Menna Overview
Here’s a quick overview of CORNERSTONE COGENERATION LIMITED 👀 — a London based business that started in 2015.
CORNERSTONE COGENERATION LIMITED
- Company statusactive
- Company No09913548
- Age10 years 7 months Incorporated 11 December 2015
- Officers3
Address
3rd Floor, 1 Dover Street, London, W1S 4LD, England
CORNERSTONE COGENERATION LIMITED is an active company incorporated on 11 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Capital Cancellation Shares
3 Years Ago on 06 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 06 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 25 Nov 2022
Memorandum Articles
3 Years Ago on 25 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 07 Mar 2023 |
| SUMPTION, Edward William Linton | director | May 1988 | 16 Nov 2022 |
| TARRY, Mark Hamilton | director | Apr 1979 | 16 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Projects Finco Limited | 16 Nov 2022 | |
| Tp Nominees Limited | 22 Aug 2017 |
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Here’s a quick overview of CORNERSTONE COGENERATION LIMITED 👀 — a London based business that started in 2015.