The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nair, Rajesh
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    De, Kaushik
    Director born in October 1979
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18, Grosvenor Place, London, England
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 41
  • 1
    Gabriel, David Ronald
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 1999-12-08
    OF - Director → CIF 0
  • 2
    Maddock, David Stephen
    Finance Director born in December 1957
    Individual
    Officer
    2004-03-16 ~ 2008-01-15
    OF - Director → CIF 0
    Maddock, David Stephen
    Individual
    Officer
    2003-07-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 3
    Pettifor, Stuart Ian
    Executive Director born in May 1945
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Cichuta, Mark Vincent
    General Manager born in October 1962
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Carr, Mark Ian
    Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2003-05-23
    OF - Director → CIF 0
  • 6
    Hooper, Robert Leigh
    Finance Director born in June 1975
    Individual
    Officer
    2018-01-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 7
    Briet, Francois Cornelis Willem
    Executive born in October 1947
    Individual
    Officer
    1999-11-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 8
    Vrins, Hendrik Antoon Maria
    Executive Director born in December 1944
    Individual
    Officer
    2002-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Davies, Michael John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Clements, Philip David
    Managing Director born in June 1965
    Individual
    Officer
    2015-06-12 ~ 2019-02-21
    OF - Director → CIF 0
  • 11
    Johansson, Curt Gunnar
    Company Director born in May 1943
    Individual
    Officer
    1997-06-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Herbert, Roy
    Asso Of The Chartered Inst Of Secretaries And Admi born in October 1935
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1991-12-02
    OF - Director → CIF 0
    Herbert, Roy
    Asso Of The Chartered Inst Of Secretaries And Admi
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1991-12-02
    OF - Secretary → CIF 0
  • 13
    Schabos, Marcellinus Bernardus Henricus
    Managing Director born in February 1949
    Individual
    Officer
    2003-08-29 ~ 2006-12-30
    OF - Director → CIF 0
  • 14
    Hasan, Syed Anwar
    Managing Director born in September 1942
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 15
    Wilkie, Stuart
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Harper, Ron
    General Manager born in June 1960
    Individual
    Officer
    2013-03-19 ~ 2019-08-13
    OF - Director → CIF 0
  • 17
    Sidebottom, Richard John
    Managing Director born in April 1970
    Individual
    Officer
    2019-08-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Wallace, Edward Peter
    Manager born in July 1943
    Individual
    Officer
    1991-12-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Sander, Karl Ake Lennart
    Managing Director born in August 1938
    Individual
    Officer
    1991-12-02 ~ 2001-10-02
    OF - Director → CIF 0
  • 20
    Elias, Andrew David
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 21
    Sperle, Jan Olof
    Vice Presdient born in October 1943
    Individual
    Officer
    2001-12-03 ~ 2004-03-15
    OF - Director → CIF 0
  • 22
    Wilkinson, Kieron
    Accountant born in October 1951
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 23
    Granas, Lennart
    Director born in May 1940
    Individual
    Officer
    2004-03-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Hoogenes, Ernst
    Chief Technical Officer born in November 1961
    Individual
    Officer
    2019-08-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Lanchbury, Richard Maynard
    Accountant born in February 1943
    Individual
    Officer
    1991-12-02 ~ 1998-06-08
    OF - Director → CIF 0
  • 26
    Gilbert, Ian Alfred
    Individual
    Officer
    1991-12-02 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 27
    Naylor, James Peter
    Managing Director born in January 1951
    Individual
    Officer
    2009-04-21 ~ 2012-04-07
    OF - Director → CIF 0
  • 28
    Royle, Frank Paul
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-04-30
    OF - Director → CIF 0
    Royle, Frank Paul
    Finance Controller born in June 1950
    Individual (1 offspring)
    2004-03-15 ~ 2007-07-11
    OF - Director → CIF 0
  • 29
    Hollick, Christopher
    General Manager born in December 1947
    Individual
    Officer
    1991-08-27 ~ 1991-12-02
    OF - Director → CIF 0
  • 30
    Adam, Henrik, Dr
    Chief Commercial Officer born in April 1964
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2019-08-29
    OF - Director → CIF 0
    Adam, Henrik, Dr
    Engineer born in April 1964
    Individual (5 offsprings)
    2021-03-31 ~ 2021-12-13
    OF - Director → CIF 0
  • 31
    Regan, Joanna Mary
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2017-09-19
    OF - Director → CIF 0
  • 32
    Griffiths, Lisa
    Individual
    Officer
    2016-09-02 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 33
    Mcdowall, John Blyth
    Executive Director born in April 1942
    Individual
    Officer
    1991-08-27 ~ 1999-11-08
    OF - Director → CIF 0
  • 34
    Gardner, Colin David
    Finance Controller born in March 1960
    Individual
    Officer
    2001-04-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 35
    Mcomish, Malcolm
    Managing Director born in August 1948
    Individual
    Officer
    2007-01-04 ~ 2009-04-21
    OF - Director → CIF 0
  • 36
    Henstra, Rauke
    Director born in February 1946
    Individual
    Officer
    2006-02-16 ~ 2007-07-11
    OF - Director → CIF 0
  • 37
    Soderberg, Gosta Herbert
    Financial Manager born in April 1935
    Individual
    Officer
    1991-12-02 ~ 1997-06-03
    OF - Director → CIF 0
  • 38
    Liebregts, Franciscus Johannes Maria
    Director Technology born in July 1946
    Individual
    Officer
    2004-03-16 ~ 2007-07-11
    OF - Director → CIF 0
  • 39
    Best, Stephen Hamilton
    Managing Director born in April 1947
    Individual
    Officer
    1991-08-27 ~ 2003-08-29
    OF - Director → CIF 0
  • 40
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-08-27 ~ 1991-08-27
    PE - Nominee Director → CIF 0
  • 41
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-08-27 ~ 1991-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COGENT POWER LIMITED

Previous name
EUROPEAN ELECTRICAL STEELS LIMITED - 2001-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COGENT POWER LIMITED
    Info
    EUROPEAN ELECTRICAL STEELS LIMITED - 2001-05-02
    Registered number 02642030
    18 Grosvenor Place, London SW1X 7HS
    Private Limited Company incorporated on 1991-08-27 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • COGENT POWER LIMITED
    S
    Registered number missing
    18, Grosvenor Place, London, England, SW1X 7HS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.