COGEN LIMITED
STOKE-ON-TRENT

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Company number 09161643
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address BLYTHE HOUSE BLYTHE PARK, CRESSWELL LANE, CRESSWELL, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of COGEN LIMITED are www.cogen.co.uk, and www.cogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barlaston Rail Station is 5.6 miles; to Wedgwood Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.3 miles; to Stafford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogen Limited is a Private Limited Company. The company registration number is 09161643. Cogen Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Cogen Limited is Blythe House Blythe Park Cresswell Lane Cresswell Stoke On Trent Staffordshire St11 9rd. . PIKE, Janette is a Secretary of the company. BROOKING, Ian Charles is a Director of the company. GOTCH, Simon is a Director of the company. MILLER, Ian Young is a Director of the company. NAIRN, David Alexander is a Director of the company. PIKE, David is a Director of the company. WATKINS, Elizabeth Ann is a Director of the company. YOUNG, David Charles is a Director of the company. Director KERSCHBAUM, Todd has been resigned. Director SAMWORTH, James Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PIKE, Janette
Appointed Date: 08 August 2014

Director
BROOKING, Ian Charles
Appointed Date: 05 August 2014
55 years old

Director
GOTCH, Simon
Appointed Date: 04 March 2015
56 years old

Director
MILLER, Ian Young
Appointed Date: 25 May 2016
64 years old

Director
NAIRN, David Alexander
Appointed Date: 05 August 2014
69 years old

Director
PIKE, David
Appointed Date: 05 August 2014
72 years old

Director
WATKINS, Elizabeth Ann
Appointed Date: 01 July 2016
46 years old

Director
YOUNG, David Charles
Appointed Date: 27 February 2015
67 years old

Resigned Directors

Director
KERSCHBAUM, Todd
Resigned: 09 November 2015
Appointed Date: 06 May 2015
65 years old

Director
SAMWORTH, James Peter
Resigned: 30 June 2016
Appointed Date: 27 February 2015
49 years old

COGEN LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Jul 2016
Appointment of Mrs Elizabeth Ann Watkins as a director on 1 July 2016
04 Jul 2016
Termination of appointment of James Peter Samworth as a director on 30 June 2016
...
... and 18 more events
09 Mar 2015
Appointment of Mr David Charles Young as a director on 27 February 2015
09 Mar 2015
Appointment of Mr James Peter Samworth as a director on 27 February 2015
18 Dec 2014
Sub-division of shares on 8 December 2014
10 Aug 2014
Appointment of Mrs Janette Pike as a secretary on 8 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

COGEN LIMITED Charges

11 April 2016
Charge code 0916 1643 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Aurium Energy Finance Limited (As Security Agent)
Description: By way of first fixed charge:. (A) all freehold and…
27 March 2015
Charge code 0916 1643 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Acm Finance Luxembourg Sa
Description: Contains fixed charge…