The Cogeneration Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVeolia Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 121580373People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
DS
Damian ShevloffResigned director
Resigned 2017-03-14 · 1 yr · Managing Director
PK
Peter KeeryResigned director
Resigned 2017-03-14 · 1 yr · Finance Director
DG
David GerrardResigned director
Resigned 2016-10-25 · 4 yrs · Executive Director
GG
Gavin GravesonResigned director
Resigned 2016-10-25 · 2 yrs · Executive Director
CG
Celia GoughResigned director
Resigned 2016-10-25 · 9 yrs · Chief Legal Officer
CG
Celia GoughResigned secretary
Resigned 2015-03-06 · 10 yrs
NC
Nicholas CraigResigned secretary
Resigned 2015-01-15
DT
David ThompsonResigned director
Resigned 2014-07-30 · 2 yrs · IT Director
SP
Sinead PattonResigned director
Resigned 2013-10-21 · 3 yrs · Cfo
DN
Deborah NolanResigned secretary
Resigned 2013-09-05 · 1 yr
PG
Patrick GilroyResigned director
Resigned 2013-08-15 · 2 yrs · Ceo
RB
Richard BentResigned director
Resigned 2012-09-25 · Managing Director
KK
Kevin KorengoldResigned director
Resigned 2012-03-27 · 2 yrs · Commercial And Legal Director
PS
Resigned 2012-03-27 · 1 yr · Cfo And Company Secretary
FP
Frederic PelegeResigned director
Resigned 2008-01-21 · 3 yrs · Ceo Dalkia UK
LP
Luis Pais CorreiaResigned director
Resigned 2007-07-19 · C E O
MH
Martin HoltResigned director
Resigned 2007-07-19 · 2 yrs · Finance Director
JW
Jeffrey WinterbottomResigned director
Resigned 2007-07-19 · Director
JP
Julian PackerResigned director
Resigned 2003-11-19 · 10 yrs · Company Director
DM
Dudley McdonaldResigned director
Resigned 2003-11-19 · 7 yrs · Company Director
MS
Resigned 2003-11-19 · 8 yrs · Company Director
CorpAbv Corporate Services LimitedResigned secretary
Resigned 2002-11-12 · 1 yr
SG
Steven GuttridgeResigned director
Resigned 2002-11-12 · 14 yrs · Company Director
JV
Janine Vye ParminterResigned secretary
Resigned 2002-11-07
LC
Lisa CastletonResigned director
Resigned 2002-11-07 · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active