Cogeneration Holdings Limited
Company Profile
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UnknownCogeneration Holdings Limited
06960146•Private Limited With Share Capital
7C Pembridge Villas, London, W113EN
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Incorporated
13/07/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cogeneration Holdings Limited (06960146) is a private limited with share capital incorporated on 13/07/2009 (16 years old) and registered in london, W113EN. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 13/07/2009
W113EN
Financial Overview
Total Assets
£0
Liabilities
£17.65M
Net Assets
£-17.65M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Resolution
Category:Resolution
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Auditors Resignation Company
Category:Auditors
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Miscellaneous
Category:Miscellaneous
Date:23-04-2015
Auditors Resignation Company
Category:Auditors
Date:23-04-2015
Miscellaneous
Category:Miscellaneous
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Capital Allotment Shares
Category:Capital
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Capital Allotment Shares
Category:Capital
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Legacy
Category:Mortgage
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2011
Termination Director Company
Category:Officers
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:29-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-06-2010
Memorandum Articles
Category:Incorporation
Date:29-06-2010
Resolution
Category:Resolution
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2010
Change Of Name Notice
Category:Change Of Name
Date:24-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2010
Incorporation Company
Category:Incorporation
Date:13-07-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
7C Pembridge Villas, London, W113ENRegistered
Related Companies
8
Contact
02088390810
7C Pembridge Villas, London, W113EN