Cogent Power Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTata Steel Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117209570People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalShow 45 historical appointments
MD
Michael DaviesResigned director
Resigned 2021-12-14 · 1 yr · Director
HA
Henrik AdamResigned director
Resigned 2021-03-31 · Engineer
RS
Richard SidebottomResigned director
Resigned 2019-08-29 · Managing Director
EH
Ernst HoogenesResigned director
Resigned 2019-08-29 · 1 yr · Chief Technical Officer
RH
Robert HooperResigned director
Resigned 2018-01-10 · 3 yrs · Finance Director
LG
Lisa GriffithsResigned secretary
Resigned 2016-09-02 · 6 yrs
PC
Philip ClementsResigned director
Resigned 2015-06-12 · 3 yrs · Managing Director
SW
Stuart WilkieResigned director
Resigned 2013-12-06 · 1 yr · Managing Director
RH
Ron HarperResigned director
Resigned 2013-03-19 · 6 yrs · General Manager
MC
Mark CichutaResigned director
Resigned 2013-03-19 · 7 yrs · General Manager
JN
James NaylorResigned director
Resigned 2009-04-21 · 2 yrs · Managing Director
JR
Joanna ReganResigned director
Resigned 2008-01-15 · 9 yrs · Accountant
AE
Andrew EliasResigned secretary
Resigned 2007-10-23 · 8 yrs
SH
Syed HasanResigned director
Resigned 2007-07-19 · 5 yrs · Managing Director
MM
Malcolm McomishResigned director
Resigned 2007-01-04 · 2 yrs · Managing Director
RH
Rauke HenstraResigned director
Resigned 2006-02-16 · 1 yr · Director
FL
Franciscus LiebregtsResigned director
Resigned 2004-03-16 · 3 yrs · Director Technology
DM
Resigned 2004-03-16 · 3 yrs · Finance Director
LG
Lennart GranasResigned director
Resigned 2004-03-15 · 2 yrs · Director
FR
Frank RoyleResigned director
Resigned 2004-03-15 · 3 yrs · Finance Controller
SP
Stuart PettiforResigned director
Resigned 2004-03-01 · 3 yrs · Executive Director
MS
Marcellinus SchabosResigned director
Resigned 2003-08-29 · 3 yrs · Managing Director
KW
Kieron WilkinsonResigned director
Resigned 2003-05-23 · 4 yrs · Accountant
HV
Hendrik VrinsResigned director
Resigned 2002-02-01 · 2 yrs · Executive Director
JS
Jan SperleResigned director
Resigned 2001-12-03 · 2 yrs · Vice Presdient
CG
Colin GardnerResigned director
Resigned 2001-04-30 · 2 yrs · Finance Controller
MC
Mark CarrResigned director
Resigned 2001-04-30 · 2 yrs · Manager
FB
Francois BrietResigned director
Resigned 1999-11-08 · 2 yrs · Executive
DG
David GabrielResigned director
Resigned 1998-06-08 · 1 yr · Accountant
CJ
Curt JohanssonResigned director
Resigned 1997-06-03 · 9 yrs · Company Director
IG
Ian GilbertResigned secretary
Resigned 1991-12-02 · 11 yrs
GS
Gosta SoderbergResigned director
Resigned 1991-12-02 · 5 yrs · Financial Manager
KS
Karl SanderResigned director
Resigned 1991-12-02 · 9 yrs · Managing Director
EW
Edward WallaceResigned director
Resigned 1991-12-02 · 9 yrs · Manager
RL
Richard LanchburyResigned director
Resigned 1991-12-02 · 6 yrs · Accountant
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-08-27
CorpMbc Nominees LimitedResigned director
Resigned 1991-08-27
CH
Christopher HollickResigned director
Resigned 1991-08-27 · General Manager
JM
John McdowallResigned director
Resigned 1991-08-27 · 8 yrs · Executive Director
SB
Stephen BestResigned director
Resigned 1991-08-27 · 12 yrs · Managing Director
RH
Resigned 1991-08-27 · Asso Of The Chartered Inst Of Secretarie
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active