COCHRANE POWER LIMITED - LONDON


Company Profile Company Filings

Overview

COCHRANE POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COCHRANE POWER LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08220905. The accounts status is SMALL and accounts are next due on 30/09/2024.

COCHRANE 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 / 12 31/12/2022 30/09/2024

Registered Office

49 WOOD VALE
LONDON
SE23 3DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD STEPHEN EARL Jan 1955 British Director 2023-12-08 CURRENT
MS SUSAN ANGELA LAKER Secretary 2023-12-08 CURRENT
MR ANDREW JAMES SINCLAIR MORRIS Mar 1962 British Director 2013-11-01 UNTIL 2015-10-21 RESIGNED
MR MARK FITZPATRICK KEEGAN Jan 1948 British Director 2015-07-23 UNTIL 2015-12-14 RESIGNED
MR PETER RICHARD STEPHEN EARL Jan 1955 British Director 2014-01-21 UNTIL 2015-06-29 RESIGNED
MR ANDREW HILBRE COVENEY Nov 1966 British Director 2016-11-28 UNTIL 2023-12-08 RESIGNED
MS MARIA JOSE BRAVO QUITERIO Secretary 2016-01-01 UNTIL 2023-12-08 RESIGNED
MR SIMON CHARLES MORRIS Feb 1955 British Director 2015-07-23 UNTIL 2021-08-17 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 2015-07-14 UNTIL 2015-08-01 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 2012-09-19 UNTIL 2015-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rurelec Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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