3TI Energy Hubs LTD
Company 11868514 Active
Connected board network
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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
- Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans Director · appointed 2024
- Maxwell Francis Aitken Director · appointed 2019
- Mark Anthony Potter Director · appointed 2025
- Christopher Adams Director · appointed 2023
Directors past 6 years
- Maxwell Francis Aitken Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans Director · appointed 2024
- Maxwell Francis Aitken Director · appointed 2019
- Mark Anthony Potter Director · appointed 2025
- Christopher Adams Director · appointed 2023
Left in the last 12 months
- Alexander Tupman Director · appointed 2025 · resigned 2026
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.
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
- Papilio3 LTD 2 shared directors
- Halo (CB) Limited 2 shared directors
Connected through a shared director
- INJ London LTD. 1 shared director
- BVT Consulting Limited 1 shared director
- Estover Land Limited 1 shared director
- Albotherm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11868514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2019 |
| Address | CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Evans ceased 2023-02-28
25-50% shares, 25-50% voting · notified 2019-03-08 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Papilio3 LTD
75-100% shares · notified 2022-11-17 - Halo (CB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17 - Solar Construction Solutions LTD ceased 2025-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Officers (12)
- Mark Anthony Potter Director · appointed 2025
- Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans Director · appointed 2024
- Christopher Adams Director · appointed 2023
- Maxwell Francis Aitken Director · appointed 2019
Show 8 former officers
- Alexander Tupman Director · appointed 2025 · resigned 2026
- Archie Erskine Bangor Ward Director · appointed 2022 · resigned 2024
- James Anthony Lee Director · appointed 2021 · resigned 2025
- Michael James Biden Director · appointed 2021 · resigned 2022
- Mark Andrew Mckenzie Candlish Director · appointed 2020 · resigned 2020
- Alan Paul Marshall Director · appointed 2019 · resigned 2020
- George John Hall Director · appointed 2019 · resigned 2021
- Timothy Evans Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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