The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Khilnani, Asha, Mrs.
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    1996-08-12 ~ now
    OF - Director → CIF 0
    Mrs. Asha Khilnani
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Khan, Numair
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Khilnani, Deepak
    Company Secretary born in July 1959
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2014-03-31
    OF - Director → CIF 0
    Khilnani, Deepak
    Individual (6 offsprings)
    Officer
    2005-05-23 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 2
    Khilnani, Riya Vani
    Executive born in August 1988
    Individual
    Officer
    2009-08-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Leeson, Robert Leslie
    General Manager born in October 1948
    Individual
    Officer
    2010-06-30 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Wilson, Brian John
    Business Consultant born in July 1957
    Individual (3 offsprings)
    Officer
    2011-01-06 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Sarna, Surinder
    Director born in May 1953
    Individual
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Director → CIF 0
    2005-04-18 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Navendrha, Navaratnarajah
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 7
    Walker, Colin Richard
    Managing Director born in August 1951
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Ragno, Frederic Laurent
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2023-03-12
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-12 ~ 1996-08-12
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1996-08-12 ~ 2010-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTEC ENERGY LTD

Previous names
GENTEC ENERGY PLC - 2022-02-10
GENTEC ENERGY LIMITED - 2005-04-22
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • GENTEC ENERGY LTD
    Info
    GENTEC ENERGY PLC - 2022-02-10
    GENTEC ENERGY LIMITED - 2005-04-22
    Registered number 03236581
    4th Floor, One Kingdom Street, Paddington Central, London W2 6BD
    Private Limited Company incorporated on 1996-08-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.