This company is commonly known as Cogeneration Solutions Limited. The company was founded 8 years ago and was given the registration number 09917688. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | COGENERATION SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09917688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 King William Street, London, United Kingdom, EC4N 7AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Secretary | 10 October 2022 | Active |
| Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 10 October 2022 | Active |
| Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 10 October 2022 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 15 December 2015 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 24 November 2017 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 11 September 2018 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 04 April 2016 | Active |
| Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 10 October 2022 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 15 December 2015 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 11 October 2017 | Active |
| Conrad Energy (Holdings) Ii Limited | ||
| Notified on | : | 10 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY |
| Nature of control | : |
|
| Tp Nominees Limited | ||
| Notified on | : | 21 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Incorporation | Memorandum articles. | Download |
| 2022-10-18 | Capital | Capital name of class of shares. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
| 2022-10-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Change of name | Certificate change of name company. | Download |
| 2022-10-13 | Officers | Change person secretary company with change date. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Incorporation | Memorandum articles. | Download |
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