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
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Clavie, Valerie Isabelle Marie
    Chief Financial Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    VEOLIA ENERGY UK LIMITED - now
    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 (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Keery, Peter John
    Finance Director born in October 1969
    Individual
    Officer
    2017-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Nolan, Deborah Jude
    Individual
    Officer
    2013-09-05 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 4
    Stevens, Paul Barry
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
    Stevens, Paul Barry
    Cfo And Company Secretary born in December 1966
    Individual (5 offsprings)
    2012-03-27 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 5
    Pelege, Frederic Georges Michel
    Ceo Dalkia Uk born in February 1968
    Individual
    Officer
    2008-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    2015-01-15 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 7
    Pais Correia, Luis
    C E O born in July 1963
    Individual (16 offsprings)
    Officer
    2007-07-19 ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Sergeant, Michael Robert
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2012-03-31
    OF - Director → CIF 0
    Sergeant, Michael Robert
    Company Director
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 9
    Packer, Julian Phipps, Dr
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual
    Officer
    2007-07-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Shevloff, Damian Lee
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2019-01-09
    OF - Director → CIF 0
  • 12
    Graveson, Gavin Howard
    Executive Director born in August 1963
    Individual (16 offsprings)
    Officer
    2016-10-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 13
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (26 offsprings)
    Officer
    2013-10-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Korengold, Kevin Lloyd
    Commercial And Legal Director born in September 1968
    Individual
    Officer
    2012-03-27 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Castleton, Lisa
    Secretary born in August 1980
    Individual
    Officer
    2002-11-07 ~ 2002-11-12
    OF - Director → CIF 0
  • 16
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Guttridge, Steven John
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Vye-parminter, Janine
    Individual
    Officer
    2002-11-07 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 19
    Holt, Martin John
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    2007-07-19 ~ 2009-08-18
    OF - Director → CIF 0
  • 20
    Thompson, David Mark
    It Director born in April 1969
    Individual (294 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Mcdonald, Dudley Charles
    Company Director born in August 1955
    Individual
    Officer
    2003-11-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 23
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    21,342 GBP2022-06-30
    Officer
    2002-11-12 ~ 2003-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

THE COGENERATION COMPANY LIMITED

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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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
Active 3
  • 1
    MAGIXA CONSULTANTS LIMITED - 2003-01-30
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    COGENCO LIMITED - 2004-09-21
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.