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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
Active 6
  • 1
    Riddle-turner, Benjamin Edward
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Qvist, Staffan Alexander, Dr
    Born in July 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    De Bruijn, Leonard
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Stockdale, Mark Adrian
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Pool, Dustin
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcleod, Robert Lloyd
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-04 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Kruger, Timothy James Ronald
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Timothy James Ronald Kruger
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Curtis, Charles Robert George
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Chambers, Nicola Jane
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Pennant-rea, Rupert Lascelles
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Croft, Christel Marie-claude, Dr
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Dell, Blake
    Company Director born in June 1985
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2025-01-09
    OF - Director → CIF 0
  • 8
    Senivassen, Kirren Ben
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2025-01-09 ~ 2025-06-17
    OF - Director → CIF 0
  • 9
    Rezigh, Alan
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Haworth, Martin David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ 2022-04-27
    OF - Director → CIF 0
parent relation
Company in focus

ORIGEN POWER LTD

Previous name
COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED - 2015-11-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
53,750 GBP2024-12-31
73,748 GBP2023-12-31
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Debtors
1,325,353 GBP2024-12-31
800,488 GBP2023-12-31
Cash at bank and in hand
1,613,589 GBP2024-12-31
701,308 GBP2023-12-31
Equity
Called up share capital
29 GBP2024-12-31
29 GBP2023-12-31
Share premium
14,091,367 GBP2024-12-31
14,037,606 GBP2023-12-31
Other miscellaneous reserve
4,075,385 GBP2024-12-31
483,317 GBP2023-12-31
Retained earnings (accumulated losses)
-7,788,684 GBP2024-12-31
-4,650,075 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
282,128 GBP2024-12-31
242,964 GBP2023-12-31
Development expenditure
2,129,259 GBP2024-12-31
2,129,259 GBP2023-12-31
Intangible Assets - Gross Cost
11,991,087 GBP2024-12-31
10,184,568 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
91,743 GBP2024-12-31
78,431 GBP2023-12-31
Development expenditure
1,520,932 GBP2024-12-31
1,088,939 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,612,675 GBP2024-12-31
1,167,370 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
13,312 GBP2024-01-01 ~ 2024-12-31
Development expenditure
233,137 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
246,449 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
190,385 GBP2024-12-31
164,533 GBP2023-12-31
Development expenditure
608,327 GBP2024-12-31
1,040,320 GBP2023-12-31
Intangible Assets
10,378,412 GBP2024-12-31
9,017,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
121,917 GBP2024-12-31
113,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,167 GBP2024-12-31
39,311 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
53,750 GBP2024-12-31
73,748 GBP2023-12-31
Investments in group undertakings and participating interests
90 GBP2024-12-31
90 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
265,571 GBP2024-12-31
613,035 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
39,957 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,059,782 GBP2024-12-31
147,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
977,540 GBP2024-12-31
132,168 GBP2023-12-31
Amounts owed to group undertakings
Current
101,443 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,928 GBP2024-12-31
101,706 GBP2023-12-31
Other Creditors
Current
383,640 GBP2024-12-31
96,786 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,660,105 shares2024-12-31
Class 3 ordinary share
1,000 shares2024-12-31
2,655,484 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-12-31
Class 4 ordinary share
200,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
29 GBP2024-12-31
29 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2024-12-31
150,000 GBP2023-12-31

  • ORIGEN POWER LTD
    Info
    COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED - 2015-11-03
    Registered number 08580554
    icon of addressC/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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