COGENT POWER LIMITED

active Company number 02642030

Private Limited by Shares · Incorporated on 27th Aug 1991

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SIC code: 70100
Registered office: London, SW1X 7HS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

COGENT POWER LIMITED is a private limited by shares company based in London. It was incorporated on 27th Aug 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

23 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kaushik De	Director	31st Mar 2023		British	View profile
Rajesh Nair	Director	14th Dec 2021		Indian	View profile
Tata Steel Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
AGRATAS LIMITED	15069959	14th Aug 2023	active
CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED	10254913	28th Jun 2016	active
TATA MEDICAL FOUNDATION LTD	07968790	28th Feb 2012	dissolved
TSMUK LTD	07386462	23rd Sep 2010	active
CORUS UK HEALTHCARE TRUSTEE LIMITED	06864110	31st Mar 2009	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Aug 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Aug 1991 Company incorporated
27th Aug 1991 Roy Herbert appointed as Director
27th Aug 1991 Christopher Hollick appointed as Director
27th Aug 1991 John McDowall appointed as Director
27th Aug 1991 Stephen Best appointed as Director
27th Aug 1991 MBC NOMINEES LIMITED appointed as Nominee director
27th Aug 1991 MBC NOMINEES LIMITED resigned as Nominee director
27th Aug 1991 MBC SECRETARIES LIMITED appointed as Nominee secretary
27th Aug 1991 MBC SECRETARIES LIMITED resigned as Nominee secretary
27th Aug 1991 Roy Herbert appointed as Secretary
2nd Dec 1991 Roy Herbert resigned as Director
2nd Dec 1991 Christopher Hollick resigned as Director
2nd Dec 1991 Richard Lanchbury appointed as Director
2nd Dec 1991 Roy Herbert resigned as Secretary
2nd Dec 1991 Ian Gilbert appointed as Secretary
3rd Jun 1997 Curt Johansson appointed as Director
8th Jun 1998 Richard Lanchbury resigned as Director
8th Jun 1998 David Gabriel appointed as Director
8th Nov 1999 John McDowall resigned as Director
8th Nov 1999 Francois Briet appointed as Director
8th Dec 1999 David Gabriel resigned as Director
30th Apr 2001 Mark Carr appointed as Director
30th Apr 2001 Colin Gardner appointed as Director
28th Dec 2001 Francois Briet resigned as Director
23rd May 2003 Mark Carr resigned as Director
23rd May 2003 Kieron Wilkinson appointed as Director
15th Jul 2003 Ian Gilbert resigned as Secretary
15th Jul 2003 David Maddock appointed as Secretary
29th Aug 2003 Stephen Best resigned as Director
1st Mar 2004 Stuart Pettifor appointed as Director
15th Mar 2004 Colin Gardner resigned as Director
15th Mar 2004 Lennart Granas appointed as Director
16th Mar 2004 Franciscus Liebregts appointed as Director
16th Mar 2004 David Maddock appointed as Director
16th Feb 2006 Rauke Henstra appointed as Director
31st Aug 2006 Lennart Granas resigned as Director
31st Aug 2006 Curt Johansson resigned as Director
4th Jan 2007 Malcolm McOmish appointed as Director
27th Apr 2007 Stuart Pettifor resigned as Director
4th Jul 2007 Kieron Wilkinson resigned as Director
11th Jul 2007 Rauke Henstra resigned as Director
11th Jul 2007 Franciscus Liebregts resigned as Director
19th Jul 2007 Syed Hasan appointed as Director
23rd Oct 2007 David Maddock resigned as Secretary
23rd Oct 2007 Andrew Elias appointed as Secretary
15th Jan 2008 David Maddock resigned as Director
21st Apr 2009 Malcolm McOmish resigned as Director
21st Apr 2009 James Naylor appointed as Director
7th Apr 2012 James Naylor resigned as Director
19th Mar 2013 Ron Harper appointed as Director
19th Mar 2013 Henrik Adam appointed as Director
19th Mar 2013 Mark Cichuta appointed as Director
20th Mar 2013 Syed Hasan resigned as Director
12th Jun 2015 Philip Clements appointed as Director
6th Apr 2016 Tata Steel Uk Limited appointed as Corporate PSC
2nd Sep 2016 Andrew Elias resigned as Secretary
2nd Sep 2016 Lisa Griffiths appointed as Secretary
10th Jan 2018 Robert Hooper appointed as Director
21st Feb 2019 Philip Clements resigned as Director
13th Aug 2019 Ron Harper resigned as Director
29th Aug 2019 Henrik Adam resigned as Director
29th Aug 2019 Ernst Hoogenes appointed as Director
31st May 2020 Mark Cichuta resigned as Director
31st Mar 2021 Ernst Hoogenes resigned as Director
31st Mar 2021 Henrik Adam appointed as Director
13th Dec 2021 Henrik Adam resigned as Director
13th Dec 2021 Robert Hooper resigned as Director
14th Dec 2021 Michael Davies appointed as Director
14th Dec 2021 Rajesh Nair appointed as Director
31st Oct 2022 Lisa Griffiths resigned as Secretary
31st Mar 2023 Michael Davies resigned as Director
31st Mar 2023 Kaushik De appointed as Director
27th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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