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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 13
  • 1
    Aitken, Maxwell Francis
    Born in March 1977
    Individual (43 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Lee, James Anthony
    Company Director born in December 1970
    Individual (193 offsprings)
    Officer
    2021-12-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Biden, Michael James
    Consultant born in July 1949
    Individual (11 offsprings)
    Officer
    2021-04-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Adams, Christopher
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Mark Anthony
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Timothy
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-03-08 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Timothy Evans
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2019-03-08 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Marshall, Alan Paul
    Company Director/Chartered Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    2019-07-09 ~ 2020-08-18
    OF - Director → CIF 0
  • 8
    Ward, Archie Erskine Bangor
    Company Director born in May 1990
    Individual (30 offsprings)
    Officer
    2022-09-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Hall, George John
    Engineer born in May 1976
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2021-02-16
    OF - Director → CIF 0
  • 10
    Candlish, Mark Andrew Mckenzie
    Director born in October 1967
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Von Thungen-reichenbach-evans, Benedikt Julian Nicolaus
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Tupman, Timothy Alexander
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2025-08-05 ~ 2026-03-04
    OF - Director → CIF 0
  • 13
    TWM CORPORATE SERVICES LIMITED
    05272598
    65, Woodbridge Road, Guildford, Surrey, England
    Active Corporate (12 parents, 147 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

3TI ENERGY HUBS LTD

Period: 2019-03-08 ~ now
Company number: 11868514
Registered name
3TI ENERGY HUBS LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
202024-07-01 ~ 2025-06-30
272023-07-01 ~ 2024-06-30
Intangible Assets
1,063,158 GBP2025-06-30
1,289,187 GBP2024-06-30
Property, Plant & Equipment
18,265 GBP2025-06-30
112,972 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
Fixed Assets
1,081,424 GBP2025-06-30
1,402,159 GBP2024-06-30
Total Inventories
105,468 GBP2025-06-30
102,352 GBP2024-06-30
Debtors
Current
1,224,783 GBP2025-06-30
1,355,961 GBP2024-06-30
Cash at bank and in hand
1,486,269 GBP2025-06-30
153,179 GBP2024-06-30
Current Assets
2,816,520 GBP2025-06-30
1,611,492 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,034,190 GBP2025-06-30
Net Current Assets/Liabilities
1,782,330 GBP2025-06-30
693,390 GBP2024-06-30
Total Assets Less Current Liabilities
2,863,754 GBP2025-06-30
2,095,549 GBP2024-06-30
Net Assets/Liabilities
2,513,754 GBP2025-06-30
1,720,172 GBP2024-06-30
Equity
Called up share capital
20,366 GBP2025-06-30
18,980 GBP2024-06-30
Share premium
7,588,926 GBP2025-06-30
7,226,797 GBP2024-06-30
Capital redemption reserve
371 GBP2025-06-30
371 GBP2024-06-30
Retained earnings (accumulated losses)
-5,095,909 GBP2025-06-30
-5,525,976 GBP2024-06-30
Equity
2,513,754 GBP2025-06-30
1,720,172 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Motor vehicles
142024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Computers
252024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Development expenditure
1,520,521 GBP2025-06-30
1,520,521 GBP2024-06-30
Computer software
51,578 GBP2024-06-30
Intangible Assets - Gross Cost
1,520,521 GBP2025-06-30
1,572,099 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
457,363 GBP2025-06-30
282,912 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
457,363 GBP2025-06-30
282,912 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
174,451 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
1,063,158 GBP2025-06-30
1,237,609 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,085 GBP2025-06-30
8,085 GBP2024-06-30
Motor vehicles
127,311 GBP2024-06-30
Furniture and fittings
2,894 GBP2025-06-30
2,786 GBP2024-06-30
Computers
33,294 GBP2025-06-30
33,294 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
52,947 GBP2025-06-30
180,150 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-127,311 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-127,311 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,242 GBP2025-06-30
2,221 GBP2024-06-30
Motor vehicles
43,953 GBP2024-06-30
Furniture and fittings
1,668 GBP2025-06-30
987 GBP2024-06-30
Computers
23,722 GBP2025-06-30
17,136 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,682 GBP2025-06-30
67,178 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,021 GBP2024-07-01 ~ 2025-06-30
Computers, Owned/Freehold
6,586 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
14,021 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-46,517 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,517 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,843 GBP2025-06-30
5,864 GBP2024-06-30
Furniture and fittings
1,226 GBP2025-06-30
1,799 GBP2024-06-30
Computers
9,572 GBP2025-06-30
16,158 GBP2024-06-30
Motor vehicles
83,358 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
281,169 GBP2025-06-30
209,536 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
742,598 GBP2025-06-30
905,200 GBP2024-06-30
Other Debtors
Current
193,945 GBP2025-06-30
224,907 GBP2024-06-30
Prepayments/Accrued Income
Current
7,071 GBP2025-06-30
16,318 GBP2024-06-30
Bank Borrowings
Current
9,167 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
338,632 GBP2025-06-30
325,200 GBP2024-06-30
Taxation/Social Security Payable
Current
424,476 GBP2025-06-30
307,937 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
26,052 GBP2024-06-30
Other Creditors
Current
16,201 GBP2025-06-30
25,244 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
245,714 GBP2025-06-30
223,669 GBP2024-06-30
Creditors
Current
1,034,190 GBP2025-06-30
918,102 GBP2024-06-30
Bank Borrowings
Non-current
9,167 GBP2024-06-30
Other Remaining Borrowings
Non-current
350,000 GBP2025-06-30
350,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
16,210 GBP2024-06-30
Creditors
Non-current
350,000 GBP2025-06-30
375,377 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,982,423 shares2025-06-30
1,843,800 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54,150 shares2025-06-30
54,200 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Related profiles found in government register
  • 3TI ENERGY HUBS LTD
    Info
    Registered number 11868514
    Century House, 1 The Lakes, Northampton NN4 7HD
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • 3TI ENERGY HUBS LIMITED
    S
    Registered number 11868514
    Century House, The Lakes, Northampton, United Kingdom, NN4 7HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 3TI ENERGY HUBS LIMITED
    S
    Registered number 11868514
    Riverbridge House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9AD
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALO (CB) LIMITED
    16793390
    Century House, The Lakes, Northampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PAPILIO3 LTD
    14427209
    Century House, The Lakes, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SOLAR CONSTRUCTION SOLUTIONS LTD
    - now 14499150
    RANDALL'S 1 LTD
    - 2025-01-21 14499150
    120 Kings Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-22 ~ 2025-06-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.