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Name	Cogenco Limited
Address	C/O Veolia Energy & Utility Se 210 Pentonville Road London N1 9JY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 October 2022
Company Register Name	Veolia CHP UK Limited
Company No.	02670549 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	27110 - Manufacture of electric motors, generators and transformers 27900 - Manufacture of other electrical equipment 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 28250 - Manufacture of non-domestic cooling and ventilation equipment
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Cogeneration Company Limited Status: Active Notified: 30/06/2016 Companies House Number: 04584032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abraham, John Patrick London Status: Active Notified: 07/02/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London Status: Active Notified: 25/10/2016 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London, England Status: Active Notified: 06/03/2015 Role: Secretary

Stanley, Martin Stephen William Status: Ceased Notified: 15/10/2002 Ceased: 19/11/2003 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cogenco Limited

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Persons with Significant Control (1)

Officers (5)