COGENT POWER LIMITED

Company number 02642030

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