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 3
  • 1
    Khilnani, Deepak, Mr.
    Company Secretary born in July 1959
    Individual (6 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Khilnani, Asha, Mrs.
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Numair, Mr.
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Khilnani, Deepak, Mr.
    Individual (6 offsprings)
    Officer
    2009-07-13 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Stone, Andrew Peter
    General Manager born in February 1960
    Individual
    Officer
    2011-12-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Santhanam, Saidiwakar
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Navendrha, Navaratnarajah
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 5
    Chandra, Rishi
    Management Executive born in September 1970
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Stohr, Paul Andrew
    Engineer born in November 1972
    Individual
    Officer
    2010-06-18 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Hopkins, Stephen
    Financial Controller Accountant born in November 1957
    Individual
    Officer
    2010-06-18 ~ 2017-10-26
    OF - Director → CIF 0
  • 8
    Khilnani, Aditya, Mr.
    Company Director born in April 1990
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 9
    Savelli, Alexandre
    Executive Director born in May 1968
    Individual
    Officer
    2016-03-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Butera, Gino
    Director born in August 1963
    Individual
    Officer
    2017-10-26 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2009-07-13 ~ 2010-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

COGENERATION HOLDINGS LIMITED

Previous names
CUMMINS COGENERATION LIMITED - 2021-01-05
GENTEC COGEN LIMITED - 2010-06-24
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
15,654,660 USD2022-03-31
Debtors
30,302,553 USD2022-03-31
Cash at bank and in hand
15,455 USD2023-03-31
103,500 USD2022-03-31
Current Assets
15,455 USD2023-03-31
30,406,053 USD2022-03-31
Net Current Assets/Liabilities
-23,505,986 USD2023-03-31
-38,465,533 USD2022-03-31
Net Assets/Liabilities
-23,505,986 USD2023-03-31
-22,810,873 USD2022-03-31
Equity
Called up share capital
35,075,478 USD2023-03-31
35,075,478 USD2022-03-31
Retained earnings (accumulated losses)
-58,581,464 USD2023-03-31
-57,886,351 USD2022-03-31
Equity
-23,505,986 USD2023-03-31
-22,810,873 USD2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in Group Undertakings
15,654,660 USD2022-03-31
Trade Debtors/Trade Receivables
939,486 USD2022-03-31
Amounts owed by group undertakings and participating interests
29,363,058 USD2022-03-31
Other Debtors
9 USD2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102,168 USD2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,049,348 USD2022-03-31
Other Creditors
Amounts falling due within one year
2,000 USD2023-03-31
11,100 USD2022-03-31
Related profiles found in government register
  • COGENERATION HOLDINGS LIMITED
    Info
    CUMMINS COGENERATION LIMITED - 2021-01-05
    GENTEC COGEN LIMITED - 2010-06-24
    Registered number 06960146
    7c Pembridge Villas, London W11 3EN
    Private Limited Company incorporated on 2009-07-13 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • DEEPAK KHILNANI
    S
    Registered number 06960146
    Unit 7, Chancerygate Business Centre, Stonefield Way, South Ruislip, Ruislip, Middlesex, HA4 0JS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7c Pembridge Villas, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.