COGNITION ENERGY LTD

COGNITION ENERGY LTD is an active private limited company, incorporated on 19 October 2018. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on High Street, Thame. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. COGNITION ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11632300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 130 UPPER HIGH STREET
Post TownTHAME
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX9 3EZ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date16/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
COGNITION ENERGY LTD

Directors

(The company's officers)
PROF PETER CAWLEY
(~70 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as UNIVERSITY PROFESSOR
  • Usually resident in ENGLAND
Appointed on 19/10/2018
MR THOMAS ANTONY CLEAVER
(~42 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2018
DR GREGORY JAMES OFFER
(~45 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
DR YATISH PATEL
(~41 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
MRS SUSAN MARY ROBERTSON
(~60 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in ENGLAND
Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)
Mr Thomas Antony Cleaver
(~42 year old British national)
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/10/2018
Professor Peter Cawley
(~70 year old British national)
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/11/2021

Connections

(Shared officers)
25 PROPERTY LIMITED
  • PROFESSOR PETER CAWLEY
  • DR YATISH PATEL
GALVANIC ENERGY LTD
  • DR GREGORY JAMES OFFER
  • DR YATISH PATEL
IMPERIAL COLLEGE INNOVATIONS LIMITED
  • PROFESSOR PETER CAWLEY
  • PROF PETER CAWLEY
SOLIDATE LTD
  • MRS SUSAN MARY ROBERTSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COGNITION ENERGY LTD: Maps

Maps show the location of the postcode of the registered office, OX9 3EZ.

Map of COGNITION ENERGY LTD at local scale
Map of COGNITION ENERGY LTD at local scale
Map of COGNITION ENERGY LTD at district scale
Map of COGNITION ENERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX9 3EZ

Other companies with registered offices in OX9 3EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)