THE COGENERATION COMPANY LIMITED
Non-Trading
General Information
NAME
THE COGENERATION COMPANY LIMITED
COMPANY NUMBER
04584032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2002
(22 years and 1 months old)
WEBSITE
http://dalkia.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9JY
210 Pentonville Road
London
N1 9JY
Columbia House
Columbia Drive
Worthing
West Sussex
BN13 3HD
Telephone: 264089
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ENERGY UK PLC | Active - Accounts Filed | View Report |
| THE COGENERATION COMPANY LIMITED | Non-Trading | View Report |
| VEOLIA CHP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE COGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
07/11/2002 - Present (22 years and 1 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
07/11/2002 - 12/11/2002 (0 months) Born in Apr 1981 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 21/01/2019 | Gavin Howard Graveson (913575331) has left the board |
| 18/01/2019 | Peter John Keery (922690090) has left the board |
| 18/01/2019 | Damian Lee Shevloff (922690264) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Damian Lee Shevloff (922690264) Appointed |
| 16/03/2017 | New Board Member Peter John Keery (922690090) Appointed |
| 10/03/2017 | David Mark Thompson (918976453) has left the board |
| 15/02/2017 | Sinead Isobel Patton (918145917) has left the board |
| 09/01/2017 | Steven John Guttridge (904018842) has left the board |
| 25/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 08/11/2016 | David Andrew Gerrard (921717459) has left the board |
| 08/11/2016 | Gavin Howard Graveson (921708033) has left the board |
| 08/11/2016 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 28/10/2016 | New Board Member Gavin Howard Graveson (921708033) Appointed |
| 28/10/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 28/10/2016 | New Board Member David Andrew Gerrard (921717459) Appointed |
| 08/08/2016 | Patrick Richard Gilroy (918062570) has left the board |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/03/2015 | New Company Secretary Celia Rosalind Gough (919570713) Appointed |
| 12/03/2015 | Nicholas Charles David Craig (919430859) has left the board |
| 26/01/2015 | Deborah Jude Nolan (918123410) has left the board |
| 26/01/2015 | New Company Secretary Nicholas Charles David Craig (919430859) Appointed |
| 22/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 01/08/2014 | New Board Member David Mark Thompson (918976453) Appointed |
| 02/07/2014 | Kevin Lloyd Korengold (916695780) has left the board |
| 15/05/2014 | Julian Phipps Packer (909430243) has left the board |
| 17/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Board Member Sinead Patton (918145917) Appointed |
| 04/12/2013 | Sinead Patton (918232179) has left the board |
| 13/11/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
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