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COCOON LABS LTD
Company number 09045251 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COCOON LABS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COCOON LABS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09045251
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 May 2014
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Manufacture of consumer electronics
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COCOON LABS LTD's ownership
- Its latest confirmation statement with a shareholder list (29 August 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COCOON LABS LTD
COCOON LABS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COCOON LABS LTD · statement of 29 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GENERAC POWER SYSTEMS, INC | — | 124,182,514 | ORDINARY / SEED |
People with significant control · 1 current
Who controls COCOON LABS LTD
COCOON LABS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Generac Holdings Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2022 | Company · Corporate · United States · number 4217701 |
Officers · 2 current
Who runs COCOON LABS LTD
COCOON LABS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate secretary | 16 October 2018 | — | — |
| FYKE, Gregory | Director | 10 November 2023 | Canadian | United States |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTHELS, John James | Director | 29 December 2014 | 16 October 2018 |
| CONLON, Daniel James | Director | 29 December 2014 | 6 March 2015 |
| CONLON, Daniel James | Director | 19 May 2014 | 16 October 2018 |
| GREGORY, Nick Martin | Director | 29 December 2014 | 13 April 2018 |
| LOMBARD, Stuart | Director | 16 October 2018 | 10 November 2023 |
| PAREKH, Sanjay Manoj | Director | 29 December 2014 | 16 October 2018 |
| RICHARDSON, Colin Shaun | Director | 29 December 2014 | 16 October 2018 |
| STONE, Timothy James | Director | 29 December 2014 | 16 October 2018 |
| TERRELL, Robin | Director | 17 January 2017 | 16 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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