Menna Overview
Here’s a quick overview of COGNITION ENERGY LTD 👀 — a Thame, Oxfordshire based business that started in 2018.
COGNITION ENERGY LTD
- Company statusactive
- Company No11632300
- Age7 years 9 months Incorporated 19 October 2018
- Officers6
Address
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
COGNITION ENERGY LTD is an active company incorporated on 19 October 2018 and based in Thame, Oxfordshire, England. The company was registered 8 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2022
Capital Allotment Shares
4 Years Ago on 01 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Resolution
4 Years Ago on 13 Oct 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Alexander Mark | director | Dec 1963 | 01 Oct 2024 |
| CAWLEY, Peter, Professor | director | Nov 1953 | 19 Oct 2018 |
| CLEAVER, Thomas Antony | director | Mar 1982 | 19 Oct 2018 |
| OFFER, Gregory James, Dr | director | Oct 1978 | 19 Oct 2018 |
| PATEL, Yatish, Dr | director | Jan 1983 | 19 Oct 2018 |
| ROBERTSON, Susan Mary | director | May 1964 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Professor Peter Cawley | Nov 1953 | 01 Nov 2021 |
| Mr Thomas Antony Cleaver | Mar 1982 | 19 Oct 2018 |
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BURNS, Alexander Mark are mutual persons.
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BURNS, Alexander Mark are mutual persons.
BURNS, Alexander Mark are mutual persons.
BURNS, Alexander Mark are mutual persons.
BURNS, Alexander Mark are mutual persons.
BURNS, Alexander Mark are mutual persons.
BURNS, Alexander Mark are mutual persons.
BURNS, Alexander Mark are mutual persons.
BURNS, Alexander Mark are mutual persons.
CAWLEY, Peter, Professor, MORRIS, Neil Richard are mutual persons.
CAWLEY, Peter, Professor are mutual persons.
CAWLEY, Peter, Professor are mutual persons.
CAWLEY, Peter, Professor are mutual persons.
CAWLEY, Peter, Professor are mutual persons.
OFFER, Gregory James, Dr, PATEL, Yatish, Dr are mutual persons.
PATEL, Yatish, Dr are mutual persons.
ROBERTSON, Susan Mary are mutual persons.
ROBERTSON, Susan Mary are mutual persons.
ROBERTSON, Susan Mary are mutual persons.
ROBERTSON, Susan Mary are mutual persons.
MORRIS, Neil Richard are mutual persons.
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BURNS, Alexander Mark are mutual persons.
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Menna Overview
Here’s a quick overview of COGNITION ENERGY LTD 👀 — a Thame, Oxfordshire based business that started in 2018.