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Cogen Limited

Cogen Limited is a liquidation company incorporated on 13 December 2023 with the registered office located in Milton Keynes, Buckinghamshire. Cogen Limited was registered 1 year 9 months ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
15348059
Private limited company
Age
1 year 9 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 13 September 2025 (4 days remaining)
Contact
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Feb 1970
Womble Holdings Limited
PSC
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Mutual Companies
Zeste Energy Limited
Ian Young Miller and Gemma Elizabeth Heath are mutual people.
Active
Zak Renewables Ltd
Ian Young Miller is a mutual person.
Active
Nexterra Operations Limited
Ian Young Miller is a mutual person.
Active
CG Realisations 2023 Limited
Ian Young Miller is a mutual person.
In Administration
Brands
CoGen
CoGen is a developer of energy recovery facilities in the UK, focusing on transforming residual waste into renewable energy.
Financials
Cogen Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 11 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Gemma Elizabeth Heath Resigned
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Ian Young Miller Appointed
1 Year 7 Months Ago on 29 Jan 2024
Ms Gemma Elizabeth Heath Appointed
1 Year 7 Months Ago on 29 Jan 2024
Incorporated
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jul 2025
Registered office address changed from 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 June 2025
Submitted on 11 Jun 2025
Appointment of a voluntary liquidator
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Statement of affairs
Submitted on 11 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Gemma Elizabeth Heath as a director on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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