The Cogeneration Company Limited
04584032
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
secretary · Since 31/10/2025
Former
secretary · Resigned 12/11/2002
director · Resigned 12/11/2002
corporate secretary · Resigned 19/11/2003
secretary · Resigned 12/09/2007
director · Resigned 21/01/2008
director · Resigned 28/03/2008
director · Resigned 18/08/2009
director · Resigned 17/12/2009
director · Resigned 14/04/2011
director · Resigned 13/01/2012
director · Resigned 31/03/2012
secretary · Resigned 02/09/2013
director · Resigned 02/09/2013
director · Resigned 04/09/2013
director · Resigned 31/03/2014
director · Resigned 25/06/2014
secretary · Resigned 12/01/2015
secretary · Resigned 06/03/2015
director · Resigned 31/07/2016
director · Resigned 31/12/2016
director · Resigned 01/02/2017
director · Resigned 01/03/2017
director · Resigned 20/12/2018
director · Resigned 02/01/2019
director · Resigned 09/01/2019
director · Resigned 30/06/2021
secretary · Resigned 31/10/2025
director · Resigned 31/10/2025
Persons with Significant Control
Veolia Energy Uk Limited
210, Pentonville Road, London, N1 9JY
Reg: 883131 · England · Public Limited Company
Notified 30/06/2016
Change History
Active
Private Limited Company
210 PENTONVILLE ROAD
LONDON
Filing History100 filings
change person director company with change date
change to a person with significant control
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
miscellaneous
miscellaneous
miscellaneous
accounts with accounts type group
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type group
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
accounts with accounts type group
legacy
legacy
legacy
auditors resignation company
accounts with accounts type group
legacy
legacy
legacy