The Cogeneration Company Limited
Company 04584032 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Valerie Isabelle Marie Clavie Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Valerie Isabelle Marie Clavie Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
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.
Utilities 28Finance 7Professional services 7Manufacturing 6Other services 5Construction 3Business services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Veolia Energy UK Limited 1 shared director
- Veolia ES Landfill Limited 1 shared director
- I.C. Woodward & SON Limited 1 shared director
- Veolia Bioenergy UK Limited 1 shared director
- Rentajet Group Limited 1 shared director
- Veolia Water UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04584032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2002 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Veolia Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nedalo (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - C C L Consulting Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia CHP UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (26)
- Katherine Swainsbury Secretary · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021
Show 24 former officers
- Damian Lee Shevloff Director · appointed 2017 · resigned 2019
- Peter John Keery Director · appointed 2017 · resigned 2018
- David Andrew Gerrard Director · appointed 2016 · resigned 2021
- Gavin Howard Graveson Director · appointed 2016 · resigned 2019
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Nicholas Charles David Craig Secretary · appointed 2015 · resigned 2015
- David Mark Thompson Director · appointed 2014 · resigned 2017
- Sinead Isobel Patton Director · appointed 2013 · resigned 2017
- Deborah Jude Nolan Secretary · appointed 2013 · resigned 2015
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Richard Michael Bent Director · appointed 2012 · resigned 2013
- Kevin Lloyd Korengold Director · appointed 2012 · resigned 2014
- Frederic Georges Michel Pelege Director · appointed 2008 · resigned 2012
- Martin John Holt Director · appointed 2007 · resigned 2009
- Luis Pais Correia Director · appointed 2007 · resigned 2008
- Paul Barry Stevens Director · appointed 2007 · resigned 2013
- Jeffrey Winterbottom Director · appointed 2007 · resigned 2008
- Michael Robert Sergeant Secretary · appointed 2003 · resigned 2012
- Dudley Charles Mcdonald Director · appointed 2003 · resigned 2011
- Packer, Julian Phipps, Dr Director · appointed 2003 · resigned 2014
- Steven John Guttridge Director · appointed 2002 · resigned 2016
- ABV Corporate Services Limited Corporate-secretary · appointed 2002 · resigned 2003
- Janine Vye-Parminter Secretary · appointed 2002 · resigned 2002
- Lisa Castleton Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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