 →
Tax ID
2521564723271 · verified 31 July 2026

At a glance

Primary sector
Oil, Gas & Energy
On the register
2023 · 3 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Trans-African Energy Limited

Trans-African Energy Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 7169682. The company was registered on 9 October 2023. That made it about 2 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as oil, gas & energy. Its tax identification number is 2521564723271. This record was last verified on 4 July 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2023–20262 total events

Directors & ownership

Who controls Trans-African Energy Limited

Beneficial ownership

Who owns and controls Trans-African Energy Limited

4 persons with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register, the individuals who ultimately own or control the company.

4 beneficial owners on file for Trans-African Energy Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

Sign in to view beneficial owners →

Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Network

Companies connected through Directors

People recorded as controlling Trans-African Energy Limited are also linked to these companies.

Christopher Nwokolo Ezekiel· linked to 16 companies
🇳🇬 Ace Constructs Limited🇳🇬 Ace Energy And Power Consults LTD🇳🇬 Ace Gas & Flng Company LTD🇳🇬 Ace Midstream Limited🇳🇬 Ace Petroleum Product Consulting LTD🇳🇬 Autotrip Strategic Travel Company Limi+9 more →
Uchenna Oguike Collins· linked to 13 companies
🇳🇬 Ace Constructs Limited🇳🇬 Ace Energy And Power Consults LTD🇳🇬 Ace Energy And Power Solution LTD🇳🇬 Ace Gas & Flng Company LTD🇳🇬 Ace Petroleum Product Consulting LTD🇳🇬 Jde Capital Limited+6 more →
Amin Jarouge Ilyas· linked to 10 companies
🇳🇬 Cratos Petroleum Development Company L🇳🇬 Grand Global Technology LTD🇳🇬 Iak Energy LTD🇳🇬 PloúTos Capital LTD🇳🇬 Trans Gas Marketing Company LTD🇳🇬 Trans Oceanic Energy Group LTD+3 more →

Connections resolved from Nigeria's beneficial-ownership register and shown with a confidence signal. A shared name is never treated as proof of identity or control.

On the same register

Other companies registered in Nigeria in 2023

These companies appear on Nigeria's official register with the same registration year as Trans-African Energy Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2023 →

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name TRANS-AFRICAN ENERGY LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →

Confidence: Baseline · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is CAC (Corporate Affairs Commission)?

The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.

What sector does Trans-African Energy Limited operate in?

Fylings classifies it in the Oil, Gas & Energy sector, inferred from the registered name and activity.