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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 13
  • 1
    Khan, Numair, Mr.
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Butera, Gino
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2021-01-04
    OF - Director → CIF 0
  • 3
    Savelli, Alexandre
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Hopkins, Stephen
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2017-10-26
    OF - Director → CIF 0
  • 5
    Khilnani, Asha, Mrs.
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Chandra, Rishi
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Khilnani, Aditya, Mr.
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 8
    Stohr, Paul Andrew
    Born in November 1972
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Khilnani, Deepak, Mr.
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Khilnani, Deepak, Mr.
    Individual (13 offsprings)
    Officer
    2009-07-13 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 10
    Navendrha, Navaratnarajah
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 11
    Stone, Andrew Peter
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2011-12-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Santhanam, Saidiwakar
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2019-10-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2009-07-13 ~ 2010-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

COGENERATION HOLDINGS LIMITED

Period: 2021-01-05 ~ now
Company number: 06960146
Registered names
COGENERATION HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
15,455 USD2023-03-31
Net Current Assets/Liabilities
-23,519,441 USD2024-03-31
-23,505,986 USD2023-03-31
Net Assets/Liabilities
-23,519,441 USD2024-03-31
-23,505,986 USD2023-03-31
Equity
Called up share capital
35,075,478 USD2024-03-31
35,075,478 USD2023-03-31
Retained earnings (accumulated losses)
-58,594,919 USD2024-03-31
-58,581,464 USD2023-03-31
Equity
-23,519,441 USD2024-03-31
-23,505,986 USD2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Creditors
Amounts falling due within one year
2,000 USD2023-03-31

Related profiles found in government register
  • COGENERATION HOLDINGS LIMITED
    Info
    CUMMINS COGENERATION LIMITED - 2021-01-05
    GENTEC COGEN LIMITED - 2021-01-05
    Registered number 06960146
    7c Pembridge Villas, London W11 3EN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-13 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 1
  • 1
    CLEAN ENERGY HOLDINGS LIMITED
    12610494
    7c Pembridge Villas, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-19 ~ 2025-09-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.