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ORIGEN POWER LTD - C/O Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 08580554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Edwards Chartered Accountants 34 High Street
- Aldridge
- Walsall
- West Midlands
- WS9 8LZ C/O Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ UK
Management
- Managing Directors
- CURTIS, Charles Robert George
- KRUGER, Timothy James Ronald
- TURNER, Benjamin Edward
- STOCKDALE, Mark Adrian
- DE BRUIJN, Leonard
- DELL, Blake
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-24
- Age Of Company 2013-06-24 10 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Timothy James Ronald Kruger
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
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ORIGEN POWER LTD Company Description
- ORIGEN POWER LTD is a ltd registered in United Kingdom with the Company reg no 08580554. Its current trading status is "live". It was registered 2013-06-24. It was previously called COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED. It has declared SIC or NACE codes as "72190". It has 6 directors The latest accounts are filed up to 2020-06-30.It can be contacted at C/o Edwards Chartered Accountants 34 High Street .
Get ORIGEN POWER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Origen Power Ltd - C/O Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
- 2013-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-12) - CS01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
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resolution (2024-02-25) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-10) - AP01
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capital-allotment-shares (2023-04-06) - SH01
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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capital-allotment-shares (2023-03-02) - SH01
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memorandum-articles (2023-06-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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confirmation-statement-with-updates (2023-04-10) - CS01
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termination-director-company-with-name-termination-date (2023-04-10) - TM01
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resolution (2023-06-21) - RESOLUTIONS
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-03-08) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
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resolution (2022-03-24) - RESOLUTIONS
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resolution (2022-04-05) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2022-04-07) - AA01
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confirmation-statement-with-updates (2022-04-12) - CS01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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capital-allotment-shares (2022-07-28) - SH01
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capital-allotment-shares (2022-09-07) - SH01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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capital-allotment-shares (2022-04-14) - SH01
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change-to-a-person-with-significant-control (2022-02-02) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-29) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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second-filing-capital-allotment-shares (2021-04-06) - RP04SH01
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resolution (2021-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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capital-allotment-shares (2021-12-23) - SH01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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resolution (2021-05-17) - RESOLUTIONS
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capital-allotment-shares (2021-05-18) - SH01
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capital-allotment-shares (2021-05-17) - SH01
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change-person-director-company-with-change-date (2021-05-21) - CH01
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change-to-a-person-with-significant-control (2021-05-21) - PSC04
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confirmation-statement-with-updates (2021-05-21) - CS01
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capital-allotment-shares (2021-05-26) - SH01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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second-filing-capital-allotment-shares (2021-08-03) - RP04SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-22) - SH01
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resolution (2020-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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confirmation-statement-with-updates (2020-03-27) - CS01
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capital-allotment-shares (2020-05-15) - SH01
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memorandum-articles (2020-05-07) - MA
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resolution (2020-05-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-05-06) - SH08
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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capital-allotment-shares (2020-06-16) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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capital-allotment-shares (2019-04-09) - SH01
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resolution (2019-04-25) - RESOLUTIONS
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memorandum-articles (2019-07-08) - MA
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capital-allotment-shares (2019-07-11) - SH01
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confirmation-statement-with-updates (2019-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-11-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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capital-allotment-shares (2018-09-24) - SH01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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capital-alter-shares-subdivision (2018-06-21) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-07) - CS01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-24) - NEWINC