Cogent Power Limited

Company Name	Cogent Power Limited
Directors	Rajesh Nair and Kaushik De
Company Status	Active
Company Number	02642030
Category	Private Limited Company
Incorporation Date	27 August 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rajesh Nair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	14 December 2021(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Kaushik De
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	John Blyth McDowall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Tidenham Chase Chepstow Monmouthshire NP16 7JN Wales

Director Name	Mr Stephen Hamilton Best
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	11a Llwyn Y Pia Road Cardiff CF14 0SX Wales

Director Name	Christopher Hollick
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	General Manager
Correspondence Address	Cae Prior Leasesbrook Lane Monmouth Gwent NP5 3SN Wales

Director Name	Mr Roy Herbert
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	Asso Of The Chartered Inst Of Secretaries And Admi
Country of Residence	United Kingdom
Correspondence Address	44 Cotswold Way Newport Gwent NP19 9DL Wales

Secretary Name	Mr Roy Herbert
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	Asso Of The Chartered Inst Of Secretaries And Admi
Country of Residence	United Kingdom
Correspondence Address	44 Cotswold Way Newport Gwent NP19 9DL Wales

Director Name	Mr Richard Maynard Lanchbury
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 08 June 1998)
Role	Accountant
Correspondence Address	33 South Rise Llanishen Cardiff South Glamorgan CF4 5RF Wales

Secretary Name	Mr Ian Alfred Gilbert
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Kennel Cottage Itton Chepstow NP16 6BS Wales

Director Name	Curt Gunnar Johansson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1997(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Svartnasgatan 1 Se 784 45 Borlange Sweden

Director Name	David Ronald Gabriel
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Grange Court Road Bristol BS9 4DR

Director Name	Francois Cornelis Willem Briet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 2001)
Role	Executive
Correspondence Address	Schulpweg 2a 2111 Am Aerdenhout Foreign Netherlands

Director Name	Mr Colin David Gardner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2004)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Cottage Buckover Wotton Under Edge Gloucestershire GL12 8DX Wales

Director Name	Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 May 2003)
Role	Manager
Correspondence Address	2 St Annes Court Talygarn Pontyclun CF72 9HH Wales

Secretary Name	Mr David Stephen Maddock
Nationality	British
Status	Resigned
Appointed	15 July 2003(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Dyffryn Woods Neath West Glamorgan SA10 7QA Wales

Director Name	Stuart Ian Pettifor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2007)
Role	Executive Director
Correspondence Address	Suite Levenclose 5a Levenside Stokesley Cleveland TS9 6NW

Director Name	Lennart Granas
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Swede
Status	Resigned
Appointed	15 March 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	P O Hallmans Gata 3 Stockholm 11269 Foreign

Director Name	Mr David Stephen Maddock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2008)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	25 Dyffryn Woods Neath West Glamorgan SA10 7QA Wales

Director Name	Franciscus Johannes Maria Liebregts
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2007)
Role	Director Technology
Correspondence Address	Zuiderklamp 105 Nuenen 5672hb Netherlands

Director Name	Rauke Henstra
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	Plevier 4, 1722 Jd Zuid-Scharwoude Netherlands

Director Name	Malcolm McOmish
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2009)
Role	Managing Director
Correspondence Address	9 Owen Close Caerleon Gwent NP18 3TH Wales

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2007(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orb Works Stephenson Street Newport Gwent NP19 0RB Wales

Secretary Name	Andrew David Elias
Nationality	British
Status	Resigned
Appointed	23 October 2007(16 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Orb Works Stephenson Street Newport Gwent NP19 0RB Wales

Director Name	James Peter Naylor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orb Works Stephenson Street Newport Gwent NP19 0RB Wales

Director Name	Ron Harper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 2013(21 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 August 2019)
Role	General Manager
Country of Residence	Canada
Correspondence Address	Orb Works Stephenson Street Newport Gwent NP19 0RB Wales

Director Name	Mr Mark Vincent Cichuta
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(21 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2020)
Role	General Manager
Country of Residence	Wales
Correspondence Address	Orb Works Stephenson Street Newport Gwent NP19 0RB Wales

Director Name	Philip David Clements
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(23 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orb Works Stephenson Street Newport Gwent NP19 0RB Wales

Secretary Name	Mrs Lisa Griffiths
Status	Resigned
Appointed	02 September 2016(25 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Robert Leigh Hooper
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 2021)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Ernst Hoogenes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 2019(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
Role	Chief Technical Officer
Country of Residence	Netherlands
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Dr Henrik Adam
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2021(29 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2021)
Role	Engineer
Country of Residence	Germany
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Michael John Davies
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	cogent-power.com
Email address	[email protected]
Telephone	01633 290033
Telephone region	Newport

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

170.7m at £0.2	Tata Steel Uk LTD 58.72% Ordinary
30m at £1	Tata Steel Uk LTD 41.28% Redeemable

Financials

Year	2014
Turnover	£696,000
Gross Profit	£696,000
Net Worth	£13,367,000
Current Liabilities	£2,602,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (8 months, 2 weeks ago)
Next Return Due	10 September 2024 (4 months from now)

Filing History

27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
11 June 2020	Statement of company's objects (2 pages)
11 June 2020	Memorandum and Articles of Association (28 pages)
11 June 2020	Registered office address changed from Orb Works Stephenson Street Newport Gwent NP19 0RB to 30 Millbank London SW1P 4WY on 11 June 2020 (1 page)
11 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 June 2020	Termination of appointment of Richard John Sidebottom as a director on 31 May 2020 (1 page)
1 June 2020	Termination of appointment of Mark Vincent Cichuta as a director on 31 May 2020 (1 page)
15 October 2019	Full accounts made up to 31 March 2019 (19 pages)
29 August 2019	Termination of appointment of Henrik Adam as a director on 29 August 2019 (1 page)
29 August 2019	Appointment of Mr Ernst Hoogenes as a director on 29 August 2019 (2 pages)
29 August 2019	Appointment of Mr Richard John Sidebottom as a director on 29 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of Ron Harper as a director on 13 August 2019 (1 page)
26 February 2019	Termination of appointment of Philip David Clements as a director on 21 February 2019 (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (19 pages)
18 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Robert Leigh Hooper as a director on 10 January 2018 (2 pages)
3 October 2017	Termination of appointment of Joanna Mary Regan as a director on 19 September 2017 (1 page)
3 October 2017	Termination of appointment of Joanna Mary Regan as a director on 19 September 2017 (1 page)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 March 2017 (20 pages)
17 August 2017	Full accounts made up to 31 March 2017 (20 pages)
18 July 2017	Notification of Tata Steel Uk Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Notification of Tata Steel Uk Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2016	Appointment of Mrs Lisa Griffiths as a secretary on 2 September 2016 (2 pages)
13 September 2016	Appointment of Mrs Lisa Griffiths as a secretary on 2 September 2016 (2 pages)
13 September 2016	Termination of appointment of Andrew David Elias as a secretary on 2 September 2016 (1 page)
13 September 2016	Termination of appointment of Andrew David Elias as a secretary on 2 September 2016 (1 page)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 2 April 2016 (18 pages)
18 August 2016	Full accounts made up to 2 April 2016 (18 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 72,666,900 (6 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 72,666,900 (6 pages)
14 July 2015	Full accounts made up to 28 March 2015 (19 pages)
14 July 2015	Full accounts made up to 28 March 2015 (19 pages)
25 June 2015	Appointment of Philip David Clements as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Philip David Clements as a director on 12 June 2015 (3 pages)
18 June 2015	Termination of appointment of Stuart Wilkie as a director on 12 June 2015 (1 page)
18 June 2015	Termination of appointment of Stuart Wilkie as a director on 12 June 2015 (1 page)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 72,666,900 (6 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 72,666,900 (6 pages)
18 July 2014	Full accounts made up to 29 March 2014 (19 pages)
18 July 2014	Full accounts made up to 29 March 2014 (19 pages)
16 December 2013	Appointment of Stuart Wilkie as a director (3 pages)
16 December 2013	Appointment of Stuart Wilkie as a director (3 pages)
1 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 72,666,900 (6 pages)
1 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 72,666,900 (6 pages)
12 August 2013	Full accounts made up to 30 March 2013 (18 pages)
12 August 2013	Full accounts made up to 30 March 2013 (18 pages)
15 April 2013	Appointment of Henrik Adam as a director (3 pages)
15 April 2013	Appointment of Henrik Adam as a director (3 pages)
15 April 2013	Appointment of Mark Vincent Cichuta as a director (3 pages)
15 April 2013	Appointment of Mark Vincent Cichuta as a director (3 pages)
15 April 2013	Appointment of Ron Harper as a director (3 pages)
15 April 2013	Appointment of Ron Harper as a director (3 pages)
20 March 2013	Termination of appointment of Syed Hasan as a director (1 page)
20 March 2013	Termination of appointment of Syed Hasan as a director (1 page)
1 October 2012	Full accounts made up to 31 March 2012 (18 pages)
1 October 2012	Full accounts made up to 31 March 2012 (18 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
16 April 2012	Termination of appointment of James Naylor as a director (1 page)
16 April 2012	Termination of appointment of James Naylor as a director (1 page)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 2 April 2011 (18 pages)
10 August 2011	Full accounts made up to 2 April 2011 (18 pages)
10 August 2011	Full accounts made up to 2 April 2011 (18 pages)
22 December 2010	Full accounts made up to 3 April 2010 (18 pages)
22 December 2010	Full accounts made up to 3 April 2010 (18 pages)
22 December 2010	Full accounts made up to 3 April 2010 (18 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Syed Anwar Hasan on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Joanna Mary Regan on 5 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Andrew David Elias on 5 February 2010 (1 page)
10 February 2010	Secretary's details changed for Andrew David Elias on 5 February 2010 (1 page)
10 February 2010	Secretary's details changed for Andrew David Elias on 5 February 2010 (1 page)
10 February 2010	Director's details changed for Mr Syed Anwar Hasan on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for James Peter Naylor on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for James Peter Naylor on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Joanna Mary Regan on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Syed Anwar Hasan on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for James Peter Naylor on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Joanna Mary Regan on 5 February 2010 (2 pages)
21 October 2009	Full accounts made up to 28 March 2009 (18 pages)
21 October 2009	Full accounts made up to 28 March 2009 (18 pages)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Return made up to 27/08/09; full list of members (4 pages)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Return made up to 27/08/09; full list of members (4 pages)
27 April 2009	Director appointed james peter naylor (2 pages)
27 April 2009	Appointment terminated director malcolm mcomish (1 page)
27 April 2009	Director appointed james peter naylor (2 pages)
27 April 2009	Appointment terminated director malcolm mcomish (1 page)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
18 December 2008	Director's change of particulars / joanna regan / 01/12/2008 (1 page)
18 December 2008	Registered office changed on 18/12/2008 from, po box 30, orb works, corporation road, newport, NP19 0XT (1 page)
18 December 2008	Director's change of particulars / joanna regan / 01/12/2008 (1 page)
18 December 2008	Registered office changed on 18/12/2008 from po box 30, orb works corporation road newport NP19 0XT (1 page)
16 December 2008	Full accounts made up to 29 March 2008 (17 pages)
16 December 2008	Full accounts made up to 29 March 2008 (17 pages)
15 September 2008	Return made up to 27/08/08; full list of members (4 pages)
15 September 2008	Return made up to 27/08/08; full list of members (4 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
27 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
30 August 2007	Return made up to 27/08/07; full list of members (3 pages)
30 August 2007	Return made up to 27/08/07; full list of members (3 pages)
13 August 2007	Full accounts made up to 30 December 2006 (22 pages)
13 August 2007	Full accounts made up to 30 December 2006 (22 pages)
3 August 2007	Declaration of assistance for shares acquisition (14 pages)
3 August 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
31 August 2006	Return made up to 27/08/06; full list of members (4 pages)
31 August 2006	Return made up to 27/08/06; full list of members (4 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: corporation road newport gwent NP19 0XT (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Registered office changed on 14/09/05 from: corporation road, newport, gwent, NP19 0XT (1 page)
14 September 2005	Return made up to 27/08/05; full list of members (4 pages)
14 September 2005	Return made up to 27/08/05; full list of members (4 pages)
14 September 2005	Location of debenture register (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of debenture register (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
1 August 2005	Group of companies' accounts made up to 1 January 2005 (38 pages)
1 August 2005	Group of companies' accounts made up to 1 January 2005 (38 pages)
1 August 2005	Group of companies' accounts made up to 1 January 2005 (38 pages)
8 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 2004	Group of companies' accounts made up to 3 January 2004 (38 pages)
10 August 2004	Group of companies' accounts made up to 3 January 2004 (38 pages)
10 August 2004	Group of companies' accounts made up to 3 January 2004 (38 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
3 February 2004	Group of companies' accounts made up to 28 December 2002 (37 pages)
3 February 2004	Group of companies' accounts made up to 28 December 2002 (37 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
12 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
9 May 2003	Auditor's resignation (1 page)
9 May 2003	Auditor's resignation (1 page)
3 October 2002	Group of companies' accounts made up to 29 December 2001 (35 pages)
3 October 2002	Group of companies' accounts made up to 29 December 2001 (35 pages)
10 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
3 October 2001	Group of companies' accounts made up to 30 December 2000 (35 pages)
3 October 2001	Group of companies' accounts made up to 30 December 2000 (35 pages)
19 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
9 May 2001	Nc inc already adjusted 12/06/00 (2 pages)
9 May 2001	Nc inc already adjusted 12/06/00 (2 pages)
9 May 2001	Ad 31/07/00--------- Â£ si 30000000@1 (2 pages)
9 May 2001	Ad 31/07/00--------- Â£ si 30000000@1 (2 pages)
9 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2001	Company name changed european electrical steels limit ed\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed european electrical steels limit ed\certificate issued on 02/05/01 (2 pages)
13 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Full group accounts made up to 2 October 1999 (32 pages)
14 June 2000	Full group accounts made up to 2 October 1999 (32 pages)
14 June 2000	Full group accounts made up to 2 October 1999 (32 pages)
19 December 1999	Full group accounts made up to 3 April 1999 (28 pages)
19 December 1999	Full group accounts made up to 3 April 1999 (28 pages)
19 December 1999	Full group accounts made up to 3 April 1999 (28 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (1 page)
21 November 1999	New director appointed (1 page)
21 November 1999	Director resigned (1 page)
27 October 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
27 October 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
20 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/09/99 (8 pages)
20 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/09/99 (8 pages)
22 December 1998	Full group accounts made up to 28 March 1998 (31 pages)
22 December 1998	Full group accounts made up to 28 March 1998 (31 pages)
16 September 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Full group accounts made up to 29 March 1997 (29 pages)
10 December 1997	Full group accounts made up to 29 March 1997 (29 pages)
24 September 1997	Return made up to 27/08/97; no change of members (8 pages)
24 September 1997	Return made up to 27/08/97; no change of members (8 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
17 December 1996	Full group accounts made up to 30 March 1996 (8 pages)
17 December 1996	Full group accounts made up to 30 March 1996 (8 pages)
10 September 1996	Return made up to 27/08/96; full list of members (8 pages)
10 September 1996	Return made up to 27/08/96; full list of members (8 pages)
2 January 1996	Full group accounts made up to 1 April 1995 (29 pages)
2 January 1996	Full group accounts made up to 1 April 1995 (29 pages)
2 January 1996	Full group accounts made up to 1 April 1995 (29 pages)
26 September 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1993	Ad 19/11/92--------- Â£ si [email protected]=42666800 Â£ ic 250/42667050 (2 pages)
15 January 1993	Â£ ic 42667050/42666900 05/01/93 Â£ sr 150@1=150 (1 page)
21 January 1992	Statement of affairs (46 pages)
21 January 1992	Ad 02/12/91--------- Â£ si [email protected] (2 pages)
21 January 1992	Statement of affairs (46 pages)
20 December 1991	Ad 02/12/91--------- Â£ si [email protected]=25 Â£ ic 226/251 (2 pages)
7 November 1991	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
7 November 1991	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
7 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 November 1991	Ad 28/10/91--------- Â£ si 150@1=150 Â£ ic 76/226 (2 pages)
16 October 1991	Ad 02/09/91--------- Â£ si [email protected]=74 Â£ ic 2/76 (2 pages)
27 August 1991	Incorporation (16 pages)
27 August 1991	Incorporation (16 pages)

Cogent Power Limited

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