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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 27
  • 1
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Thompson, David Mark
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Dudley Charles
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Packer, Julian Phipps, Dr
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 7
    Sergeant, Michael Robert
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2012-03-31
    OF - Director → CIF 0
    Sergeant, Michael Robert
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 8
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2016-10-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-10-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2015-03-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 11
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
    2012-03-27 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2007-07-19 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 12
    Bent, Richard Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 13
    Winterbottom, Jeffrey
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2007-07-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Pelege, Frederic Georges Michel
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2008-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 15
    Castleton, Lisa
    Born in August 1980
    Individual (138 offsprings)
    Officer
    2002-11-07 ~ 2002-11-12
    OF - Director → CIF 0
  • 16
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 17
    Pais Correia, Luis
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2007-07-19 ~ 2008-01-21
    OF - Director → CIF 0
  • 18
    Keery, Peter John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 19
    Vye-parminter, Janine
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 20
    Shevloff, Damian Lee
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2019-01-09
    OF - Director → CIF 0
  • 21
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2007-07-19 ~ 2009-08-18
    OF - Director → CIF 0
  • 23
    Korengold, Kevin Lloyd
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2014-06-25
    OF - Director → CIF 0
  • 24
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Guttridge, Steven John
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2002-11-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    VEOLIA ENERGY UK LIMITED
    - now 00883131 01732473
    VEOLIA ENERGY UK PLC - 2023-11-23 00883131 01732473
    DALKIA PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210, Pentonville Road, London, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ABV CORPORATE SERVICES LIMITED
    04236684
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (9 parents, 43 offsprings)
    Officer
    2002-11-12 ~ 2003-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COGENERATION COMPANY LIMITED

Period: 2002-11-07 ~ now
Company number: 04584032
Registered name
THE COGENERATION COMPANY LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE COGENERATION COMPANY LIMITED
    Info
    Registered number 04584032
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • THE COGENERATION COMPANY LIMITED
    S
    Registered number 4584032
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1 CIF 2
  • THE COGENERATION COMPANY LIMITED
    S
    Registered number 4584032
    210, Pentonville Road, London, United Kingdom, N1 9JY
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C C L CONSULTING LIMITED
    - now 04479809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21 during the appointment or period of control
    Dissolved on 2020-08-06 during the appointment or period of control
    MAGIXA CONSULTANTS LIMITED - 2003-01-30
    6 Snow Hill, City Of London, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NEDALO (UK) LIMITED
    - now 04998302 02670549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    COGENCO LIMITED - 2004-09-21
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VEOLIA CHP UK LIMITED
    - now 02670549
    COGENCO LIMITED
    - 2016-12-14 02670549 04998302... (more)
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.