Cogent Power Limited

Active02642030 Private limited company
Incorporated
27 August 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Tata Steel UK Limited
Accounts type
Full
Region
Greater London
Address
18 Grosvenor Place
London
SW1X 7HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Corus Engineering Steels (UK) Limited, Corus Group Limited, Tata Steel UK Limited · more companies
British
Born October 1979 (47)
Director · Appointed 14 December 2021
Also at Tata Steel UK Limited, UK Steel (Environmental) Limited
Indian
Born May 1966 (60)
Officer history (45 former)
31 March 2023
Resigned Davies, Michael John as Director
31 March 2023
Appointed De, Kaushik as Director
31 October 2022
Resigned Griffiths, Lisa as Secretary
14 December 2021
Appointed Nair, Rajesh as Director
14 December 2021
Appointed Davies, Michael John as Director
13 December 2021
Resigned Hooper, Robert Leigh as Director
13 December 2021
Resigned Adam, Henrik, Dr as Director
31 March 2021
Appointed Adam, Henrik, Dr as Director
31 March 2021
Resigned Hoogenes, Ernst as Director
31 May 2020
Resigned Cichuta, Mark Vincent as Director
31 May 2020
Resigned Sidebottom, Richard John as Director
29 August 2019
Appointed Sidebottom, Richard John as Director
29 August 2019
Appointed Hoogenes, Ernst as Director
29 August 2019
Resigned Adam, Henrik, Dr as Director
13 August 2019
Resigned Harper, Ron as Director
21 February 2019
Resigned Clements, Philip David as Director
10 January 2018
Appointed Hooper, Robert Leigh as Director
19 September 2017
Resigned Regan, Joanna Mary as Director
2 September 2016
Appointed Griffiths, Lisa as Secretary
2 September 2016
Resigned Elias, Andrew David as Secretary
12 June 2015
Appointed Clements, Philip David as Director
12 June 2015
Resigned Wilkie, Stuart as Director
6 December 2013
Appointed Wilkie, Stuart as Director
20 March 2013
Resigned Hasan, Syed Anwar as Director
19 March 2013
Appointed Adam, Henrik, Dr as Director
19 March 2013
Appointed Cichuta, Mark Vincent as Director
19 March 2013
Appointed Harper, Ron as Director
7 April 2012
Resigned Naylor, James Peter as Director
21 April 2009
Resigned Mcomish, Malcolm as Director
21 April 2009
Appointed Naylor, James Peter as Director
15 January 2008
Appointed Regan, Joanna Mary as Director
15 January 2008
Resigned Maddock, David Stephen as Director
23 October 2007
Appointed Elias, Andrew David as Secretary
23 October 2007
Resigned Maddock, David Stephen as Secretary
19 July 2007
Appointed Hasan, Syed Anwar as Director
11 July 2007
Resigned Royle, Frank Paul as Director
11 July 2007
Resigned Henstra, Rauke as Director
11 July 2007
Resigned Liebregts, Franciscus Johannes Maria as Director
4 July 2007
Resigned Wilkinson, Kieron as Director
27 April 2007
Resigned Pettifor, Stuart Ian as Director
4 January 2007
Appointed Mcomish, Malcolm as Director
30 December 2006
Resigned Schabos, Marcellinus Bernardus Henricus as Director
31 August 2006
Resigned Johansson, Curt Gunnar as Director
31 August 2006
Resigned Granas, Lennart as Director
16 February 2006
Appointed Henstra, Rauke as Director
16 March 2004
Appointed Maddock, David Stephen as Director
16 March 2004
Appointed Liebregts, Franciscus Johannes Maria as Director
15 March 2004
Appointed Granas, Lennart as Director
15 March 2004
Appointed Royle, Frank Paul as Director
15 March 2004
Resigned Sperle, Jan Olof as Director
15 March 2004
Resigned Gardner, Colin David as Director
1 March 2004
Appointed Pettifor, Stuart Ian as Director
1 March 2004
Resigned Vrins, Hendrik Antoon Maria as Director
29 August 2003
Appointed Schabos, Marcellinus Bernardus Henricus as Director
29 August 2003
Resigned Best, Stephen Hamilton as Director
15 July 2003
Appointed Maddock, David Stephen as Secretary
15 July 2003
Resigned Gilbert, Ian Alfred as Secretary
23 May 2003
Resigned Carr, Mark Ian as Director
23 May 2003
Appointed Wilkinson, Kieron as Director
1 February 2002
Appointed Vrins, Hendrik Antoon Maria as Director
28 December 2001
Resigned Briet, Francois Cornelis Willem as Director
3 December 2001
Appointed Sperle, Jan Olof as Director
2 October 2001
Resigned Sander, Karl Ake Lennart as Director
30 April 2001
Appointed Carr, Mark Ian as Director
30 April 2001
Appointed Gardner, Colin David as Director
30 April 2001
Resigned Royle, Frank Paul as Director
30 April 2001
Resigned Wallace, Edward Peter as Director
8 December 1999
Resigned Gabriel, David Ronald as Director
8 December 1999
Appointed Royle, Frank Paul as Director
8 November 1999
Appointed Briet, Francois Cornelis Willem as Director
8 November 1999
Resigned Mcdowall, John Blyth as Director
8 June 1998
Resigned Lanchbury, Richard Maynard as Director
8 June 1998
Appointed Gabriel, David Ronald as Director
3 June 1997
Appointed Johansson, Curt Gunnar as Director
3 June 1997
Resigned Soderberg, Gosta Herbert as Director
2 December 1991
Appointed Wallace, Edward Peter as Director
2 December 1991
Appointed Sander, Karl Ake Lennart as Director
2 December 1991
Appointed Gilbert, Ian Alfred as Secretary
2 December 1991
Resigned Herbert, Roy as Secretary
2 December 1991
Appointed Lanchbury, Richard Maynard as Director
2 December 1991
Appointed Soderberg, Gosta Herbert as Director
2 December 1991
Resigned Hollick, Christopher as Director
2 December 1991
Resigned Herbert, Roy as Director
27 August 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
27 August 1991
Appointed Herbert, Roy as Director
27 August 1991
Appointed Herbert, Roy as Secretary
27 August 1991
Appointed Hollick, Christopher as Director
27 August 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
27 August 1991
Appointed Mcdowall, John Blyth as Director
27 August 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
27 August 1991
Appointed Best, Stephen Hamilton as Director
27 August 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tata Steel UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company

Filings 203

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates27 August 2026
17 September 2025Full accounts31 March 2025
8 September 2025Confirmation statement with no updates27 August 2025
30 December 2024Full accounts31 March 2024
3 September 2024Confirmation statement with no updates27 August 2024
Show all 203 filings

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Corus Engineering Steels (UK) Limited
Corus Engineering Steels Limited

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