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Kyotherm Cogen Ltd

12804227

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Cutts And Company Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL
Incorporated 11/08/2020

Previously known as

Seeit Uk 1 Limited · until 28/05/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Jtc (Uk) Limited

secretary · Since 03/04/2024

BRITISH

Also on 395 other boards

Mr Thibault Antoine Jean-Louis Chevallier

director · Since 24/04/2026

FRENCH · FRANCE · Age 40

Also on 7 other boards

Mr Arnaud Susplugas

director · Since 24/04/2026

FRENCH · FRANCE · Age 45

Also on 7 other boards

Jtc (Uk) Limited

corporate secretary · Since 03/04/2024

Reg: 04301763

Also on 395 other boards

Thibault Antoine Jean-Louis Chevallier

director · Since 24/04/2026

French · France · Age 40

Arnaud Susplugas

director · Since 24/04/2026

French · France · Age 45

Former

Sanne Group (Uk) Limited

corporate secretary · Resigned 01/07/2021

Miles Barrington Alexander

director · Resigned 05/07/2021

Andre Eugene Kinghorn

director · Resigned 31/03/2022

Joseph Muthu

director · Resigned 31/03/2022

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 03/04/2024

Purvi Sapre

director · Resigned 31/12/2024

Oscar Cole

director · Resigned 09/04/2026

Ben Richard Glenton Griffiths

director · Resigned 24/04/2026

Persons with Significant Control

Seeit Holdco Limited

75–100% shares
75–100% votes
Appoint directors

1, Vine Street, London, W1J 0AH

Reg: 11641051 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/08/2020

Change History

statusactive
2026-06-16

Active

nameKYOTHERM COGEN LTD
2026-06-16

SEEIT UK 1 LIMITED

typeltd
2026-06-16

Private Limited Company

address line1C/O Cutts And Company Eden Point Three Acres Lane
2026-06-16

THE SCALPEL, 18TH FLOOR

post townCheadle
2026-06-16

LONDON

postcodeSK8 6RL
2026-06-16

EC3M 7AF