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The Cogeneration Company Limited

The Cogeneration Company Limited is a dormant company incorporated on 7 November 2002 with the registered office located in London, Greater London. The Cogeneration Company Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04584032
Private limited company
Age
23 years
Incorporated 7 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1976
Director • Chief Financial Officer • French • Lives in UK • Born in Apr 1968
Veolia Energy UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Energy UK Limited
Valerie Isabelle Marie Clavie and Katherine Swainsbury are mutual people.
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Veolia Es Landfill Limited
Valerie Isabelle Marie Clavie and Katherine Swainsbury are mutual people.
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Veolia Bioenergy UK Limited
Valerie Isabelle Marie Clavie and Katherine Swainsbury are mutual people.
Active
Veolia Water UK Limited
Valerie Isabelle Marie Clavie and Katherine Swainsbury are mutual people.
Active
Veolia Environmental Services Group (UK) Limited
Valerie Isabelle Marie Clavie and Katherine Swainsbury are mutual people.
Active
Veolia Es (UK) Limited
Valerie Isabelle Marie Clavie and Katherine Swainsbury are mutual people.
Active
Veolia Energy & Utility Services UK Limited
Valerie Isabelle Marie Clavie and Katherine Swainsbury are mutual people.
Active
Veolia CHP UK Limited
Valerie Isabelle Marie Clavie and Katherine Swainsbury are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mrs Katherine Swainsbury Appointed
1 Month Ago on 31 Oct 2025
Mrs Katherine Swainsbury Appointed
1 Month Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
1 Month Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 6 Oct 2025
Miss Celia Rosalind Gough Details Changed
11 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Veolia Energy Uk Plc (PSC) Details Changed
2 Years 1 Month Ago on 23 Nov 2023
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Documents
Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023
Submitted on 10 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 10 Nov 2025
Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Miss Celia Rosalind Gough on 22 January 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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