COGENPOWER PLC
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 09301329
Status Active
Incorporation Date 7 November 2014
Company Type Public Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COGENPOWER PLC are www.cogenpower.co.uk, and www.cogenpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogenpower Plc is a Public Limited Company. The company registration number is 09301329. Cogenpower Plc has been working since 07 November 2014. The present status of the company is Active. The registered address of Cogenpower Plc is 5 Fleet Place London Ec4m 7rd. . GROAK, Martin Hugh Charles is a Secretary of the company. CANNATA, Maria Ilaria is a Director of the company. DAY, Richard Joseph is a Director of the company. GROAK, Martin Hugh Charles is a Director of the company. PICKERING, David is a Director of the company. VALLONE, Francesco, Dr is a Director of the company. Secretary GAIDO, Maria Rita has been resigned. Director SEDGWICK, Duncan Roy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GROAK, Martin Hugh Charles
Appointed Date: 15 September 2015
Director
CANNATA, Maria Ilaria
Appointed Date: 07 November 2014
45 years old
Director
DAY, Richard Joseph
Appointed Date: 15 September 2015
65 years old
Director
GROAK, Martin Hugh Charles
Appointed Date: 15 September 2015
74 years old
Director
PICKERING, David
Appointed Date: 15 September 2015
71 years old
Director
VALLONE, Francesco, Dr
Appointed Date: 07 November 2014
52 years old

Resigned Directors

Secretary
GAIDO, Maria Rita
Resigned: 29 September 2015
Appointed Date: 07 November 2014
Director
SEDGWICK, Duncan Roy
Resigned: 29 October 2015
Appointed Date: 15 September 2015
70 years old

Persons With Significant Control

Doctor Francesco Vallone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

COGENPOWER PLC Events

23 May 2017
Auditor's resignation
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
21 Mar 2016
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
21 Mar 2016
Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 12 more events
25 Sep 2015
Consolidation of shares on 28 August 2015
15 Sep 2015
Director's details changed for Maria Ilaria Cannata on 1 September 2015
14 Sep 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
03 Sep 2015
Current accounting period extended from 30 November 2015 to 30 December 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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