THE COGENERATION COMPANY LIMITED

Overview

Company Name	THE COGENERATION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04584032
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE COGENERATION COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE COGENERATION COMPANY LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What are the latest accounts for THE COGENERATION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE COGENERATION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for THE COGENERATION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026	2 pages	CH01

Nov 10, 2025	Confirmation statement made on Nov 07, 2025 with updates	4 pages	CS01

Nov 10, 2025	Change of details for Veolia Energy Uk Plc as a person with significant control on Nov 23, 2023	2 pages	PSC05

Nov 03, 2025	Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Oct 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025	2 pages	CH01

Jan 03, 2025	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 03, 2023	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 07, 2022 with updates	5 pages	CS01

Dec 22, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jan 17, 2019	Termination of appointment of Gavin Howard Graveson as a director on Jan 02, 2019	1 pages	TM01

Jan 16, 2019	Termination of appointment of Damian Lee Shevloff as a director on Jan 09, 2019	1 pages	TM01

View All Filings

Who are the officers of THE COGENERATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342090970001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	France	French	1968-4	284772230002
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-1	342021620001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210	Jan 15, 2015	Mar 06, 2015	Secretary	Pentonville Road N1 9JY London 210				194308590001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Mar 06, 2015	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				195707130001
NOLAN, Deborah Jude Pentonville Road N1 9JY London 210 England	Sep 05, 2013	Jan 12, 2015	Secretary	Pentonville Road N1 9JY London 210 England				181234100001
SERGEANT, Michael Robert 24 Garrod Approach IP12 1TD Melton Suffolk	Nov 19, 2003	Sep 12, 2007	Secretary	24 Garrod Approach IP12 1TD Melton Suffolk		British		94302460001
STEVENS, Paul Barry Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	Jul 19, 2007	Sep 02, 2013	Secretary	Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex		British		96013630001
VYE-PARMINTER, Janine 14 Brisbane Close Durrington BN13 3HJ Worthing West Sussex	Nov 07, 2002	Nov 12, 2002	Secretary	14 Brisbane Close Durrington BN13 3HJ Worthing West Sussex		British		83916190001
ABV CORPORATE SERVICES LIMITED Bishopstone 36 Crescent Road BN11 1RL Worthing West Sussex	Nov 12, 2002	Nov 19, 2003	Secretary	Bishopstone 36 Crescent Road BN11 1RL Worthing West Sussex				76709560001
BENT, Richard Michael Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	Sep 25, 2012	Sep 04, 2013	Director	Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	England	British	1962-6	172331110001
CASTLETON, Lisa 43 Sheridan Road BN14 8EU Worthing West Sussex	Nov 07, 2002	Nov 12, 2002	Director	43 Sheridan Road BN14 8EU Worthing West Sussex		British	1980-8	66105940001
GERRARD, David Andrew Pentonville Road N1 9JY London 210	Oct 25, 2016	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1964-12	160321140001
GILROY, Patrick Richard Pentonville Road N1 9JY London 210 England	Aug 15, 2013	Jul 31, 2016	Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1971-11	180625700001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Oct 25, 2016	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210	Oct 25, 2016	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210	England	British	1963-8	135753310001
GUTTRIDGE, Steven John Pentonville Road N1 9JY London 210 England	Nov 12, 2002	Dec 31, 2016	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1955-11	40188420004
HOLT, Martin John 54 Guildford Road RH12 1LX Horsham West Sussex	Jul 19, 2007	Aug 18, 2009	Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	55099500002
KEERY, Peter John Pentonville Road N1 9JY London 210	Mar 14, 2017	Dec 20, 2018	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1969-10	226900900001
KORENGOLD, Kevin Lloyd London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Mar 27, 2012	Jun 25, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	United Kingdom	British	1968-9	166957800001
MCDONALD, Dudley Charles Morning Ville Brighton Road Shermanbury RH13 8HD Horsham West Sussex	Nov 19, 2003	Apr 14, 2011	Director	Morning Ville Brighton Road Shermanbury RH13 8HD Horsham West Sussex	England	British	1955-8	94302320007
PACKER, Julian Phipps, Dr London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Nov 19, 2003	Mar 31, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	England	British	1954-11	94302430001
PAIS CORREIA, Luis 5 Kier Park SL5 7DS Ascot Berkshire	Jul 19, 2007	Jan 21, 2008	Director	5 Kier Park SL5 7DS Ascot Berkshire		British	1963-7	124246680001
PATTON, Sinead Isobel Pentonville Road N1 9JY London 210 England	Oct 21, 2013	Feb 01, 2017	Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	181459170001
PELEGE, Frederic Georges Michel Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	Jan 21, 2008	Jan 13, 2012	Director	Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	United Kingdom	French	1968-2	127262030004
SERGEANT, Michael Robert Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	Nov 19, 2003	Mar 31, 2012	Director	Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	United Kingdom	British	1962-3	94302460001
SHEVLOFF, Damian Lee Pentonville Road N1 9JY London 210	Mar 14, 2017	Jan 09, 2019	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	226902640001
STEVENS, Paul Barry Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	Mar 27, 2012	Sep 02, 2013	Director	Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	England	British	1966-12	96013630001
STEVENS, Paul Barry Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	Dec 10, 2009	Dec 17, 2009	Director	Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex	England	British	1966-12	96013630001
THOMPSON, David Mark Pentonville Road N1 9JY London 210	Jul 30, 2014	Mar 01, 2017	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1969-4	189764530001
WINTERBOTTOM, Jeffrey Cobwebs Bishopstone SN6 8PW Swindon Wiltshire	Jul 19, 2007	Mar 28, 2008	Director	Cobwebs Bishopstone SN6 8PW Swindon Wiltshire	United Kingdom	British	1949-7	47529840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COGENERATION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Energy Uk Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	883131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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