- Company Overview for COGENT POWER LIMITED (02642030)
- Filing history for COGENT POWER LIMITED (02642030)
- People for COGENT POWER LIMITED (02642030)
- Registers for COGENT POWER LIMITED (02642030)
- More for COGENT POWER LIMITED (02642030)
Officers: 47 officers / 45 resignations
DE, Kaushik
- Correspondence address
- 18 Grosvenor Place, London, England, SW1X 7HS
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 31 March 2023
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
NAIR, Rajesh
- Correspondence address
- 18 Grosvenor Place, London, England, SW1X 7HS
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 14 December 2021
- Nationality
- Indian
- Country of residence
- Wales
- Occupation
- Director
ELIAS, Andrew David
- Correspondence address
- Orb Works, Stephenson Street, Newport, Gwent, United Kingdom, NP19 0RB
- Role Resigned
- Secretary
- Appointed on
- 23 October 2007
- Resigned on
- 2 September 2016
- Nationality
- British
GILBERT, Ian Alfred
- Correspondence address
- Kennel Cottage, Itton, Chepstow, NP16 6BS
- Role Resigned
- Secretary
- Appointed on
- 2 December 1991
- Resigned on
- 15 July 2003
- Nationality
- British
GRIFFITHS, Lisa
- Correspondence address
- 18 Grosvenor Place, London, England, SW1X 7HS
- Role Resigned
- Secretary
- Appointed on
- 2 September 2016
- Resigned on
- 31 October 2022
HERBERT, Roy
- Correspondence address
- 44 Cotswold Way, Newport, Gwent, NP19 9DL
- Role Resigned
- Secretary
- Appointed on
- 27 August 1991
- Resigned on
- 2 December 1991
- Nationality
- British
- Occupation
- Asso Of The Chartered Inst Of Secretaries And Admi
MADDOCK, David Stephen
- Correspondence address
- 25 Dyffryn Woods, Neath, West Glamorgan, SA10 7QA
- Role Resigned
- Secretary
- Appointed on
- 15 July 2003
- Resigned on
- 23 October 2007
- Nationality
- British
MBC SECRETARIES LIMITED
- Correspondence address
- Classic House, 174-180 Old Street, London, EC1V 9BP
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 August 1991
- Resigned on
- 27 August 1991
ADAM, Henrik, Dr
- Correspondence address
- 18 Grosvenor Place, London, England, SW1X 7HS
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 31 March 2021
- Resigned on
- 13 December 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Engineer
ADAM, Henrik, Dr
- Correspondence address
- Orb Works, Stephenson Street, Newport, Gwent, United Kingdom, NP19 0RB
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 19 March 2013
- Resigned on
- 29 August 2019
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Commercial Officer
BEST, Stephen Hamilton
- Correspondence address
- 11a Llwyn Y Pia Road, Cardiff, CF14 0SX
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 27 August 1991
- Resigned on
- 29 August 2003
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Managing Director
BRIET, Francois Cornelis Willem
- Correspondence address
- Schulpweg 2a, 2111 Am Aerdenhout, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 8 November 1999
- Resigned on
- 28 December 2001
- Nationality
- Dutch
- Occupation
- Executive
CARR, Mark Ian
- Correspondence address
- 2 St Annes Court, Talygarn, Pontyclun, CF72 9HH
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 30 April 2001
- Resigned on
- 23 May 2003
- Nationality
- British
- Occupation
- Manager
CICHUTA, Mark Vincent
- Correspondence address
- Orb Works, Stephenson Street, Newport, Gwent, United Kingdom, NP19 0RB
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 19 March 2013
- Resigned on
- 31 May 2020
- Nationality
- British
- Country of residence
- Wales
- Occupation
- General Manager
CLEMENTS, Philip David
- Correspondence address
- Orb Works, Stephenson Street, Newport, Gwent, NP19 0RB
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 12 June 2015
- Resigned on
- 21 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DAVIES, Michael John
- Correspondence address
- 18 Grosvenor Place, London, England, SW1X 7HS
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 14 December 2021
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
GABRIEL, David Ronald
- Correspondence address
- 30 Grange Court Road, Bristol, BS9 4DR
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 8 June 1998
- Resigned on
- 8 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GARDNER, Colin David
- Correspondence address
- Old Orchard Cottage, Buckover, Wotton Under Edge, Gloucestershire, GL12 8DX
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 30 April 2001
- Resigned on
- 15 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Controller
GRANAS, Lennart
- Correspondence address
- P O Hallmans Gata 3, Stockholm, 11269, Sweden, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 15 March 2004
- Resigned on
- 31 August 2006
- Nationality
- Swede
- Occupation
- Director
HARPER, Ron
- Correspondence address
- Orb Works, Stephenson Street, Newport, Gwent, United Kingdom, NP19 0RB
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 19 March 2013
- Resigned on
- 13 August 2019
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- General Manager
HASAN, Syed Anwar
- Correspondence address
- Orb Works, Stephenson Street, Newport, Gwent, United Kingdom, NP19 0RB
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 19 July 2007
- Resigned on
- 20 March 2013
- Nationality
- Indian
- Country of residence
- England
- Occupation
- Managing Director
HENSTRA, Rauke
- Correspondence address
- Plevier 4, 1722, Jd Zuid-Scharwoude, Netherlands
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 16 February 2006
- Resigned on
- 11 July 2007
- Nationality
- Dutch
- Occupation
- Director
HERBERT, Roy
- Correspondence address
- 44 Cotswold Way, Newport, Gwent, NP19 9DL
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed on
- 27 August 1991
- Resigned on
- 2 December 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asso Of The Chartered Inst Of Secretaries And Admi
HOLLICK, Christopher
- Correspondence address
- Cae Prior, Leasesbrook Lane, Monmouth, Gwent, NP5 3SN
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 27 August 1991
- Resigned on
- 2 December 1991
- Nationality
- British
- Occupation
- General Manager
HOOGENES, Ernst
- Correspondence address
- 30 Millbank, London, England, SW1P 4WY
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 29 August 2019
- Resigned on
- 31 March 2021
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Chief Technical Officer
HOOPER, Robert Leigh
- Correspondence address
- 18 Grosvenor Place, London, England, SW1X 7HS
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 10 January 2018
- Resigned on
- 13 December 2021
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Finance Director
JOHANSSON, Curt Gunnar
- Correspondence address
- Svartnasgatan 1, Se 784 45 Borlange, Sweden
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 3 June 1997
- Resigned on
- 31 August 2006
- Nationality
- Swedish
- Occupation
- Company Director
LANCHBURY, Richard Maynard
- Correspondence address
- 33 South Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RF
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 2 December 1991
- Resigned on
- 8 June 1998
- Nationality
- British
- Occupation
- Accountant
LIEBREGTS, Franciscus Johannes Maria
- Correspondence address
- Zuiderklamp 105, Nuenen, 5672hb, Netherlands
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 16 March 2004
- Resigned on
- 11 July 2007
- Nationality
- Dutch
- Occupation
- Director Technology
MADDOCK, David Stephen
- Correspondence address
- 25 Dyffryn Woods, Neath, West Glamorgan, SA10 7QA
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 16 March 2004
- Resigned on
- 15 January 2008
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Finance Director
MCDOWALL, John Blyth
- Correspondence address
- Hillside, Tidenham Chase, Chepstow, Monmouthshire, NP16 7JN
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 27 August 1991
- Resigned on
- 8 November 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
MCOMISH, Malcolm
- Correspondence address
- 9 Owen Close, Caerleon, Gwent, NP18 3TH
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 4 January 2007
- Resigned on
- 21 April 2009
- Nationality
- British
- Occupation
- Managing Director
NAYLOR, James Peter
- Correspondence address
- Orb Works, Stephenson Street, Newport, Gwent, United Kingdom, NP19 0RB
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 21 April 2009
- Resigned on
- 7 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PETTIFOR, Stuart Ian
- Correspondence address
- Suite Levenclose, 5a Levenside, Stokesley, Cleveland, TS9 6NW
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 1 March 2004
- Resigned on
- 27 April 2007
- Nationality
- British
- Occupation
- Executive Director
REGAN, Joanna Mary
- Correspondence address
- Orb Works, Stephenson Street, Newport, Gwent, United Kingdom, NP19 0RB
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 15 January 2008
- Resigned on
- 19 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant