COGENERATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COGENERATION HOLDINGS LIMITED
COMPANY NUMBER
06960146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/07/2009
(15 years and 4 months old)
WEBSITE
www.cumminscogen.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/2010
05/01/2021
CUMMINS COGENERATION LIMITED
View all previous names
LONDON
W11 3EN
Telephone: 02088390810
TPS: No
7c Pembridge Villas
LONDON
W11 3EN
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 |
|---|---|---|
| GENTEC ENERGY PLC | Active - Accounts Filed | View Report |
| COGENERATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGENERATION HOLDINGS 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 COGENERATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGENERATION HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 13/07/2009 - Present (15 years and 4 months) Secretary: 13/07/2009 - Present (15 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
13/07/2009 - Present (15 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
13/07/2009 - 01/04/2018 (8 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTEC ENERGY PLC | Active - Accounts Filed | View Report |
| COGENERATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ POWER SOLUTIONS LIMITED | Company is dissolved | View Report |
| GLOBELEQ POWER SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Company Secretary Numair Khan (929395474) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 18/02/2022 | Navaratnarajah Navendrha (919259869) has left the board |
| 22/04/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 23/10/2019 | Aditya Khilnani (922517027) has left the board |
| 23/10/2019 | New Board Member Saidiwakar Santhanam (925560959) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Aditya Khilnani (922517027) Appointed |
| 12/04/2018 | Rishi Chandra (913953458) has left the board |
| 22/02/2018 | Stephen Hopkins (915231570) has left the board |
| 22/02/2018 | New Board Member Gino Butera (924338194) Appointed |
| 03/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Alexandre Savelli (920676075) Appointed |
| 06/04/2016 | Andrew Peter Stone (916534021) has left the board |
| 28/12/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 14/11/2014 | New Company Secretary Navaratnarajah Navendrha (919259869) Appointed |
| 27/10/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 26/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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