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Company · London

Cogent Power Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cogent Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Michael John Davies 2021-2023 Director View profile
  2. Dr Henrik Adam 2021-2021 Director View profile
  3. Ernst Hoogenes 2019-2021 Director View profile
  4. Richard John Sidebottom 2019-2020 Director View profile
  5. Robert Leigh Hooper 2018-2021 Director View profile
  6. Philip David Clements 2015-2019 Director View profile
  7. Stuart Wilkie 2013-2015 Director View profile
  8. Mark Vincent Cichuta 2013-2020 Director View profile
  9. Ron Harper 2013-2019 Director View profile
  10. James Peter Naylor 2009-2012 Director View profile
  11. Joanna Mary Regan 2008-2017 Director View profile
  12. Syed Anwar Hasan 2007-2013 Director View profile
  13. Malcolm Mcomish 2007-2009 Director View profile
  14. Rauke Henstra 2006-2007 Director View profile
  15. Franciscus Johannes Maria Liebregts 2004-2007 Director View profile
  16. Lennart Granas 2004-2006 Director View profile
  17. Frank Paul Royle 2004-2007 Director View profile
  18. Stuart Ian Pettifor 2004-2007 Director View profile
  19. Marcellinus Bernardus Henricus Schabos 2003-2006 Director View profile
  20. David Stephen Maddock 2003-2008 Director View profile
  21. Kieron Wilkinson 2003-2007 Director View profile
  22. Hendrik Antoon Maria Vrins 2002-2004 Director View profile
  23. Jan Olof Sperle 2001-2004 Director View profile
  24. Dr Mark Ian Carr 2001-2003 Director View profile
  25. Colin David Gardner 2001-2004 Director View profile
  26. Francois Cornelis Willem Briet 1999-2001 Director View profile
  27. David Ronald Gabriel 1998-1999 Director View profile
  28. Curt Gunnar Johansson 1997-2006 Director View profile
  29. Gosta Herbert Soderberg 1991-1997 Director View profile
  30. Karl Ake Lennart Sander 1991-2001 Director View profile
  31. Edward Peter Wallace 1991-2001 Director View profile
  32. Richard Maynard Lanchbury 1991-1998 Director View profile
  33. Christopher Hollick 1991-1991 Director View profile
  34. John Blyth Mcdowall 1991-1999 Director View profile
  35. Stephen Hamilton Best 1991-2003 Director View profile
  36. Lisa Griffiths 2016-2022 Secretary View profile
  37. Andrew David Elias 2007-2016 Secretary View profile
  38. Ian Alfred Gilbert 1991-2003 Secretary View profile
  39. Roy Herbert 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/08/1991
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tata Steel UK Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Cogent Power Limited is controlled by Tata Steel UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Tata Steel UK Limited is controlled by Corus Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Corus Group Limited is controlled by Tata Steel Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 · source: Companies House PSC register

Ultimately controlled by Tata Steel Europe Limited.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.9y median 3.9y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Manufacturing 3Finance 1Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02642030
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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