Všechny informace o:

Jméno	Cogen Holdings Limited
Adresa	1B The Dairy Crewe Hall Farm Old Park Road Crewe CW1 5UE
VAT ID (DIČ)	no VAT ID available
Company No.	10308185 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Sealsands Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Brooking, Ian Charles Status: Active Notified: 20/10/2022 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amicae Limited Status: Ceased Notified: 05/06/2020 Ceased: 20/10/2022 Companies House Number: 12253481 Nature of Control

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Brooking, Ian Charles Status: Ceased Notified: 02/08/2016 Ceased: 05/06/2020 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Womble Energy Limited Status: Ceased Notified: 20/10/2022 Ceased: 20/10/2022 Companies House Number: 14096546 Nature of Control

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Officers (1)

Source: Companies House

Brooking, Ian Charles Old Park Road, Crewe, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cogen Holdings Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)