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All Information about:

                        
Name

The Cogeneration Company Limited

Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 04584032 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Veolia Energy Uk Plc Status: Active Notified: 30/06/2016 Companies House Number: 00883131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Gough, Celia Rosalind London Status: Active Notified: 25/10/2016 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gough, Celia Rosalind London Status: Active Notified: 06/03/2015 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB C C L Consulting Limited Status: Active Notified: 30/06/2016 Companies House Number: 04479809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Cogenco Limited Status: Active Notified: 30/06/2016 Companies House Number: 02670549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nedalo (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04998302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors