Cougar Automation Limited

02397024

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WELLINGTON GATE, WATERLOOVILLE, PO7 7XY

Incorporated 20/06/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Mr Scott Van Der Vord

director · Since 27/10/2019

CFO

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mrs Rachael Eden Butcher

secretary · Since 25/11/2021

Mr Ayyub Dedat

director · Since 31/03/2022

CFO

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mr Robert Antony Shaw

director · Since 02/09/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Vinci Energies Uk Holding Limited

75–100% shares

1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 08804424 · Companies House · Private Limited Company

Notified 10/09/2020

Former PSCs

Cougar Automation Holdings Limited

Ceased 21/05/2019

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 10/03/2008Registered 18/03/2008Satisfied 19/04/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2003Registered 26/04/2003Satisfied 16/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2002Registered 28/02/2002Satisfied 21/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 07/06/1995Registered 09/06/1995Satisfied 21/06/2002