Active - Proposal to Strike off
Company Information for COGENERATION HOLDINGS LIMITED
7C PEMBRIDGE VILLAS, LONDON, W11 3EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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COGENERATION HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
7C PEMBRIDGE VILLAS LONDON W11 3EN Other companies in HA4 | ||||
Previous Names | ||||
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Company Number | 06960146 | |
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Company ID Number | 06960146 | |
Date formed | 2009-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 05:44:17 |
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Registered address | Last known status | Formation date | ||
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COGENERATION HOLDINGS LLC | Resigned Agent Account | Unknown | Company formed on the 2002-05-31 |
Officer | Role | Date Appointed |
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NAVARATNARAJAH NAVENDRHA |
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GINO BUTERA |
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ADITYA KHILNANI |
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ASHA KHILNANI |
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DEEPAK KHILNANI |
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ALEXANDRE SAVELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RISHI CHANDRA |
Director | ||
STEPHEN HOPKINS |
Director | ||
ANDREW PETER STONE |
Director | ||
DEEPAK KHILNANI |
Company Secretary | ||
PAUL ANDREW STOHR |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERGAS AFRICA LIMITED | Director | 2018-04-01 | CURRENT | 2014-09-10 | Active | |
EBEDEI HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SOVENTIX HYBRID LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
CUMMINS ESB NIGERIA LIMITED | Director | 2017-02-15 | CURRENT | 2009-07-13 | Active | |
MARCHAIN INC | Director | 2017-12-27 | CURRENT | 2017-12-01 | Active | |
VOLTEC ENGINEERING UK LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
GENTEC ENERGY LTD | Director | 1996-08-12 | CURRENT | 1996-08-12 | Active | |
MARCHAIN INC | Director | 2017-12-27 | CURRENT | 2017-12-01 | Active | |
EBEDEI HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
POWERGAS AFRICA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
CUMMINS ESB NIGERIA LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
PRATHAM UK | Director | 2008-03-27 | CURRENT | 2003-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 7C Pembridge Villas 7C Pembridge Villas, London London Greater London W11 3EN England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Unit 7 Chancerygate Close Stonefield Way South Ruislip Middlesex HA4 0JS | |
AP03 | Appointment of Mr. Numair Khan as company secretary on 2022-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Termination of appointment of Navaratnarajah Navendrha on 2022-02-03 | ||
TM02 | Termination of appointment of Navaratnarajah Navendrha on 2022-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 05/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SAVELLI | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR SAIDIWAKAR SANTHANAM | |
AP01 | DIRECTOR APPOINTED MR SAIDIWAKAR SANTHANAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADITYA KHILNANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADITYA KHILNANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADITYA KHILNANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI CHANDRA | |
AP01 | DIRECTOR APPOINTED MR GINO BUTERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 35075478 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE SAVELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 35075478 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 auditor's resignation | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
TM02 | Termination of appointment of Deepak Khilnani on 2014-11-01 | |
AP03 | Appointment of Mr Navaratnarajah Navendrha as company secretary on 2014-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 35075478 | |
AR01 | 13/10/14 FULL LIST | |
AR01 | 19/09/14 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 22450478 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/11/12 FULL LIST | |
SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 18600478 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 13267145 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/08/12 FULL LIST | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 9267145 | |
AR01 | 27/07/12 FULL LIST | |
SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 9267145 | |
AR01 | 13/07/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/06/12 STATEMENT OF CAPITAL GBP 7267145.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER STONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOHR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI CHANDRA / 30/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/03/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AR01 | 13/07/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 18/06/2010 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW STOHR | |
AP01 | DIRECTOR APPOINTED STEPHEN HOPKINS | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 5450359 | |
RES15 | CHANGE OF NAME 18/06/2010 | |
CERTNM | COMPANY NAME CHANGED GENTEC COGEN LIMITED CERTIFICATE ISSUED ON 24/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGENERATION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as COGENERATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |