THE COGENERATION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE COGENERATION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE COGENERATION COMPANY LIMITED was incorporated 17 years ago on 07/11/2002 and has the registered number: 04584032. The accounts status is FULL and accounts are next due on 30/09/2020.

THE COGENERATION COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/11/2015 05/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-10-25 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2016-10-25 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2015-03-06 CURRENT
MR JEFFREY WINTERBOTTOM Jul 1949 British Director 2007-07-19 UNTIL 2008-03-28 RESIGNED
MR RICHARD MICHAEL BENT Jun 1962 British Director 2012-09-25 UNTIL 2013-09-04 RESIGNED
LISA CASTLETON Aug 1980 British Director 2002-11-07 UNTIL 2002-11-12 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2013-08-15 UNTIL 2016-07-31 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2016-10-25 UNTIL 2019-01-02 RESIGNED
MR STEVEN JOHN GUTTRIDGE Nov 1955 British Director 2002-11-12 UNTIL 2016-12-31 RESIGNED
MR PETER JOHN KEERY Oct 1969 British Director 2017-03-14 UNTIL 2018-12-20 RESIGNED
MR KEVIN LLOYD KORENGOLD Sep 1968 British Director 2012-03-27 UNTIL 2014-06-25 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2007-07-19 UNTIL 2009-08-18 RESIGNED
DR JULIAN PHIPPS PACKER Nov 1954 British Director 2003-11-19 UNTIL 2014-03-31 RESIGNED
LUIS PAIS CORREIA Jul 1963 British Director 2007-07-19 UNTIL 2008-01-21 RESIGNED
MS SINEAD ISOBEL PATTON Dec 1975 Irish Director 2013-10-21 UNTIL 2017-02-01 RESIGNED
MR DAMIAN LEE SHEVLOFF Mar 1968 British Director 2017-03-14 UNTIL 2019-01-09 RESIGNED
MR FREDERIC PELEGE Feb 1968 French Director 2008-01-21 UNTIL 2012-01-13 RESIGNED
MR MICHAEL ROBERT SERGEANT Mar 1962 British Director 2003-11-19 UNTIL 2012-03-31 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Director 2012-03-27 UNTIL 2013-09-02 RESIGNED
MR DAVID MARK THOMPSON Apr 1969 British Director 2014-07-30 UNTIL 2017-03-01 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Director 2009-12-10 UNTIL 2009-12-17 RESIGNED
DUDLEY CHARLES MCDONALD Aug 1955 British Director 2003-11-19 UNTIL 2011-04-14 RESIGNED
JANINE VYE-PARMINTER Apr 1981 British Secretary 2002-11-07 UNTIL 2002-11-12 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Secretary 2007-07-19 UNTIL 2013-09-02 RESIGNED
MR MICHAEL ROBERT SERGEANT Mar 1962 British Secretary 2003-11-19 UNTIL 2007-09-12 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2015-01-15 UNTIL 2015-03-06 RESIGNED
MRS DEBORAH JUDE NOLAN Secretary 2013-09-05 UNTIL 2015-01-12 RESIGNED
ABV CORPORATE SERVICES LIMITED Corporate Secretary 2002-11-12 UNTIL 2003-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Energy Uk Plc 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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