Cornerstone Cogeneration Limited

Active09913548 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
20 Red Lion Street
London
WC1R 4PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
23 January 2026
Appointed Goodman, Laurence William as Director
19 December 2025
Resigned Sumption, Edward William Linton as Director
7 March 2023
Appointed Berardelli, Bruno Leo Nello as Director
28 February 2023
Resigned Grabowski, Rudolf as Director
16 November 2022
Resigned Parr, Jonathan Russell as Director
16 November 2022
Resigned Triple Point Administration LLP as Corporate Secretary
16 November 2022
Appointed Grabowski, Rudolf as Director
16 November 2022
Appointed Sumption, Edward William Linton as Director
1 July 2021
Resigned Tucker, Alexandra Gill as Director
1 July 2021
Appointed Parr, Jonathan Russell as Director
16 July 2018
Appointed Tucker, Alexandra Gill as Director
16 July 2018
16 August 2017
Resigned Wickins, Christopher John as Director
16 August 2017
Appointed Tarry, Mark Hamilton as Director
10 February 2017
17 January 2017
Appointed Wickins, Christopher John as Director
26 October 2016
Appointed Shenkman, Maximilian Ivan Michael as Director
26 October 2016
Resigned Cranmer, James Robert Alexander as Director
4 April 2016
4 April 2016
Appointed Triple Point Administration LLP as Corporate Secretary
11 December 2015
Appointed Cranmer, James Robert Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 14416801

Holdings 1

Companies where Cornerstone Cogeneration Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 November 2022
Ceased TP Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£2,899,271
down £219,501 (7%)
Cash
£59,649
up £2,327 (4%)
Employees
2
no change
Debt Ratio
71%
Current Ratio
108.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £3,426,357 £3,118,772 £2,899,271
Balance sheet detail
202120202019
Fixed Assets£2,576,946£2,581,946£2,586,946
Current Assets£7,421,972£8,393,329£9,019,705
Debtors£7,362,323£8,336,007£8,969,511
Cash£59,649£57,322£50,194
Creditors (< 1 year)£68,405£35,527£58,977
Creditors (> 1 year)£7,031,242£7,820,976£8,121,317
Net Current Assets£7,353,567£8,357,802£8,960,728
Net Assets£2,899,271£3,118,772£3,426,357
Shareholder Funds£2,899,271£3,118,772£3,426,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
2 May 2026Other filing
2 May 2026Accounts filing
2 May 2026Audit exemption subsidiary accounts31 March 2025
17 April 2026Other filing
Show all recent filings

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