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COGEN HOLDINGS LIMITED

Active
10308185·incorporated 2016-08-02

COGEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2016 at Companies House (number 10308185; OpenRegistry canonical ID GB-10308185-cogen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 5,170 active companies registered in Crewe, Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-02
Registered Address
1B THE DAIRY CREWE HALL FARM, OLD PARK ROAD, CREWE, CHESHIRE, CW1 5UE, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COGEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-20. Next confirmation statement due 2025-11-03.

Persons with significant control

COGEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Ian Charles Brooking born 1970 resident in England, British national. Notified 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Charles Brooking born 1970 resident in England, British national. Notified 2016-08-02. Ceased 2020-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Amicae Limited (England And Wales reg. 12253481). Notified 2020-06-05. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Womble Energy Limited (United Kingdom reg. 14096546). Notified 2022-10-20. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COGEN HOLDINGS LIMITED has previously traded as:

  • SEALSANDS PROPERTIES LIMITED (until 2019-10-23)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Crewe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10308185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.