Company information:
Cochrane Power Limited (No: 08220905)
Address: 49 WOOD VALE, LONDON, SE23 3DT, ENGLAND
Status: Active
Incorporated: 19-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Dec-2023 )
Current Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Dec-2023 )
Current Secretary: SUSAN ANGELA LAKER ( From: Dec-2023 )
Resigned Director: ANDREW HILBRE COVENEY ( DOB: Nov-1966 From: Nov-2016 To: Dec-2023 )
Resigned Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Jan-2014 To: Jun-2015 )
Resigned Director: MARK FITZPATRICK KEEGAN ( DOB: Jan-1948 From: Jul-2015 To: Dec-2015 )
Resigned Director: ANDREW JAMES SINCLAIR MORRIS ( DOB: Mar-1962 From: Nov-2013 To: Oct-2015 )
Resigned Director: SIMON CHARLES MORRIS ( DOB: Feb-1955 From: Jul-2015 To: Aug-2021 )
Resigned Director: ELIZABETH SHAW ( DOB: Nov-1960 From: Jul-2015 To: Aug-2015 )
Resigned Secretary: MARIA JOSE BRAVO QUITERIO ( From: Jan-2016 To: Dec-2023 )
Persons of Significant Control:
Rurelec Plc, 18 Soho Square, London, W1D 3QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-08)