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 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
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 |