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 5
  • 1
    Kinghorn, Andre Eugene
    Director born in July 1978
    Individual (22 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Ben Richard Glenton
    Director born in August 1987
    Individual (22 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Fuaad Noor
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Vine Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Alexander, Miles Barrington
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Sapre, Purvi
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2021-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Muthu, Joseph
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2015-10-30 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Maxwell, Jonathan Marc
    Director born in April 1974
    Individual (42 offsprings)
    Officer
    2015-10-30 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Garside, Christopher
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 6
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2021-07-01 ~ 2024-04-03
    PE - Secretary → CIF 0
  • 7
    Foxglove House, 166 Piccadilly, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMBINED HEAT AND POWER INVESTMENTS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-10-31
1 GBP2017-10-31
Net Assets/Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-11-01 ~ 2018-10-31
Equity
1 GBP2018-10-31
1 GBP2017-10-31
Related profiles found in government register
  • COMBINED HEAT AND POWER INVESTMENTS LIMITED
    Info
    Registered number 09849305
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2015-10-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • SEEIT HOLDCO LIMITED
    S
    Registered number 11641051
    1, Vine Street, London, England, W1J 0AH
    Limited Company in Uk Companies House Registry, England
    CIF 1
    Private Company Limited By Shares in Companies House (England & Wales), England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Companies House Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2018-12-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    EECO NORTH EAST LED NO1. LTD - 2014-09-11
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    1 Vine Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    EECO HIGHLANDS NO.1 LTD - 2015-07-28
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2019-02-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    SDCL VCO ENERGY LIMITED - 2020-08-21
    SDCL VE COMPANY LIMITED - 2016-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2018-12-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-01-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    EECO EVERGREEN LIMITED - 2022-04-05
    EECO PLATFORM NO. 1 LTD - 2015-08-08
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-12-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    EECO MALTS NO. 1 LIMITED - 2019-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-12-16 ~ 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
  • 19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2020-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    SEEIT SOL LIMITED - 2024-05-11
    UNITED UTILITIES RENEWABLE ENERGY LIMITED - 2022-09-30
    237 Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-29 ~ 2024-05-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EECO MALTS NO. 1 LIMITED - 2019-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-08-15 ~ 2019-12-16
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,862 GBP2024-03-31
    Person with significant control
    2018-12-18 ~ 2025-01-16
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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