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Cog Energy Ltd

Cog Energy Ltd is an active company incorporated on 25 March 2021 with the registered office located in . Cog Energy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038552
Overseas company
Age
4 years
Incorporated 25 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Offices Of Maples Corporate Services Ltd PO BOX 309, Ugland House
George Town
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Jan 1997
Director • British • Lives in England • Born in Jan 1991
Director • Cer • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Colombia Energy Development Co
Akarsh Nayyar, Mr Felipe Posada, and 1 more are mutual people.
Active
Lagosur Petroleum Colombia INC
Alix Jasmine Borch and Mr Felipe Posada are mutual people.
Active
Cinco Ranch Petroleum Colombia INC
Alix Jasmine Borch and Mr Felipe Posada are mutual people.
Active
Flamingo Midco Limited
Alix Jasmine Borch is a mutual person.
Active
Sierracol Energy Limited
Alix Jasmine Borch is a mutual person.
Active
Sierracol Energy Holder Ltd
Alix Jasmine Borch is a mutual person.
Active
Sierracol Energy Andina, LLC
Alix Jasmine Borch is a mutual person.
Active
Sierracol Energy Condor LLC
Alix Jasmine Borch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£87.75M
Increased by £87.75M (%)
Turnover
£889.3M
Increased by £889.3M (%)
Employees
590
Increased by 590 (%)
Total Assets
£1.01B
Increased by £1.01B (%)
Total Liabilities
-£1.05B
Increased by £1.05B (%)
Net Assets
-£48.51M
Decreased by £48.51M (%)
Debt Ratio (%)
105%
Latest Activity
Akarsh Nayyar Appointed
3 Months Ago on 20 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
UK Establishment Changed
1 Year 7 Months Ago on 2 Feb 2024
Mrs Alix Jasmine Borch Appointed
1 Year 10 Months Ago on 17 Oct 2023
Eric Jean-Marie Faillenet Resigned
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
UK Establishment Changed
3 Years Ago on 7 Apr 2022
Accounting Period Shortened
3 Years Ago on 21 Dec 2021
UK Establishment Registered
4 Years Ago on 29 Jun 2021
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Documents
Appointment of Akarsh Nayyar as a director on 20 May 2025
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Apr 2024
Details changed for a UK establishment - BR023647 Address Change Suite lg 11 st james's place, london, SW1A 1NP,Address Change
Submitted on 2 Feb 2024
Termination of appointment of Eric Jean-Marie Faillenet as a director on 17 October 2023
Submitted on 2 Feb 2024
Appointment of Mrs Alix Jasmine Borch as a director on 17 October 2023
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Details changed for a UK establishment - BR023647 Address Change 1 st james's market, london, SW1Y 4AH, united kingdom,Address Change
Submitted on 7 Apr 2022
Current accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 21 Dec 2021
Appointment at registration for BR023647 - person authorised to represent, Faillenet Eric Jean-Marie 1 st James's Market London United Kingdomsw1Y 4Ah
Submitted on 29 Jun 2021
Repayment History
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