COGNITION ENERGY LTD

Key Data

Status

Active

Company No.

11632300

Incorporation date

19/10/2018

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2018)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (5 pages)

27/08/2025

Appointment of Mr Alexander Mark Burns as a director on 2024-10-01

View PDF (2 pages)

19/02/2025

Change of details for Professor Peter Cawley as a person with significant control on 2024-10-25

View PDF (2 pages)

17/02/2025

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

17/02/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

11/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

04/05/2024

Resolutions

View PDF (1 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (34 pages)

09/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

12/01/2024

Appointment of Mrs Susan Mary Robertson as a director on 2024-01-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Neil Richard Morris as a director on 2023-12-04

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

20/10/2022

Director's details changed for Mr Thomas Antony Cleaver on 2022-10-18

View PDF (2 pages)

20/10/2022

Change of details for Mr Thomas Antony Cleaver as a person with significant control on 2022-10-18

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-16

View PDF (3 pages)

12/01/2022

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

12/01/2022

Notification of Peter Cawley as a person with significant control on 2021-11-01

View PDF (2 pages)

16/12/2021

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (5 pages)

13/10/2021

Resolutions

View PDF (1 pages)

13/10/2021

Resolutions

View PDF (1 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-08-27

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

28/10/2020

Change of details for Mr Thomas Antony Cleaver as a person with significant control on 2020-10-15

View PDF (2 pages)

28/10/2020

Director's details changed for Dr Yatish Patel on 2020-10-15

View PDF (2 pages)

28/10/2020

Director's details changed for Dr Gregory James Offer on 2020-10-15

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Neil Richard Morris on 2020-10-15

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Thomas Antony Cleaver on 2020-10-15

View PDF (2 pages)

28/10/2020

Director's details changed for Prof Peter Cawley on 2020-10-15

View PDF (2 pages)

28/10/2020

Registered office address changed from 47 Cowley Road Littlemore Oxford OX4 4LF United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2020-10-28

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (5 pages)

17/07/2020

Resolutions

View PDF (2 pages)

15/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (22 pages)

15/06/2020

Resolutions

View PDF (3 pages)

06/04/2020

Appointment of Mr Neil Richard Morris as a director on 2020-04-01

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

19/10/2018

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
40.57K
-
0.00
18.53K
-

2022
8
685.80K
-
0.00
7.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COGNITION ENERGY LTD

COGNITION ENERGY LTD is an(a) Active company incorporated on 19/10/2018 with the registered office located at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITION ENERGY LTD?

COGNITION ENERGY LTD is currently Active. It was registered on 19/10/2018 .

Where is COGNITION ENERGY LTD located?

COGNITION ENERGY LTD is registered at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ.

What does COGNITION ENERGY LTD do?

COGNITION ENERGY LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for COGNITION ENERGY LTD?

The latest filing was on 21/10/2025: Statement of capital following an allotment of shares on 2025-10-09.