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The Cogeneration Company Limited (No: 04584032)

Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY

Status: Active

Incorporated: 11-Jul-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: VALERIE ISABELLE MARIE CLAVIE ( DOB: Apr-1968   From: Jun-2021  )

Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975   From: Oct-2016  )

Current Secretary: CELIA ROSALIND GOUGH (   From: Mar-2015  )

Resigned Director: RICHARD MICHAEL BENT ( DOB: Jun-1962   From: Sep-2012   To: Sep-2013  )

Resigned Director: LISA CASTLETON ( DOB: Aug-1980   From: Nov-2002   To: Nov-2002  )

Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964   From: Oct-2016   To: Jun-2021  )

Resigned Director: PATRICK RICHARD GILROY ( DOB: Nov-1971   From: Aug-2013   To: Jul-2016  )

Resigned Director: GAVIN HOWARD GRAVESON ( DOB: Aug-1963   From: Oct-2016   To: Jan-2019  )

Resigned Director: STEVEN JOHN GUTTRIDGE ( DOB: Nov-1955   From: Nov-2002   To: Dec-2016  )

Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965   From: Jul-2007   To: Aug-2009  )

Resigned Director: PETER JOHN KEERY (   From: Mar-2017   To: Dec-2018  )

Resigned Director: KEVIN LLOYD KORENGOLD ( DOB: Sep-1968   From: Mar-2012   To: Jun-2014  )

Resigned Director: DUDLEY CHARLES MCDONALD ( DOB: Aug-1955   From: Nov-2003   To: Apr-2011  )

Resigned Director: JULIAN PHIPPS PACKER ( DOB: Nov-1954   From: Nov-2003   To: Mar-2014  )

Resigned Director: LUIS PAIS CORREIA ( DOB: Jul-1963   From: Jul-2007   To: Jan-2008  )

Resigned Director: SINEAD ISOBEL PATTON ( DOB: Dec-1975   From: Oct-2013   To: Feb-2017  )

Resigned Director: FREDERIC GEORGES MICHEL PELEGE ( DOB: Feb-1968   From: Jan-2008   To: Jan-2012  )

Resigned Director: MICHAEL ROBERT SERGEANT ( DOB: Mar-1962   From: Nov-2003   To: Mar-2012  )

Resigned Director: DAMIAN LEE SHEVLOFF ( DOB: Mar-1968   From: Mar-2017   To: Jan-2019  )

Resigned Director: PAUL BARRY STEVENS ( DOB: Dec-1966   From: Dec-2009   To: Dec-2009  )

Resigned Director: DAVID MARK THOMPSON ( DOB: Apr-1969   From: Jul-2014   To: Mar-2017  )

Resigned Director: JEFFREY WINTERBOTTOM ( DOB: Jul-1949   From: Jul-2007   To: Mar-2008  )

Resigned Secretary: ABV CORPORATE SERVICES LIMITED (   From: Nov-2002   To: Nov-2003  )

Resigned Secretary: NICHOLAS CHARLES DAVID CRAIG (   From: Jan-2015   To: Mar-2015  )

Resigned Secretary: DEBORAH JUDE NOLAN (   From: Sep-2013   To: Jan-2015  )

Resigned Secretary: MICHAEL ROBERT SERGEANT ( DOB: Mar-1962   From: Nov-2003   To: Sep-2007  )

Resigned Secretary: PAUL BARRY STEVENS ( DOB: Dec-1966   From: Jul-2007   To: Sep-2013  )

Resigned Secretary: JANINE VYE-PARMINTER (   From: Nov-2002   To: Nov-2002  )

Persons of Significant Control:

Veolia Energy Uk Plc, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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