Cogenesco Limited
Company 09752150 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.
2 directors on the board
- Christopher Wild Director · appointed 2015
- Terence Wylie Director · appointed 2017
Directors past 6 years
- Christopher Wild Director · appointed 2015
- Terence Wylie Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher Wild Director · appointed 2015
- Terence Wylie Director · appointed 2017
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Efficient Generation Limited 2 shared directors
- Secure Generation Limited 2 shared directors
- Capitas Energy Finance Limited 2 shared directors
- Capitas Energy Finance 2 Limited 2 shared directors
- Northern Industrial Generation Limited 2 shared directors
- Secgen Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09752150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2015 |
| Address | MELROW NURSERY, RYDINGS LANE, SOUTHPORT, PR9 8EB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) 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.
- Christopher Wild
75-100% shares · notified 2016-08-25 - confirmed: also a director of this company - Terence Wylie
25-50% shares, 25-50% voting, significant influence (firm) · notified 2017-02-01 - confirmed: also a director of this company
Officers (2)
- Terence Wylie Director · appointed 2017
- Christopher Wild Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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