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
6
- 1
Adams, Christopher
Born in August 1977Individual (3 offsprings)Officer
2023-03-13 ~ nowOF - Director → CIF 0 - 2
Aitken, Maxwell Francis
Born in March 1977Individual (20 offsprings)Officer 2019-07-09 ~ nowOF - Director → CIF 0 - 3
Tupman, Alexander
Born in February 1966Individual (9 offsprings)Officer 2025-08-05 ~ nowOF - Director → CIF 0 - 4
Potter, Mark Anthony
Born in December 1980Individual (2 offsprings)Officer 2025-08-05 ~ nowOF - Director → CIF 0 - 5
Von Thungen-reichenbach-evans, Benedikt Julian Nicolaus
Born in January 1986Individual (6 offsprings)Officer 2024-11-25 ~ nowOF - Director → CIF 0 - 6
65, Woodbridge Road, Guildford, Surrey, EnglandActive Corporate (4 parents, 29 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2023-01-16 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Marshall, Alan Paul
Company Director/Chartered Accountant born in July 1963Individual (10 offsprings)Officer 2019-07-09 ~ 2020-08-18OF - Director → CIF 0 - 2
Ward, Archie Erskine Bangor
Company Director born in May 1990Individual (16 offsprings)Officer 2022-09-27 ~ 2024-07-15OF - Director → CIF 0 - 3
Lee, James Anthony
Company Director born in December 1970Individual (19 offsprings)Officer 2021-12-14 ~ 2025-06-09OF - Director → CIF 0 - 4
Hall, George John
Engineer born in May 1976Individual (2 offsprings)Officer 2019-07-09 ~ 2021-02-16OF - Director → CIF 0 - 5
Evans, Timothy
Company Director born in March 1961Individual (4 offsprings)Officer 2019-03-08 ~ 2024-03-13OF - Director → CIF 0Mr Timothy Evans
Born in March 1961Individual (4 offsprings)Person with significant control 2019-03-08 ~ 2023-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Biden, Michael James
Consultant born in July 1949Individual (1 offspring)Officer 2021-04-22 ~ 2022-02-28OF - Director → CIF 0 - 7
Candlish, Mark Andrew Mckenzie
Director born in October 1967Individual (23 offsprings)Officer 2020-07-01 ~ 2020-12-01OF - Director → CIF 0
Company in focus
3TI ENERGY HUBS LTD
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
272023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Intangible Assets
1,289,187 GBP2024-06-30
971,252 GBP2023-06-30
Property, Plant & Equipment
112,972 GBP2024-06-30
131,434 GBP2023-06-30
Fixed Assets
1,402,159 GBP2024-06-30
1,102,686 GBP2023-06-30
Total Inventories
102,352 GBP2024-06-30
757,177 GBP2023-06-30
Debtors
Current
1,355,961 GBP2024-06-30
1,407,446 GBP2023-06-30
Cash at bank and in hand
153,179 GBP2024-06-30
1,592,320 GBP2023-06-30
Current Assets
1,611,492 GBP2024-06-30
3,756,943 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-918,102 GBP2024-06-30
-1,211,903 GBP2023-06-30
Net Current Assets/Liabilities
693,390 GBP2024-06-30
2,545,040 GBP2023-06-30
Total Assets Less Current Liabilities
2,095,549 GBP2024-06-30
3,647,726 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-411,429 GBP2023-06-30
Net Assets/Liabilities
1,720,172 GBP2024-06-30
3,236,297 GBP2023-06-30
Equity
Called up share capital
18,980 GBP2024-06-30
17,380 GBP2023-06-30
Share premium
7,226,797 GBP2024-06-30
5,521,112 GBP2023-06-30
Capital redemption reserve
371 GBP2024-06-30
371 GBP2023-06-30
Retained earnings (accumulated losses)
-5,525,976 GBP2024-06-30
-2,302,566 GBP2023-06-30
Equity
1,720,172 GBP2024-06-30
3,236,297 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
142023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Computers
252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
1,520,521 GBP2024-06-30
1,046,706 GBP2023-06-30
Computer software
51,578 GBP2024-06-30
33,007 GBP2023-06-30
Intangible Assets - Gross Cost
1,572,099 GBP2024-06-30
1,079,713 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
282,912 GBP2024-06-30
108,461 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
282,912 GBP2024-06-30
108,461 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
174,451 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
1,237,609 GBP2024-06-30
938,245 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,085 GBP2024-06-30
8,085 GBP2023-06-30
Motor vehicles
127,311 GBP2024-06-30
127,311 GBP2023-06-30
Furniture and fittings
2,786 GBP2024-06-30
2,786 GBP2023-06-30
Computers
33,294 GBP2024-06-30
25,170 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
180,150 GBP2024-06-30
168,372 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
200 GBP2023-06-30
Motor vehicles
25,765 GBP2023-06-30
Furniture and fittings
290 GBP2023-06-30
Computers
9,742 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,938 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,021 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
7,394 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
30,240 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,221 GBP2024-06-30
Motor vehicles
43,953 GBP2024-06-30
Furniture and fittings
987 GBP2024-06-30
Computers
17,136 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,178 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
5,864 GBP2024-06-30
7,885 GBP2023-06-30
Motor vehicles
83,358 GBP2024-06-30
101,546 GBP2023-06-30
Furniture and fittings
1,799 GBP2024-06-30
2,496 GBP2023-06-30
Computers
16,158 GBP2024-06-30
15,428 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
209,536 GBP2024-06-30
855,341 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
905,200 GBP2024-06-30
360,000 GBP2023-06-30
Other Debtors
Current
224,907 GBP2024-06-30
137,159 GBP2023-06-30
Prepayments/Accrued Income
Current
16,318 GBP2024-06-30
54,946 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
325,200 GBP2024-06-30
617,143 GBP2023-06-30
Taxation/Social Security Payable
Current
307,937 GBP2024-06-30
381,734 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
26,052 GBP2024-06-30
23,858 GBP2023-06-30
Other Creditors
Current
25,244 GBP2024-06-30
21,599 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
223,669 GBP2024-06-30
157,569 GBP2023-06-30
Creditors
Current
918,102 GBP2024-06-30
1,211,903 GBP2023-06-30
Bank Borrowings
Non-current
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Other Remaining Borrowings
Non-current
350,000 GBP2024-06-30
350,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
16,210 GBP2024-06-30
42,262 GBP2023-06-30
Creditors
Non-current
375,377 GBP2024-06-30
411,429 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,843,800 shares2024-06-30
1,683,800 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54,150 shares2024-06-30
54,200 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 11868514
3TI ENERGY HUBS LTD
InfoRiverbridge House Guildford Road, Fetcham, Leatherhead, Surrey KT22 9ADPRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 3TI ENERGY HUBS LIMITED
SRegistered number 11868514Century House, The Lakes, Northampton, United Kingdom, NN4 7HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 13TI ENERGY HUBS LIMITED
SRegistered number 11868514Riverbridge House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9ADLimited Company in EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Century House, The Lakes, Northampton, United KingdomActive Corporate (2 parents)Person with significant control 2025-10-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Century House, The Lakes, Northampton, EnglandActive Corporate (5 parents)Equity (Company account)-145,506 GBP2024-06-30Person with significant control 2022-11-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- RANDALL'S 1 LTD - 2025-01-21120 Kings Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2022-11-22 ~ 2025-06-16CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.