COCHRANE POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QL

Company number 08220905
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, ENGLAND, W1D 3QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Hilbre Coveney as a director on 28 November 2016. The most likely internet sites of COCHRANE POWER LIMITED are www.cochranepower.co.uk, and www.cochrane-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Cochrane Power Limited is a Private Limited Company. The company registration number is 08220905. Cochrane Power Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Cochrane Power Limited is 18 Soho Square London England W1d 3ql. . BRAVO QUITERIO, Maria Jose is a Secretary of the company. COVENEY, Andrew Hilbre is a Director of the company. MORRIS, Simon Charles is a Director of the company. Director EARL, Peter Richard Stephen has been resigned. Director KEEGAN, Mark Fitzpatrick, Mt has been resigned. Director MORRIS, Andrew James Sinclair has been resigned. Director SHAW, Elizabeth Ruth has been resigned. Director SHAW, Elizabeth Ruth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAVO QUITERIO, Maria Jose
Appointed Date: 01 January 2016
Director
COVENEY, Andrew Hilbre
Appointed Date: 28 November 2016
58 years old
Director
MORRIS, Simon Charles
Appointed Date: 23 July 2015
70 years old

Resigned Directors

Director
EARL, Peter Richard Stephen
Resigned: 29 June 2015
Appointed Date: 21 January 2014
70 years old
Director
KEEGAN, Mark Fitzpatrick, Mt
Resigned: 14 December 2015
Appointed Date: 23 July 2015
77 years old
Director
MORRIS, Andrew James Sinclair
Resigned: 21 October 2015
Appointed Date: 01 November 2013
63 years old
Director
SHAW, Elizabeth Ruth
Resigned: 01 August 2015
Appointed Date: 14 July 2015
64 years old
Director
SHAW, Elizabeth Ruth
Resigned: 14 July 2015
Appointed Date: 19 September 2012
64 years old

Persons With Significant Control

Rurelec Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COCHRANE POWER LIMITED Events

28 Apr 2017
Auditor's resignation
09 Dec 2016
Full accounts made up to 31 December 2015
28 Nov 2016
Appointment of Mr Andrew Hilbre Coveney as a director on 28 November 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2014
...
... and 20 more events
13 Nov 2013
Appointment of Mr Andrew James Sinclair Morris as a director
07 Oct 2013
Full accounts made up to 31 December 2012
02 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
30 Sep 2013
Previous accounting period shortened from 30 September 2013 to 31 December 2012
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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