COSTAIN ENERGY SOLUTIONS LIMITED
Non-Trading
General Information
NAME
COSTAIN ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
08114519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/2012
(12 years and 5 months old)
WEBSITE
costain.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01214157047
TPS: No
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Telephone: 842444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| COSTAIN ENERGY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392850) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987128) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
Credit Risk Overview
Want to learn more about COSTAIN ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTAIN ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
08/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2012 - Present (12 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
21/06/2012 - Present (12 years and 5 months) Born in Apr 1969 |
Resigned | Director |
Current: 41 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392850) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987128) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
| 25/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 22/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392850) Appointed |
| 09/09/2020 | Tracey Alison Wood (917006055) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 22/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 23/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 21/06/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 03/04/2015 | Sean Latus (917006054) has left the board |
| 30/06/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 19/09/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 05/04/2013 | Alistair John Handford (905821560) has left the board |
| 19/01/1970 | New Board Member David Roy Taylor (919385587) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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