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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 9
  • 1
    Morris, Simon Charles
    Chartered Accountant born in February 1955
    Individual (32 offsprings)
    Officer
    2015-07-23 ~ 2021-08-17
    OF - Director → CIF 0
  • 2
    Laker, Susan Angela
    Individual (25 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Andrew James Sinclair
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Shaw, Elizabeth
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2012-09-19 ~ 2015-07-14
    OF - Director → CIF 0
    Shaw, Elizabeth
    Company Director born in November 1960
    Individual (23 offsprings)
    2015-07-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Coveney, Andrew Hilbre
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    2016-11-28 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Keegan, Mark Fitzpatrick
    Company Director born in January 1948
    Individual (35 offsprings)
    Officer
    2015-07-23 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Bravo Quiterio, Maria Jose
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 8
    Earl, Peter Richard Stephen
    Born in January 1955
    Individual (73 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Earl, Peter Richard Stephen
    Company Director born in January 1955
    Individual (73 offsprings)
    2014-01-21 ~ 2015-06-29
    OF - Director → CIF 0
    Mr Peter Richard Stephen Earl
    Born in January 1955
    Individual (73 offsprings)
    Person with significant control
    2023-12-08 ~ 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
  • 9
    RURELEC PLC
    - now 04812855
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    18, Soho Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COCHRANE POWER LIMITED

Period: 2012-09-19 ~ now
Company number: 08220905
Registered name
COCHRANE POWER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
34,923 GBP2024-12-31
34,923 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,000,000 GBP2024-12-31
-2,000,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000,000 GBP2024-12-31
-2,000,000 GBP2023-12-31
Total Assets Less Current Liabilities
-1,965,077 GBP2024-12-31
-1,965,077 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-1,965,077 GBP2024-12-31
-1,965,077 GBP2023-12-31
Equity
-1,965,077 GBP2024-12-31
-1,965,077 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COCHRANE POWER LIMITED
    Info
    Registered number 08220905
    49 Wood Vale, London SE23 3DT
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.