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Home > England & Wales Companies > COGENT ENERGY LTD
Company Information for

COGENT ENERGY LTD

Y DDYRYD, BANCYFELIN, CARMARTHEN, CARMARTHENSHIRE, SA33 5NQ,
Company Registration Number
07715660
Private Limited Company
Active

Company Overview

About Cogent Energy Ltd
COGENT ENERGY LTD was founded on 2011-07-22 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Cogent Energy Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COGENT ENERGY LTD
 
Legal Registered Office
Y DDYRYD
BANCYFELIN
CARMARTHEN
CARMARTHENSHIRE
SA33 5NQ
Other companies in SA48
 
Filing Information
Company Number 07715660
Company ID Number 07715660
Date formed 2011-07-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-04 12:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT ENERGY LTD
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Companies with same name COGENT ENERGY LTD
The following companies were found which have the same name as COGENT ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGENT ENERGY SOLUTIONS LTD Y DDYRYD BANCYFELIN CARMARTHEN CARMARTHENSHIRE SA33 5NQ Active - Proposal to Strike off Company formed on the 2011-07-25
COGENT ENERGY ASSET MANAGEMENT LLC JOHN M MCGUIGAN 805 SW BROADWAY SUITE 1900 PORTLAND OR 97205 Active Company formed on the 2014-10-14
COGENT ENERGY SYSTEMS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2010-10-20
Cogent Energy LLC 1942 Broadway Street Suite 314C Boulder CO 80302 Delinquent Company formed on the 2016-06-09
COGENT ENERGY VENTURES PRIVATE LIMITED 8-2-601/A/13 ROAD NO. 10 BANJARA HILLS HYDERABAD Telangana 500034 ACTIVE Company formed on the 2010-12-16
COGENT ENERGY PTY LTD NSW 2000 Active Company formed on the 2006-08-21
COGENT ENERGY SERVICES, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Dissolved Company formed on the 2016-08-05
COGENT ENERGY EQUIPMENT, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Dissolved Company formed on the 2016-08-08
COGENT ENERGY COIL TUBING, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Dissolved Company formed on the 2016-08-08
COGENT ENERGY COIL TUBING, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2016-08-23
COGENT ENERGY EQUIPMENT, LLC 24 FRANK LLOYD WRIGHT DR ANN ARBOR MI 48105 Dissolved Company formed on the 2016-08-23
COGENT ENERGY SERVICES, LLC 134 PARK LAUREATE DR HOUSTON TX 77024 Active Company formed on the 2016-08-23
COGENT ENERGY HOLDINGS, LLC 134 PARK LAUREATE DR HOUSTON TX 77024 Forfeited Company formed on the 2016-08-23
Cogent Energy Investment Management, LLC Delaware Unknown
COGENT ENERGY INC Delaware Unknown
COGENT ENERGY SYSTEMS, INC 3 Briarcliffe Court Ocean View DE 19970 Unknown Company formed on the 2012-05-21
COGENT ENERGY GP, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-08-16
COGENT ENERGY FUND GP, LP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-08-16
Cogent Energy Solutions, LLC Delaware Unknown
COGENT ENERGY, INCORPORATED PO BOX 8329 HORSESHOE BAY TX 78657 Active Company formed on the 2004-10-19

Company Officers of COGENT ENERGY LTD

Current Directors
Officer Role Date Appointed
UMIKHAIR SAID AHMED
 Director 2012-01-01
ABDULHADI ADRIAN VARNHAM
 Director 2011-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UMIKHAIR SAID AHMED COGENT ENERGY SOLUTIONS LTD Director 2012-01-01 CURRENT 2011-07-25 Active - Proposal to Strike off
UMIKHAIR SAID AHMED VARNHAMKULATEEN LTD Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
ABDULHADI ADRIAN VARNHAM VARNHAMKULATEEN LTD Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
ABDULHADI ADRIAN VARNHAM COGENT ENERGY SOLUTIONS LTD Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-09DS01Application to strike the company off the register
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 15 Ffordd Y Briallu Abergwili Carmarthen Dyfed SA31 2JU Wales
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Cilgell Ganol Cwmann Lampeter Dyfed SA48 8DY
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0122/07/14 ANNUAL RETURN FULL LIST
2014-01-13AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-08-19AR0122/07/13 ANNUAL RETURN FULL LIST
2012-08-20AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-20AP01DIRECTOR APPOINTED MS UMIKHAIR SAID AHMED
2011-10-26CH01Director's details changed for Dr Abdulhadi Adrian Varnham on 2011-10-25
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 15 Southampton Road Fareham Hampshire PO16 7DZ United Kingdom
2011-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COGENT ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGENT ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGENT ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 COGENT ENERGY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-07-22 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-07-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGENT ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT ENERGY LTD
Trademarks
We have not found any records of COGENT ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COGENT ENERGY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COGENT ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGENT ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGENT ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA33 5NQ