COGENT POWER LIMITED - LONDON


Company Profile Company Filings

Overview

COGENT POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGENT POWER LIMITED was incorporated 32 years ago on 27/08/1991 and has the registered number: 02642030. The accounts status is FULL and accounts are next due on 31/12/2024.

COGENT POWER LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 GROSVENOR PLACE
LONDON
SW1X 7HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESH NAIR May 1966 Indian Director 2021-12-14 CURRENT
MR KAUSHIK DE Oct 1979 British Director 2023-03-31 CURRENT
JAN OLOF SPERLE Oct 1943 Swedish Director 2001-12-03 UNTIL 2004-03-15 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-08-27 UNTIL 1991-08-27 RESIGNED
MR RICHARD MAYNARD LANCHBURY Feb 1943 British Director 1991-12-02 UNTIL 1998-06-08 RESIGNED
MR RICHARD JOHN SIDEBOTTOM Apr 1970 British Director 2019-08-29 UNTIL 2020-05-31 RESIGNED
MARCELLINUS BERNARDUS HENRICUS SCHABOS Feb 1949 Dutch Director 2003-08-29 UNTIL 2006-12-30 RESIGNED
MR KARL AKE LENNART SANDER Aug 1938 Swedish Director 1991-12-02 UNTIL 2001-10-02 RESIGNED
MR GOSTA HERBERT SODERBERG Apr 1935 Swedish Director 1991-12-02 UNTIL 1997-06-03 RESIGNED
FRANK PAUL ROYLE Jun 1950 British Director 2004-03-15 UNTIL 2007-07-11 RESIGNED
MRS JOANNA MARY REGAN Aug 1965 British Director 2008-01-15 UNTIL 2017-09-19 RESIGNED
STUART IAN PETTIFOR May 1945 British Director 2004-03-01 UNTIL 2007-04-27 RESIGNED
JAMES PETER NAYLOR Jan 1951 British Director 2009-04-21 UNTIL 2012-04-07 RESIGNED
MALCOLM MCOMISH Aug 1948 British Director 2007-01-04 UNTIL 2009-04-21 RESIGNED
JOHN BLYTH MCDOWALL Apr 1942 British Director 1991-08-27 UNTIL 1999-11-08 RESIGNED
MR DAVID STEPHEN MADDOCK Dec 1957 British Director 2004-03-16 UNTIL 2008-01-15 RESIGNED
FRANK PAUL ROYLE Jun 1950 British Director 1999-12-08 UNTIL 2001-04-30 RESIGNED
MR DAVID STEPHEN MADDOCK Dec 1957 British Secretary 2003-07-15 UNTIL 2007-10-23 RESIGNED
MR ROY HERBERT British Secretary 1991-08-27 UNTIL 1991-12-02 RESIGNED
MRS LISA GRIFFITHS Secretary 2016-09-02 UNTIL 2022-10-31 RESIGNED
MR IAN ALFRED GILBERT Sep 1948 British Secretary 1991-12-02 UNTIL 2003-07-15 RESIGNED
ANDREW DAVID ELIAS British Secretary 2007-10-23 UNTIL 2016-09-02 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-08-27 UNTIL 1991-08-27 RESIGNED
MR ERNST HOOGENES Nov 1961 Dutch Director 2019-08-29 UNTIL 2021-03-31 RESIGNED
FRANCOIS CORNELIS WILLEM BRIET Oct 1947 Dutch Director 1999-11-08 UNTIL 2001-12-28 RESIGNED
MR ROY HERBERT British Director 1991-08-27 UNTIL 1991-12-02 RESIGNED
RAUKE HENSTRA Feb 1946 Dutch Director 2006-02-16 UNTIL 2007-07-11 RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Director 2007-07-19 UNTIL 2013-03-20 RESIGNED
RON HARPER Jun 1960 Canadian Director 2013-03-19 UNTIL 2019-08-13 RESIGNED
LENNART GRANAS May 1940 Swede Director 2004-03-15 UNTIL 2006-08-31 RESIGNED
MR COLIN DAVID GARDNER Mar 1960 British Director 2001-04-30 UNTIL 2004-03-15 RESIGNED
MR ROBERT LEIGH HOOPER Jun 1975 British Director 2018-01-10 UNTIL 2021-12-13 RESIGNED
DAVID RONALD GABRIEL Nov 1941 British Director 1998-06-08 UNTIL 1999-12-08 RESIGNED
PHILIP DAVID CLEMENTS Jun 1965 British Director 2015-06-12 UNTIL 2019-02-21 RESIGNED
MARK VINCENT CICHUTA Oct 1962 British Director 2013-03-19 UNTIL 2020-05-31 RESIGNED
DR MARK IAN CARR Jul 1962 British Director 2001-04-30 UNTIL 2003-05-23 RESIGNED
HENDRIK ANTOON MARIA VRINS Dec 1944 Dutch Director 2002-02-01 UNTIL 2004-03-01 RESIGNED
MR STEPHEN HAMILTON BEST Apr 1947 British Director 1991-08-27 UNTIL 2003-08-29 RESIGNED
DR HENRIK ADAM Apr 1964 German Director 2013-03-19 UNTIL 2019-08-29 RESIGNED
DR HENRIK ADAM Apr 1964 German Director 2021-03-31 UNTIL 2021-12-13 RESIGNED
MICHAEL JOHN DAVIES Mar 1967 British Director 2021-12-14 UNTIL 2023-03-31 RESIGNED
MR CURT GUNNAR JOHANSSON May 1943 Swedish Director 1997-06-03 UNTIL 2006-08-31 RESIGNED
CHRISTOPHER HOLLICK Dec 1947 British Director 1991-08-27 UNTIL 1991-12-02 RESIGNED
FRANCISCUS JOHANNES MARIA LIEBREGTS Jul 1946 Dutch Director 2004-03-16 UNTIL 2007-07-11 RESIGNED
MR KIERON WILKINSON Oct 1951 British Director 2003-05-23 UNTIL 2007-07-04 RESIGNED
MR STUART WILKIE Jul 1965 British Director 2013-12-06 UNTIL 2015-06-12 RESIGNED
MR EDWARD PETER WALLACE Jul 1943 British Director 1991-12-02 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tata Steel Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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