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COCHRANE POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cochrane Power Limited. The company was founded 11 years ago and was given the registration number 08220905. The firm's registered office is in LONDON. You can find them at 5 St. John's Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COCHRANE POWER LIMITED
Company Number:08220905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 St. John's Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Wood Vale, London, England, SE23 3DT

Secretary08 December 2023Active
49, Wood Vale, London, England, SE23 3DT

Director08 December 2023Active
5, St. John's Lane, London, England, EC1M 4BH

Secretary01 January 2016Active
5, St. John's Lane, London, England, EC1M 4BH

Director28 November 2016Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director21 January 2014Active
Ashlack Hall, Grizebeck, Kirkby-In-Furness, England, LA17 7XN

Director23 July 2015Active
Setley Orchard, Tile Barn Lane, Brockenhurst, United Kingdom, SO42 7UE

Director01 November 2013Active
5, St. John's Lane, London, England, EC1M 4BH

Director23 July 2015Active
55, Baker Street, 7th Floor North Tower, London, England, W1U 8EW

Director14 July 2015Active
52, Woodwarde Road, London, United Kingdom, SE22 8UJ

Director19 September 2012Active

People with Significant Control

Mr Peter Richard Stephen Earl
Notified on:08 December 2023
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:49, Wood Vale, London, England, SE23 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rurelec Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Soho Square, London, England, W1D 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Auditors

Auditors resignation company.

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2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Appoint person secretary company with name date.

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2024-01-16Officers

Termination secretary company with name termination date.

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2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Accounts

Accounts with accounts type small.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type small.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Termination director company with name termination date.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-06-14Accounts

Accounts with accounts type full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type full.

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2017-10-07Accounts

Accounts with accounts type full.

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