Advanced company searchLink opens in new window

COGENT POWER LIMITED

Company number 02642030

Filter officers

Filter officers

46 officers / 43 resignations

GRIFFITHS, Lisa

Correspondence address
18 Grosvenor Place, London, England, SW1X 7HS
Role Active
Secretary
Appointed on
2 September 2016

DAVIES, Michael John

Correspondence address
18 Grosvenor Place, London, England, SW1X 7HS
Role Active
Director
Date of birth
March 1967
Appointed on
14 December 2021
Nationality
British
Country of residence
United Kingdom
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
India
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

HERBERT, Roy

Correspondence address
44 Cotswold Way, Newport, Gwent, NP19 9DL
Role Resigned
Secretary
Appointed on
27 August 1991
Resigned on
2 December 1991

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

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

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

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
27 August 1991
Resigned on
27 August 1991

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