Active
Company Information for THE COGENERATION COMPANY LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JY,
|
Company Registration Number
04584032
Private Limited Company
Active |
Company Name | |
---|---|
THE COGENERATION COMPANY LIMITED | |
Legal Registered Office | |
210 PENTONVILLE ROAD LONDON N1 9JY Other companies in N1 | |
Company Number | 04584032 | |
---|---|---|
Company ID Number | 04584032 | |
Date formed | 2002-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 17:12:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CELIA ROSALIND GOUGH |
||
DAVID ANDREW GERRARD |
||
CELIA ROSALIND GOUGH |
||
GAVIN HOWARD GRAVESON |
||
PETER JOHN KEERY |
||
DAMIAN LEE SHEVLOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK THOMPSON |
Director | ||
SINEAD ISOBEL PATTON |
Director | ||
STEVEN JOHN GUTTRIDGE |
Director | ||
PATRICK RICHARD GILROY |
Director | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
DEBORAH JUDE NOLAN |
Company Secretary | ||
KEVIN LLOYD KORENGOLD |
Director | ||
JULIAN PHIPPS PACKER |
Director | ||
RICHARD MICHAEL BENT |
Director | ||
PAUL BARRY STEVENS |
Company Secretary | ||
PAUL BARRY STEVENS |
Director | ||
MICHAEL ROBERT SERGEANT |
Director | ||
FREDERIC GEORGES MICHEL PELEGE |
Director | ||
DUDLEY CHARLES MCDONALD |
Director | ||
PAUL BARRY STEVENS |
Director | ||
MARTIN JOHN HOLT |
Director | ||
JEFFREY WINTERBOTTOM |
Director | ||
LUIS PAIS CORREIA |
Director | ||
MICHAEL ROBERT SERGEANT |
Company Secretary | ||
ABV CORPORATE SERVICES LIMITED |
Company Secretary | ||
JANINE VYE-PARMINTER |
Company Secretary | ||
LISA CASTLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
VEOLIA BIOPOWER TWO UK LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-24 | Dissolved 2017-10-11 | |
HOWARTH ENVIRONMENTAL LIMITED | Director | 2016-10-25 | CURRENT | 2006-11-01 | Liquidation | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
C C L CONSULTING LIMITED | Director | 2016-10-05 | CURRENT | 2002-07-08 | Liquidation | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
VEOLIA UK LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-21 | Active | |
PRIMESHADE LIMITED | Director | 2015-06-19 | CURRENT | 2008-12-17 | Active | |
SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
TERRA ECO.SYSTEMS LIMITED | Director | 2014-09-26 | CURRENT | 1933-08-05 | Dissolved 2016-12-13 | |
STIRLING WATER LIMITED | Director | 2014-09-26 | CURRENT | 1984-10-30 | Dissolved 2017-10-11 | |
ENGENICA LIMITED | Director | 2014-09-26 | CURRENT | 1988-09-13 | Liquidation | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2014-09-26 | CURRENT | 1990-07-04 | Active | |
STERLING WATER SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1989-03-21 | Liquidation | |
GENERAL UTILITIES LIMITED | Director | 2014-09-12 | CURRENT | 1989-08-25 | Liquidation | |
GENERAL UTILITIES HOLDINGS LIMITED | Director | 2014-08-04 | CURRENT | 1988-05-27 | Liquidation | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2014-08-04 | CURRENT | 2007-11-26 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA WATER UK LIMITED | Director | 2013-11-28 | CURRENT | 1987-05-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
BRUCE TRANSPORT SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 1994-10-27 | Dissolved 2017-10-11 | |
VEOLIA ES CLEANAWAY HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 1902-01-20 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
GREENSOLVE LIMITED | Director | 2011-06-30 | CURRENT | 2006-01-16 | Liquidation | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
CARTAWAYS LIMITED | Director | 2009-10-01 | CURRENT | 1965-02-02 | Liquidation | |
ONYX CLINICAL LIMITED | Director | 2009-10-01 | CURRENT | 1976-03-17 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2009-10-01 | CURRENT | 2007-01-22 | Active | |
VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2008-12-31 | CURRENT | 1995-07-17 | Active | |
VEOLIA ES CLEANAWAY HOLDINGS LIMITED | Director | 2018-08-30 | CURRENT | 1902-01-20 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2018-07-31 | CURRENT | 1996-12-12 | Active | |
H.T. HUGHES LIMITED | Director | 2018-07-25 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2018-07-25 | CURRENT | 1989-11-28 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2018-07-25 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2018-07-25 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2018-07-25 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2018-07-25 | CURRENT | 1995-02-21 | Active | |
FALDANE LIMITED | Director | 2018-07-25 | CURRENT | 1987-06-16 | Active | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1995-02-08 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2018-07-25 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2018-07-25 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2018-07-25 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2018-07-25 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2018-07-25 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2018-07-25 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2018-07-25 | CURRENT | 1989-02-07 | Active | |
VEOLIA ES CLEANAWAY (UK) LIMITED | Director | 2018-07-25 | CURRENT | 1964-05-21 | Active | |
MODERN DISPOSALS LIMITED | Director | 2018-07-25 | CURRENT | 1961-04-25 | Active | |
ONYX CLINICAL LIMITED | Director | 2018-07-25 | CURRENT | 1976-03-17 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2018-07-25 | CURRENT | 1977-02-07 | Active | |
MAYBROOK TRANSPORT LIMITED | Director | 2018-07-25 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH INTERESTS PLC | Director | 2018-07-25 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2018-07-25 | CURRENT | 1971-02-03 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 1982-08-02 | Active | |
MINOSUS LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2017-02-14 | CURRENT | 1992-02-19 | Liquidation | |
SIMPRO LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-08 | Liquidation | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
VEOLIA BIOPOWER TWO UK LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-24 | Dissolved 2017-10-11 | |
HOWARTH ENVIRONMENTAL LIMITED | Director | 2016-10-25 | CURRENT | 2006-11-01 | Liquidation | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
C C L CONSULTING LIMITED | Director | 2016-10-05 | CURRENT | 2002-07-08 | Liquidation | |
NEDALO (UK) LIMITED | Director | 2016-10-05 | CURRENT | 2003-12-17 | Liquidation | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
VEOLIA ES IBA LIMITED | Director | 2016-02-25 | CURRENT | 1997-06-16 | Dissolved 2017-10-11 | |
PROPERPAK (SCOTLAND) LIMITED | Director | 2016-02-25 | CURRENT | 2011-02-24 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2016-02-25 | CURRENT | 1993-06-14 | Active | |
PROPERPAK LIMITED | Director | 2016-02-25 | CURRENT | 1997-08-12 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2016-02-25 | CURRENT | 1999-06-04 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2016-02-25 | CURRENT | 2006-05-18 | Liquidation | |
C & C RECYCLING LIMITED | Director | 2016-02-25 | CURRENT | 1996-03-21 | Liquidation | |
HOLLANDS RECYCLING LIMITED | Director | 2016-02-25 | CURRENT | 1975-12-23 | Liquidation | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2016-02-25 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2016-02-25 | CURRENT | 2007-01-22 | Active | |
PRIMESHADE LIMITED | Director | 2015-06-19 | CURRENT | 2008-12-17 | Active | |
VENNSYS LIMITED | Director | 2015-04-09 | CURRENT | 2010-12-10 | Dissolved 2017-02-18 | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2015-01-23 | CURRENT | 1992-03-02 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
C.H.PINCHES AND SONS LIMITED | Director | 2014-09-03 | CURRENT | 1959-06-02 | Liquidation | |
EASIBINS LIMITED | Director | 2014-08-12 | CURRENT | 1967-09-12 | Liquidation | |
VEOLIA ES LANDFILL LIMITED | Director | 2014-01-06 | CURRENT | 1970-12-22 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2013-11-22 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2013-11-22 | CURRENT | 1996-12-20 | Active | |
MORRISON VEOLIA LIMITED | Director | 2013-11-13 | CURRENT | 1999-11-29 | Active | |
TERRA ECO.SYSTEMS LIMITED | Director | 2013-09-01 | CURRENT | 1933-08-05 | Dissolved 2016-12-13 | |
STIRLING WATER LIMITED | Director | 2013-09-01 | CURRENT | 1984-10-30 | Dissolved 2017-10-11 | |
ENGENICA LIMITED | Director | 2013-09-01 | CURRENT | 1988-09-13 | Liquidation | |
STIRLING ENVIRONMENTAL LIMITED | Director | 2013-09-01 | CURRENT | 1994-08-29 | Liquidation | |
STERLING WATER SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1989-03-21 | Liquidation | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2012-07-10 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2012-07-03 | CURRENT | 1990-07-04 | Active | |
GENERAL UTILITIES LIMITED | Director | 2012-06-15 | CURRENT | 1989-08-25 | Liquidation | |
VEOLIA WATER UK LIMITED | Director | 2012-05-21 | CURRENT | 1987-05-01 | Active | |
VW NI OPERATIONS LIMITED | Director | 2012-05-02 | CURRENT | 2005-06-28 | Dissolved 2013-11-22 | |
VEOLIA WATER SPC LIMITED | Director | 2012-05-02 | CURRENT | 2005-06-24 | Dissolved 2013-11-22 | |
GENERAL UTILITIES HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 1988-05-27 | Liquidation | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2015-01-23 | CURRENT | 1969-09-30 | Active | |
SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
C & C RECYCLING LIMITED | Director | 2014-08-05 | CURRENT | 1996-03-21 | Liquidation | |
HOLLANDS RECYCLING LIMITED | Director | 2014-08-05 | CURRENT | 1975-12-23 | Liquidation | |
VEOLIA ES (UK) LIMITED | Director | 2014-01-07 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
PROPERPAK (SCOTLAND) LIMITED | Director | 2013-10-30 | CURRENT | 2011-02-24 | Active | |
PROPERPAK LIMITED | Director | 2013-10-30 | CURRENT | 1997-08-12 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2013-10-30 | CURRENT | 2007-01-22 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2009-03-01 | CURRENT | 1993-06-14 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2009-03-01 | CURRENT | 1996-12-20 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2008-12-31 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2008-12-31 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1999-03-02 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1999-06-04 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2008-12-31 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2008-12-31 | CURRENT | 2006-05-18 | Liquidation | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 2005-10-05 | Liquidation | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2008-12-31 | CURRENT | 1992-03-02 | Active | |
VEOLIA ES LANDFILL LIMITED | Director | 2008-12-31 | CURRENT | 1970-12-22 | Active | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2006-05-23 | CURRENT | 1999-05-06 | Active | |
VEOLIA ES HAMPSHIRE LTD | Director | 2004-12-15 | CURRENT | 1993-05-10 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2017-03-14 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2017-03-14 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2017-03-14 | CURRENT | 2009-07-27 | Active | |
VEOLIA CHP UK LIMITED | Director | 2017-03-14 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD | |
AP01 | DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD GRAVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN KEERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN KEERY | |
AP01 | DIRECTOR APPOINTED MR DAMIAN LEE SHEVLOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD ISOBEL PATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN GUTTRIDGE | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 124561 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
AP01 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH | |
AP01 | DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RICHARD GILROY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 124561 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Mark Thompson on 2015-09-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Celia Rosalind Gough as company secretary on 2015-03-06 | |
TM02 | Termination of appointment of Nicholas Charles David Craig on 2015-03-06 | |
AP03 | Appointment of Mr Nicholas Charles David Craig as company secretary on 2015-01-15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 124561 | |
AR01 | 07/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 56-60 LONDON ROAD STAINES-UPON-THAMES TW18 4BQ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KORENGOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PACKER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES MIDDLESEX TW18 4BQ | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 124561 | |
AR01 | 07/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS SINEAD PATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
AP03 | SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GILROY | |
AR01 | 07/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL BENT | |
MISC | SECTION 519 | |
MISC | SECT 519 AUD | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERGEANT | |
AP01 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS | |
AP01 | DIRECTOR APPOINTED MR KEVIN LLOYD KORENGOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE | |
AR01 | 07/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SERGEANT / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN PHIPPS PACKER / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GUTTRIDGE / 08/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 08/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MCDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CHARLES MCDONALD / 08/02/2011 | |
AR01 | 07/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
AP01 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN PHIPPS PACKER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CHARLES MCDONALD / 12/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HOLT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIS PAIS CORREIA | |
288a | DIRECTOR APPOINTED MR FREDERIC PELEGE | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | £ NC 111111/150000 19/07/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE COGENERATION COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
85023920 | Turbogenerators | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
85023920 | Turbogenerators | |||
85022080 | Generating sets with spark-ignition internal combustion piston engine, of an output > 750 kVA | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84109000 | Parts of hydraulic turbines and water wheels incl. regulators | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85023920 | Turbogenerators | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | |||
73079990 | ||||
84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | |||
84111100 | Turbojets of a thrust <= 25 kN | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84 | ||||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85171100 | Line telephone sets with cordless handsets | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84109000 | Parts of hydraulic turbines and water wheels incl. regulators | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | |||
84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84671110 | Tools for working in the hand, pneumatic, rotary type, for working metal | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | |||
84059000 | Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s. | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |