logo
explain how to read the page

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
    Yagli, Ali
    Chief Executive Officer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sakar, Hakki Kubilay
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Saldanli, Ceyhan
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Pearce, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 2
    Rippetoe, Elizabeth Lynne, Ms.
    Lawyer
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 3
    Taylor, Richard John
    Investment Banker born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Gabillon, Jacques Jean Marie
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-11-02
    OF - Director → CIF 0
    icon of calendar 2012-10-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Ealet, Isabelle, Ms.
    Banker born in January 1963
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Kellerman, Lawrence
    Executive born in November 1954
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Brown, Nola Jean, Ms.
    Company Secretarial
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 8
    Watson, Russell John
    Chartered Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2009-05-28
    OF - Director → CIF 0
  • 9
    Bonner, Thomas Joseph
    President Cogentrix Energy born in July 1954
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Pullan, Kirsten Alexandra
    Lawyer
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 11
    Oates, Kirsten Alexandra
    Solicitor
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne, Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-07-22 ~ 2008-07-22
    PE - Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-07-22 ~ 2008-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGX (UK) LIMITED

Previous name
COGENTRIX INTERNATIONAL UK LIMITED - 2013-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CGX (UK) LIMITED
    Info
    COGENTRIX INTERNATIONAL UK LIMITED - 2013-02-25
    Registered number 06653473
    icon of address15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 and dissolved on 2015-09-08 (7 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.