Cogen Holdings Limited
- Company number
- 10308185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Sealsands Properties Limited (until 23 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Charles Brooking | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2016 | 5 Jun 2020 |
| Womble Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2022 | 20 Oct 2022 |
| Amicae Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2020 | 20 Oct 2022 |
| Mr Ian Charles Brooking | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£1,331,243 | - | 0 |
| 31 Dec 2022 | -£369,586 | - | 0 |
| 31 Dec 2021 | -£356,716 | - | 0 |
| 30 Apr 2021 | £17,285 | - | 1 |
| 30 Apr 2020 Dormant | £10 | £10 | - |
| 30 Apr 2019 Dormant | £10 | £10 | - |
| 31 Aug 2018 Dormant | £10 | £10 | - |
| 31 Aug 2017 Dormant | £10 | £10 | - |
Connections
Controls
- Boom Energy Limited (10312568)
Companies at the same address
- Boom Energy Limited (10312568)
- Cholet Holdings Limited (15802593)
- O-Gen UK Limited (06759792)
- Scandinavian Energy Contractor Operations Limited (10313042)