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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
Active 3
  • 1
    Khilnani, Asha, Mrs.
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Numair, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Khilnani, Deepak, Mr.
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Stohr, Paul Andrew
    Engineer born in November 1972
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Navendrha, Navaratnarajah
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 3
    Santhanam, Saidiwakar
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Stone, Andrew Peter
    General Manager born in February 1960
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Chandra, Rishi
    Management Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Khilnani, Aditya, Mr.
    Company Director born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 7
    Hopkins, Stephen
    Financial Controller Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2017-10-26
    OF - Director → CIF 0
  • 8
    Savelli, Alexandre
    Executive Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Khilnani, Deepak, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 10
    Butera, Gino
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    icon of address21, St Thomas Street, Bristol, Avon, United Kingdom
    Corporate (600 offsprings)
    Officer
    2009-07-13 ~ 2010-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

COGENERATION HOLDINGS LIMITED

Previous names
GENTEC COGEN LIMITED - 2010-06-24
CUMMINS COGENERATION LIMITED - 2021-01-05
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
    GENTEC COGEN LIMITED - 2010-06-24
    CUMMINS COGENERATION LIMITED - 2010-06-24
    Registered number 06960146
    icon of address7c Pembridge Villas, London W11 3EN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-13 (16 years 5 months). 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
    icon of addressUnit 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 0
  • Not found in our database.
Ceased 1
  • icon of address7c Pembridge Villas, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-19 ~ 2025-09-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.