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 Number | 11632300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 UPPER HIGH STREET |
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Post Town | THAME |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX9 3EZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 16/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
GALVANIC ENERGY LTD
- DR GREGORY JAMES OFFER
- DR YATISH PATEL
IMPERIAL COLLEGE INNOVATIONS LIMITED
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 district scale
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)