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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Richardson, Michael
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2021-02-18 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Hadland, Andrew
    Engineer born in August 1987
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Newland, Rupert James Leighton
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Tomazos, Anthony
    Born in January 1968
    Individual (52 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    ARENKO CLEANTECH LIMITED
    08831289
    5, Lambton Place, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CHARGED INFRASTRUCTURE LIMITED

Period: 2021-02-25 ~ now
Company number: 10959890
Registered names
CHARGED INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-02-01 ~ 2020-12-31
22019-02-01 ~ 2020-01-31
Debtors
Current
2,000 GBP2020-12-31
2,000 GBP2020-01-31
Current Assets
2,000 GBP2020-12-31
2,000 GBP2020-01-31
Total Assets Less Current Liabilities
2,000 GBP2020-12-31
2,000 GBP2020-01-31
Net Assets/Liabilities
2,000 GBP2020-12-31
2,000 GBP2020-01-31
Equity
Called up share capital
2,000 GBP2020-12-31
2,000 GBP2020-01-31
Equity
2,000 GBP2020-12-31
2,000 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2020-12-31
2,000 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2020-12-31
20,000 shares2020-01-31
Par Value of Share
Class 1 ordinary share
0.102020-02-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2020-02-01 ~ 2020-12-31
2,000 GBP2019-02-01 ~ 2020-01-31
Related profiles found in government register
  • CHARGED INFRASTRUCTURE LIMITED
    Info
    CHARGED INFRASTRUCTURE LTD - 2021-02-25
    ARENKO DENMAN LIMITED - 2021-02-25
    Registered number 10959890
    Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • CHARGED INFRASTRUCTURE LTD
    S
    Registered number 10959890
    88, Gray's Inn Road, London, England, WC1X 8AA
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AL BOUM PHOTO LTD
    13057703
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-11 ~ 2024-04-09
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DON COSSACK LTD
    13057675
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FLOORING PORTER LIMITED
    13342788
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    IMPERIAL COMMANDER LTD
    13062072
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NATIVE RIVER LTD
    12997344
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-11 ~ 2021-07-22
    CIF 1 - Ownership of shares – 75% or more → OE
    2021-06-11 ~ 2021-07-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SIZING JOHN LIMITED
    12997545
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-11 ~ 2021-08-16
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.