Company · Cheadle
Kyotherm Cogen LTD
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Oscar Cole 2024-2026 View profile
- Purvi Sapre 2022-2024 View profile
- Ben Richard Glenton Griffiths 2022-2026 View profile
- Joseph Muthu 2020-2022 View profile
- Miles Barrington Alexander 2020-2021 View profile
- Andre Eugene Kinghorn 2020-2022 View profile
- Sanne Group (UK) Limited 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 11/08/2020
- Registered office
- Cheadle
- Previous names
- Seeit UK 1 Limited (until 28/05/2026)
Ownership
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.
- Seeit Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11
Group
- Kyotherm Cogen LTD
is controlled by Seeit Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
Ultimately controlled by Seeit Holdco Limited.
17 other companies in this group
- Seeit Bloc Limited
- Combined Heat and Power Investments Limited
- Eeco Wilton NO.1 LTD.
- Eeco Kingscourt LTD
- Kyotherm CPP Limited
- Energy Efficient Global UK Project Limited
- Kyotherm Biomass NO 1 LTD
- Eeco CAR Parks NO.2 LTD
- Kyotherm Magma LTD
- Zood Infrastructure Holdco Limited
- Seeit Europe 2 Limited
- Seeit US TWO Limited
- Seeit US Limited
- Siaf Holding LTD
- Eeco Data Centres NO.1 Limited
- Eeco Smithfield Limited
- Seeit Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2026
- Arnaud Susplugas Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2026
- Arnaud Susplugas Director · appointed 2026
Left in the last 12 months
- Ben Richard Glenton Griffiths Director · appointed 2022 · resigned 2026
- Oscar Cole Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12804227
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data