Company Information for

COGENT POWER LIMITED

18 GROSVENOR PLACE, LONDON, SW1X 7HS,

Company Registration Number

02642030

Private Limited Company

Active

About Cogent Power Ltd

COGENT POWER LIMITED was founded on 1991-08-27 and has its registered office in London. The organisation's status is listed as "Active". Cogent Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COGENT POWER LIMITED
Legal Registered Office
18 GROSVENOR PLACE
LONDON
SW1X 7HS
Other companies in NP19

Filing Information

Company Number02642030
Date formed1991-08-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/08/2015
Filing return next due24/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 00:30:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Griffiths Company Secretary 2016-09-02
Henrik Adam Director CHIEF COMMERCIAL OFFICER 2013-03-19 GERMANY
Mark Vincent Cichuta Director GENERAL MANAGER 2013-03-19 UNITED KINGDOM
Philip David Clements Director MANAGING DIRECTOR 2015-06-12 UNITED KINGDOM
Ron Harper Director GENERAL MANAGER 2013-03-19 CANADA
Robert Leigh Hooper Director FINANCE DIRECTOR 2018-01-10 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Mary Regan Director 2008-01-15 2017-09-19
Andrew David Elias Company Secretary 2007-10-23 2016-09-02
Syed Anwar Hasan Director 2007-07-19 2013-03-20
James Peter Naylor Director 2009-04-21 2012-04-07
Malcolm Mcomish Director 2007-01-04 2009-04-21
David Stephen Maddock Director 2004-03-16 2008-01-15
David Stephen Maddock Company Secretary 2003-07-15 2007-10-23
Rauke Henstra Director 2006-02-16 2007-07-11
Franciscus Johannes Maria Liebregts Director 2004-03-16 2007-07-11
Frank Paul Royle Director 2004-03-15 2007-07-11
Stuart Ian Pettifor Director 2004-03-01 2007-04-27
Marcellinus Bernardus Henricus Schabos Director 2003-08-29 2006-12-30
Lennart Granas Director 2004-03-15 2006-08-31
Curt Gunnar Johansson Director 1997-06-03 2006-08-31
Colin David Gardner Director 2001-04-30 2004-03-15
Stephen Hamilton Best Director 1991-08-27 2003-08-29
Ian Alfred Gilbert Company Secretary 1991-12-02 2003-07-15
Mark Ian Carr Director 2001-04-30 2003-05-23
Francois Cornelis Willem Briet Director 1999-11-08 2001-12-28
Karl Ake Lennart Sander Director 1991-12-02 2001-10-02
Frank Paul Royle Director 1999-12-08 2001-04-30
David Ronald Gabriel Director 1998-06-08 1999-12-08
John Blyth Mcdowall Director 1991-08-27 1999-11-08
Richard Maynard Lanchbury Director 1991-12-02 1998-06-08
Roy Herbert Company Secretary 1991-08-27 1991-12-02
Roy Herbert Director 1991-08-27 1991-12-02
Christopher Hollick Director 1991-08-27 1991-12-02
Mbc Secretaries Limited Nominated Secretary 1991-08-27 1991-08-27
Mbc Nominees Limited Nominated Director 1991-08-27 1991-08-27

Related Directorships for Henrik Adam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henrik Adam TATA STEEL UK LIMITEDDirector 2012-01-26 CURRENT 1988-07-26 Active

Related Directorships for Mark Vincent Cichuta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Vincent Cichuta ORB ELECTRICAL STEELS LIMITEDDirector 2013-03-19 CURRENT 1991-08-23 Liquidation

Related Directorships for Robert Leigh Hooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Leigh Hooper ORB ELECTRICAL STEELS LIMITEDDirector 2017-09-18 CURRENT 1991-08-23 Liquidation