Seeit Holdco Limited
Company 11641051 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jonathan Marc Maxwell Director · appointed 2019
- Purvi Sapre Director · appointed 2020
- Andre Eugene Kinghorn Director · appointed 2019
- Ben Richard Glenton Griffiths Director · appointed 2024
Directors past 6 years
- Jonathan Marc Maxwell Director · appointed 2019
- Andre Eugene Kinghorn Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jonathan Marc Maxwell Director · appointed 2019
- Purvi Sapre Director · appointed 2020
- Andre Eugene Kinghorn Director · appointed 2019
- Ben Richard Glenton Griffiths Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sdcl EE (CO) (UK) CIP Holdings Limited 2 shared directors
- Combined Heat and Power Investments Limited 2 shared directors
- Seeit Asia Limited 2 shared directors
- Seeit US TWO Limited 2 shared directors
- Seeit US Limited 2 shared directors
- Seeit Europe 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11641051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2018 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sdcl Energy Efficiency Income Trust Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seeit Asia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Eeco CAR Parks NO.2 LTD
25-50% shares, 25-50% voting · notified 2018-12-18 - Kyotherm Biomass NO 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Combined Heat and Power Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Eeco Smithfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Kyotherm Magma LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Eeco Data Centres NO.1 Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-12-18 - Eeco Kingscourt LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Energy Efficient Global UK Project Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Eeco Wilton NO.1 LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Siaf Holding LTD
75-100% shares, 75-100% voting · notified 2019-01-18 - Kyotherm Solar Edge LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-02-14 - Seeit US Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Seeit US TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - Kyotherm Cogen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 - Seeit Europe 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Seeit Bloc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Kyotherm CPP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 - Zood Infrastructure Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Seeit US TWO Limited ceased 2019-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Smartenergy Finance TWO Limited ceased 2025-01-16
25-50% shares, 25-50% voting · notified 2018-12-18 - Zood Infrastructure Limited ceased 2025-08-07
75-100% shares, 75-100% voting · notified 2020-07-23 - Powerlink Renewable Assets Limited ceased 2024-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 - Greenland Investment Partners Limited ceased 2024-09-20
50-75% shares, 75-100% voting, appoints directors · notified 2022-12-13
Officers (11)
- Ben Richard Glenton Griffiths Director · appointed 2024
- Purvi Sapre Director · appointed 2020
- Jonathan Marc Maxwell Director · appointed 2019
- Andre Eugene Kinghorn Director · appointed 2019
Show 7 former officers
- Benjamin Robert Story Director · appointed 2022 · resigned 2024
- Joseph Muthu Director · appointed 2020 · resigned 2022
- Neil William Sweeney Director · appointed 2020 · resigned 2022
- Sanne Group (UK) Limited Corporate-secretary · appointed 2019 · resigned 2021
- Alexander, Miles Barrington, Mr. Director · appointed 2019 · resigned 2020
- Helen Louisa Clarkson Director · appointed 2018 · resigned 2019
- Christopher Knowles Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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