The Cogeneration Company Limited

Active04584032 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Properpak (Scotland) Limited · more companies
British
Born January 1976 (50)
Director · Appointed 30 June 2021
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Ekko Waste Solutions Ltd · more companies
French
Born April 1968 (58)
Officer history (28 former)
31 October 2025
Appointed Swainsbury, Katherine as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
9 January 2019
Resigned Shevloff, Damian Lee as Director
2 January 2019
Resigned Graveson, Gavin Howard as Director
20 December 2018
Resigned Keery, Peter John as Director
14 March 2017
Appointed Shevloff, Damian Lee as Director
14 March 2017
Appointed Keery, Peter John as Director
1 March 2017
Resigned Thompson, David Mark as Director
1 February 2017
Resigned Patton, Sinead Isobel as Director
31 December 2016
Resigned Guttridge, Steven John as Director
25 October 2016
Appointed Gerrard, David Andrew as Director
25 October 2016
Appointed Graveson, Gavin Howard as Director
25 October 2016
Appointed Gough, Celia Rosalind as Director
31 July 2016
Resigned Gilroy, Patrick Richard as Director
6 March 2015
Resigned Craig, Nicholas Charles David as Secretary
6 March 2015
Appointed Gough, Celia Rosalind as Secretary
15 January 2015
Appointed Craig, Nicholas Charles David as Secretary
12 January 2015
Resigned Nolan, Deborah Jude as Secretary
30 July 2014
Appointed Thompson, David Mark as Director
25 June 2014
Resigned Korengold, Kevin Lloyd as Director
31 March 2014
Resigned Packer, Julian Phipps, Dr as Director
21 October 2013
Appointed Patton, Sinead Isobel as Director
5 September 2013
Appointed Nolan, Deborah Jude as Secretary
4 September 2013
Resigned Bent, Richard Michael as Director
2 September 2013
Resigned Stevens, Paul Barry as Director
2 September 2013
Resigned Stevens, Paul Barry as Secretary
15 August 2013
Appointed Gilroy, Patrick Richard as Director
25 September 2012
Appointed Bent, Richard Michael as Director
31 March 2012
Resigned Sergeant, Michael Robert as Director
27 March 2012
Appointed Stevens, Paul Barry as Director
27 March 2012
Appointed Korengold, Kevin Lloyd as Director
13 January 2012
Resigned Pelege, Frederic Georges Michel as Director
14 April 2011
Resigned Mcdonald, Dudley Charles as Director
17 December 2009
Resigned Stevens, Paul Barry as Director
10 December 2009
Appointed Stevens, Paul Barry as Director
18 August 2009
Resigned Holt, Martin John as Director
28 March 2008
Resigned Winterbottom, Jeffrey as Director
21 January 2008
Resigned Pais Correia, Luis as Director
21 January 2008
Appointed Pelege, Frederic Georges Michel as Director
12 September 2007
Resigned Sergeant, Michael Robert as Secretary
19 July 2007
Appointed Winterbottom, Jeffrey as Director
19 July 2007
Appointed Pais Correia, Luis as Director
19 July 2007
Appointed Stevens, Paul Barry as Secretary
19 July 2007
Appointed Holt, Martin John as Director
19 November 2003
Appointed Sergeant, Michael Robert as Director
19 November 2003
Appointed Packer, Julian Phipps, Dr as Director
19 November 2003
Appointed Sergeant, Michael Robert as Secretary
19 November 2003
Resigned Abv Corporate Services Limited as Corporate Secretary
19 November 2003
Appointed Mcdonald, Dudley Charles as Director
12 November 2002
Appointed Abv Corporate Services Limited as Corporate Secretary
12 November 2002
Appointed Guttridge, Steven John as Director
12 November 2002
Resigned Vye-Parminter, Janine as Secretary
12 November 2002
Resigned Castleton, Lisa as Director
7 November 2002
Appointed Vye-Parminter, Janine as Secretary
7 November 2002
Appointed Castleton, Lisa as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 883131

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited
Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd Owns 75–100% of shares
VWS Westgarth Limited Owns 75–100% of shares
Veolia Energy UK Limited Owns 75–100% of shares
The Cogeneration Company Limited This company Owns 75–100% of shares
Veolia CHP UK Limited Owns 75–100% of shares
Veolia Bioenergy UK Limited Owns 75–100% of shares
Veolia Energy & Utility Services UK Limited Owns 75–100% of shares
Veolia Energy Cleanpower One UK Limited Owns 75–100% of shares
Wood Pellet Energy (UK) Limited Owns 75–100% of shares
Veolia ES Holdings (UK) Limited Owns 75–100% of shares
Leigh Interests PLC Owns 75–100% of shares
Onyx Land Technologies Limited Owns 75–100% of shares
Polymeric Treatments Limited Owns 75–100% of shares
Sarp UK Limited In liquidationOwns 75–100% of shares
Sarp UK (Holdings) Limited In liquidationOwns 75–100% of shares
Sarp UK (Investments) Limited In liquidationOwns 75–100% of shares
Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares
Caltech Industrial Service Company Limited Owns 75–100% of shares
Leigh Environmental Southern Limited Owns 75–100% of shares
Lidsey Landfill Limited Owns 25–50% of shares
Minosus Limited Owns 75–100% of shares
Modern Disposals Limited Owns 75–100% of shares
Onyx Clinical Limited Owns 75–100% of shares
Onyx Leigh Environmental Limited Owns 75–100% of shares
Properpak Limited Owns 75–100% of shares
Veolia ES (UK) Limited Owns 75–100% of shares
Veolia ES Aurora Limited Owns 75–100% of shares
Veolia ES Cleanaway Holdings Limited Owns 75–100% of shares
Veolia ES Landfill Limited Owns 75–100% of shares
Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares
Veolia ES Westminster Vehicles Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Environmental Services Northern Europe Limited Owns 75–100% of shares
Veolia Support Services UK Limited In liquidationOwns 75–100% of shares
Veolia UK Pension Trustees Limited Owns 75–100% of shares
Veolia Water UK Limited Owns 75–100% of shares
Veolia Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares
Veolia Water Enterprise Limited Owns 75–100% of shares
Reno (Highland) Limited DissolvedOwns 25–50% of shares
Reno (Moray) Limited Owns 25–50% of shares
Reno (Tay) Limited Owns 25–50% of shares
Veolia Water Nevis Limited Owns 75–100% of shares
Veolia Water Outsourcing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates7 November 2026
3 March 2026Director's details changed
10 November 2025Change of details for a person with significant control
10 November 2025Confirmation statement with updates7 November 2025
3 November 2025Termination of appointment of a secretary
Show all recent filings

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