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THE COGENERATION COMPANY LIMITED

Company number 04584032

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2026 CH01 Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026
View PDF Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with updates
View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 PSC05 Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023
View PDF Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AP03 Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AP01 Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM02 Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Jan 2025 CH01 Director's details changed for Miss Celia Rosalind Gough on 22 January 2025
View PDF Director's details changed for Miss Celia Rosalind Gough on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
View PDF Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
View PDF Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
17 Jan 2019 TM01 Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019
View PDF Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019 TM01 Termination of appointment of Damian Lee Shevloff as a director on 9 January 2019
View PDF Termination of appointment of Damian Lee Shevloff as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)