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Company Information for

ORIGEN POWER LTD

C/O Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, WEST MIDLANDS, WS9 8LZ,
Company Registration Number
08580554
Private Limited Company
Active

Company Overview

About Origen Power Ltd
ORIGEN POWER LTD was founded on 2013-06-24 and has its registered office in Walsall. The organisation's status is listed as "Active". Origen Power Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORIGEN POWER LTD
 
Legal Registered Office
C/O Edwards Chartered Accountants 34 High Street
Aldridge
Walsall
WEST MIDLANDS
WS9 8LZ
Other companies in WS9
 
Previous Names
COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED03/11/2015
Filing Information
Company Number 08580554
Company ID Number 08580554
Date formed 2013-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205469806  
Last Datalog update: 2024-06-25 12:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGEN POWER LTD
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Company Officers of ORIGEN POWER LTD

Current Directors
Officer Role Date Appointed
NICOLA JANE CHAMBERS
 Director 2018-07-19
CHARLES ROBERT GEORGE CURTIS
 Director 2018-07-19
TIMOTHY JAMES RONALD KRUGER
 Director 2013-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT GEORGE CURTIS BRIGHTSPRING VENTURES LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
CHARLES ROBERT GEORGE CURTIS CO2I LTD Director 2014-12-22 CURRENT 2014-12-22 Active
CHARLES ROBERT GEORGE CURTIS FUTURE4WARDS CONSULTING LTD Director 2004-11-23 CURRENT 2004-11-23 Active
TIMOTHY JAMES RONALD KRUGER BRIGHTSPRING VENTURES LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
TIMOTHY JAMES RONALD KRUGER CO2I LTD Director 2014-12-22 CURRENT 2014-12-22 Active
TIMOTHY JAMES RONALD KRUGER CQUESTRATE LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2014-09-09

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
2024-06-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-06-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-28DIRECTOR APPOINTED MR LEONARD DE BRUIJN
2023-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085805540001
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Co business 19/05/2023<li>Resolution on securities</ul>
2023-06-20Memorandum articles filed
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 085805540001
2023-06-13APPOINTMENT TERMINATED, DIRECTOR RUPERT LASCELLES PENNANT-REA
2023-04-10DIRECTOR APPOINTED MR BLAKE DELL
2023-04-10APPOINTMENT TERMINATED, DIRECTOR CHRISTEL CROFT
2023-04-10CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-04-0624/03/23 STATEMENT OF CAPITAL GBP 28.55484
2023-03-0227/02/23 STATEMENT OF CAPITAL GBP 28.17024
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ALAN REZIGH
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN REZIGH
2022-09-0727/08/22 STATEMENT OF CAPITAL GBP 27.78286
2022-09-07SH0127/08/22 STATEMENT OF CAPITAL GBP 27.78286
2022-07-28SH0117/05/22 STATEMENT OF CAPITAL GBP 27.39549
2022-05-03DIRECTOR APPOINTED DR CHRISTEL CROFT
2022-05-03AP01DIRECTOR APPOINTED DR CHRISTEL CROFT
2022-04-28APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HAWORTH
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HAWORTH
2022-04-14SH0105/04/22 STATEMENT OF CAPITAL GBP 24.02242
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-04-07AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-04-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08RP04SH01Second filing of capital allotment of shares GBP21.48052
2022-02-02Change of details for Mr Timothy James Ronald Kruger as a person with significant control on 2021-05-15
2022-02-02PSC04Change of details for Mr Timothy James Ronald Kruger as a person with significant control on 2021-05-15
2021-12-2322/12/21 STATEMENT OF CAPITAL GBP 21.48052
2021-12-23SH0122/12/21 STATEMENT OF CAPITAL GBP 21.48052
2021-11-29SH0110/11/21 STATEMENT OF CAPITAL GBP 20.83302
2021-08-03RP04SH01Second filing of capital allotment of shares GBP14.27903
2021-07-28AP01DIRECTOR APPOINTED MR MARTIN DAVID HAWORTH
2021-05-26SH0125/05/21 STATEMENT OF CAPITAL GBP 20.44564
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-05-21PSC04Change of details for Mr Timothy James Ronald Kruger as a person with significant control on 2021-03-27
2021-05-21CH01Director's details changed for Mr Timothy James Ronald Kruger on 2021-05-21
2021-05-18SH0114/05/21 STATEMENT OF CAPITAL GBP 20.05827
2021-05-17SH0109/04/21 STATEMENT OF CAPITAL GBP 14.46672
2021-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD MCLEOD
2021-04-22AP01DIRECTOR APPOINTED MR MARK STOCKDALE
2021-04-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-06RP04SH01Second filing of capital allotment of shares GBP14.31657
2021-04-01SH0101/04/21 STATEMENT OF CAPITAL GBP 14.31657
2020-10-22SH0119/10/20 STATEMENT OF CAPITAL GBP 12.44553
2020-10-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16SH0115/05/20 STATEMENT OF CAPITAL GBP 11.98756
2020-05-15SH0103/04/20 STATEMENT OF CAPITAL GBP 11.70768
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07RES12Resolution of varying share rights or name
2020-05-06SH08Change of share class name or designation
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-01-13AP01DIRECTOR APPOINTED MR ALAN REZIGH
2019-12-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-17AP01DIRECTOR APPOINTED MR ROBERT LLOYD MCLEOD
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE CHAMBERS
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-07-11SH0105/04/19 STATEMENT OF CAPITAL GBP 11.07
2019-07-08MEM/ARTSARTICLES OF ASSOCIATION
2019-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-09SH0107/03/19 STATEMENT OF CAPITAL GBP 10.77
2019-02-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24SH0110/08/18 STATEMENT OF CAPITAL GBP 10.45
2018-07-19AP01DIRECTOR APPOINTED NICOLA JANE CHAMBERS
2018-07-19AP01DIRECTOR APPOINTED MR CHARLES ROBERT GEORGE CURTIS
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-21SH02Sub-division of shares on 2018-06-11
2018-01-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES RONALD KRUGER
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03RES15CHANGE OF NAME 02/11/2015
2015-11-03CERTNMCompany name changed cogent heat energy storage systems LIMITED\certificate issued on 03/11/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-17AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-14AR0124/06/14 ANNUAL RETURN FULL LIST
2013-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ORIGEN POWER 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 ORIGEN POWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ORIGEN POWER LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ORIGEN POWER LTD

Intangible Assets
Patents
We have not found any records of ORIGEN POWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORIGEN POWER LTD
Trademarks
We have not found any records of ORIGEN POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGEN POWER 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 (72190 - Other research and experimental development on natural sciences and engineering) as ORIGEN POWER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORIGEN POWER 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 ORIGEN POWER 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 ORIGEN POWER 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 WS9 8LZ