TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cogen Holdings Limited

Adresse
1B The Dairy Crewe Hall Farm
Old Park Road
Crewe
CW1 5UE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10308185 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sealsands Properties Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Brooking, Ian Charles Status: Active Notified: 20/10/2022 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amicae Limited Status: Ceased Notified: 05/06/2020 Ceased: 20/10/2022 Companies House Number: 12253481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brooking, Ian Charles Status: Ceased Notified: 02/08/2016 Ceased: 05/06/2020 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Womble Energy Limited Status: Ceased Notified: 20/10/2022 Ceased: 20/10/2022 Companies House Number: 14096546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Brooking, Ian Charles Old Park Road, Crewe, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Boom Energy Limited Status: Active Notified: 20/01/2021 Companies House Number: 10312568 Nature of Control
  • Ownership of shares - 75% or more