Cochrane Power Limited

Active08220905 Private limited company
Incorporated
19 September 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
49 Wood Vale
London
SE23 3DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Laker, Susan Angela
Secretary · Appointed 8 December 2023
Director · Appointed 8 December 2023
British
Born January 1955 (71)
Officer history (8 former)
8 December 2023
Appointed Earl, Peter Richard Stephen as Director
8 December 2023
Resigned Coveney, Andrew Hilbre as Director
8 December 2023
Resigned Bravo Quiterio, Maria Jose as Secretary
8 December 2023
Appointed Laker, Susan Angela as Secretary
17 August 2021
Resigned Morris, Simon Charles as Director
28 November 2016
Appointed Coveney, Andrew Hilbre as Director
1 January 2016
Appointed Bravo Quiterio, Maria Jose as Secretary
14 December 2015
Resigned Keegan, Mark Fitzpatrick as Director
21 October 2015
Resigned Morris, Andrew James Sinclair as Director
1 August 2015
Resigned Shaw, Elizabeth as Director
23 July 2015
Appointed Morris, Simon Charles as Director
23 July 2015
Appointed Keegan, Mark Fitzpatrick as Director
14 July 2015
Appointed Shaw, Elizabeth as Director
14 July 2015
Resigned Shaw, Elizabeth as Director
29 June 2015
Resigned Earl, Peter Richard Stephen as Director
21 January 2014
Appointed Earl, Peter Richard Stephen as Director
1 November 2013
Appointed Morris, Andrew James Sinclair as Director
19 September 2012
Appointed Shaw, Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16381999
Former controllers (2)
18 March 2026
Ceased Peter Richard Stephen Earl — Owns 75–100% of shares
8 December 2023
Ceased Rurelec PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cochrane Power Limited This company Owns 75–100% of shares
Sloane Renewable Energy Limited Owns 75–100% of shares
Cascade Hydro Limited Owns 75–100% of shares

Financials

Net Assets
(£1,965,077)
Debt Ratio
5727%
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,965,077) (£1,965,077)
Balance sheet detail
20242023
Fixed Assets£34,923
Current Assets£0
Creditors (< 1 year)£2,000,000£2,000,000
Creditors (> 1 year)£0
Net Current Assets(£2,000,000)(£2,000,000)
Net Assets(£1,965,077)
Shareholder Funds(£1,965,077)(£1,965,077)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates19 September 2025
22 September 2025Micro company accounts31 December 2024
31 December 2024Unaudited abridged accounts31 December 2023
14 November 2024Confirmation statement with updates19 September 2024
7 March 2024Auditor's resignation
Show all recent filings

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