Back to search

Cogeneration Holdings Limited

06960146

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

7c Pembridge Villas, London, W11 3EN
Incorporated 13/07/2009

Previously known as

Cummins Cogeneration Limited · until 05/01/2021
Gentec Cogen Limited · until 24/06/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

35110
Production of electricity

Officers

Mrs Asha Khilnani

director · Since 13/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr. Deepak Khilnani

director · Since 13/07/2009

COMPANY SECRETARY

BRITISH, · UNITED KINGDOM · Age 67

Also on 1 other board

Mr. Numair Khan

secretary · Since 23/03/2022

Asha Khilnani

director · Since 13/07/2009

British · England · Age 66

Deepak Khilnani

director · Since 13/07/2009

British, · United Kingdom · Age 67

Numair Khan

secretary · Since 23/03/2022

Former

Jordan Company Secretaries Limited

corporate secretary · Resigned 24/11/2010

Paul Andrew Stohr

director · Resigned 11/11/2011

Deepak Khilnani

secretary · Resigned 01/11/2014

Andrew Peter Stone

director · Resigned 31/03/2016

Stephen Hopkins

director · Resigned 26/10/2017

Rishi Chandra

director · Resigned 01/04/2018

Aditya Khilnani

director · Resigned 14/10/2019

Alexandre Savelli

director · Resigned 01/01/2021

Gino Butera

director · Resigned 04/01/2021

Saidiwakar Santhanam

director · Resigned 04/01/2021

Navaratnarajah Navendrha

secretary · Resigned 03/02/2022

Change History

officer appointedKHAN, Numair, Mr.
2026-07-22
officer appointedKHILNANI, Asha
2026-07-22
officer appointedKHILNANI, Deepak, Mr.
2026-07-22
statusactive
2026-07-22

Active - Proposal to Strike off

typeltd
2026-07-22

Private Limited Company

address line17c Pembridge Villas
2026-07-22

7C PEMBRIDGE VILLAS

post townLondon
2026-07-22

LONDON

CompanyRankvs 3515+ SIC 35110 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£23.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£23.5M

Working capital

Current Assets

Current Liabilities

£23.5M

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024-£13k
20230.00

Derived from filed accounts. Not audited figures.