CompaniesInTheUK

COGEN HOLDINGS LIMITED

Company number 10308185 ·

Active

2 active / 3 ceased · persons with significant control

Mr Ian Charles Brooking

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-20
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, United Kingdom

Amicae Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-05
Correspondence address
Blythe House, Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12253481
Country registered
England And Wales

Womble Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-20
Ceased on
2022-10-20
Correspondence address
Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
14096546
Country registered
United Kingdom

Amicae Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-05
Ceased on
2022-10-20
Correspondence address
Blythe House, Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12253481
Country registered
England And Wales

Mr Ian Charles Brooking

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-02
Ceased on
2020-06-05
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, United Kingdom