Cogeneration Holdings Limited

Status not confirmed06960146 Private limited company
Incorporated
13 July 2009
Previously known as
Cummins Cogeneration Limited (until 5 January 2021)
Gentec Cogen Limited (until 24 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
7C Pembridge Villas
London
W11 3EN

Filing status

Last accounts
31 March 2025
Last conf. stmt
4 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Khan, Numair, Mr.
Secretary · Appointed 23 March 2022
Director · Appointed 13 July 2009
British,
Born July 1959 (67)
Director · Appointed 13 July 2009
British
Born November 1959
Officer history (11 former)
23 March 2022
Appointed Khan, Numair, Mr. as Secretary
3 February 2022
Resigned Navendrha, Navaratnarajah as Secretary
4 January 2021
Resigned Butera, Gino as Director
4 January 2021
Resigned Santhanam, Saidiwakar as Director
1 January 2021
Resigned Savelli, Alexandre as Director
14 October 2019
Resigned Khilnani, Aditya, Mr. as Director
14 October 2019
Appointed Santhanam, Saidiwakar as Director
1 April 2018
Appointed Khilnani, Aditya, Mr. as Director
1 April 2018
Resigned Chandra, Rishi as Director
26 October 2017
Appointed Butera, Gino as Director
26 October 2017
Resigned Hopkins, Stephen as Director
31 March 2016
Resigned Stone, Andrew Peter as Director
31 March 2016
Appointed Savelli, Alexandre as Director
1 November 2014
Appointed Navendrha, Navaratnarajah as Secretary
1 November 2014
Resigned Khilnani, Deepak, Mr. as Secretary
15 December 2011
Appointed Stone, Andrew Peter as Director
11 November 2011
Resigned Stohr, Paul Andrew as Director
24 November 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
18 June 2010
Appointed Stohr, Paul Andrew as Director
18 June 2010
Appointed Hopkins, Stephen as Director
13 July 2009
Appointed Khilnani, Asha as Director
13 July 2009
Appointed Khilnani, Deepak, Mr. as Secretary
13 July 2009
Appointed Jordan Company Secretaries Limited as Corporate Secretary
13 July 2009
Appointed Chandra, Rishi as Director
13 July 2009
Appointed Khilnani, Deepak, Mr. as Director

Ownership 0 on record

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£23,519,441)

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 2025 (£23,505,986) (£23,519,441) (£23,519,441)
Balance sheet detail
202520242023
Current Assets£15,455
Cash£15,455
Creditors (< 1 year)£23,519,441£23,519,441£23,521,441
Net Current Assets(£23,519,441)(£23,519,441)(£23,505,986)
Net Assets(£23,519,441)(£23,519,441)(£23,505,986)
Shareholder Funds(£23,519,441)(£23,519,441)(£23,505,986)

Filings

Filing history not loaded yet. See it on Companies House

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