Company information:
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)