COGENERATION HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COGENERATION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
COGENERATION HOLDINGS LIMITED was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COGENERATION HOLDINGS LIMITED was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COGENERATION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
7C PEMBRIDGE VILLAS
LONDON
W11 3EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUMMINS COGENERATION LIMITED (until 05/01/2021)
CUMMINS COGENERATION LIMITED (until 05/01/2021)
GENTEC COGEN LIMITED (until 24/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEEPAK KHILNANI | Jul 1959 | British, | Director | 2009-07-13 | CURRENT |
| MRS ASHA KHILNANI | Nov 1959 | British | Director | 2009-07-13 | CURRENT |
| MR. NUMAIR KHAN | Secretary | 2022-03-23 | CURRENT | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-07-13 UNTIL 2010-11-24 | RESIGNED | ||
| MR ANDREW PETER STONE | Feb 1960 | British | Director | 2011-12-15 UNTIL 2016-03-31 | RESIGNED |
| PAUL ANDREW STOHR | Nov 1972 | American | Director | 2010-06-18 UNTIL 2011-11-11 | RESIGNED |
| MR ALEXANDRE SAVELLI | May 1968 | American | Director | 2016-03-31 UNTIL 2021-01-01 | RESIGNED |
| MR SAIDIWAKAR SANTHANAM | Aug 1983 | Indian | Director | 2019-10-14 UNTIL 2021-01-04 | RESIGNED |
| MR ADITYA KHILNANI | Apr 1990 | British | Director | 2018-04-01 UNTIL 2019-10-14 | RESIGNED |
| MR STEPHEN HOPKINS | Nov 1957 | British | Director | 2010-06-18 UNTIL 2017-10-26 | RESIGNED |
| MR RISHI CHANDRA | Sep 1970 | American | Director | 2009-07-13 UNTIL 2018-04-01 | RESIGNED |
| MR GINO BUTERA | Aug 1963 | Australian | Director | 2017-10-26 UNTIL 2021-01-04 | RESIGNED |
| MR NAVARATNARAJAH NAVENDRHA | Secretary | 2014-11-01 UNTIL 2022-02-03 | RESIGNED | ||
| MR DEEPAK KHILNANI | Jul 1959 | British, | Secretary | 2009-07-13 UNTIL 2014-11-01 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cogeneration Holdings Ltd - Filleted accounts | 2023-12-29 | 31-03-2023 | $15,455 Cash $-23,505,986 equity |