COSTAIN ENERGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08114519

Incorporation date

21/06/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2012)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

View PDF (1 pages)

06/08/2024

Director's details changed for Ms Helen Margaret Willis on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Costain Engineering & Construction Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

View PDF (1 pages)

18/07/2024

Termination of appointment of David Roy Taylor as a director on 2024-07-08

View PDF (1 pages)

18/07/2024

Appointment of Paul Anthony Morris as a director on 2024-07-08

View PDF (2 pages)

19/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

21/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Ms Helen Margaret Willis as a director on 2024-03-31

View PDF (2 pages)

03/04/2024

Termination of appointment of Warren John Clements as a director on 2024-03-31

View PDF (1 pages)

17/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

10/11/2022

Second filing of Confirmation Statement dated 2017-05-19

View PDF (7 pages)

04/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

30/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

25/03/2022

Termination of appointment of Martin David Hunter as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Mr Warren John Clements as a director on 2022-03-18

View PDF (2 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

27/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mr David Roy Taylor as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2020-11-30

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

07/09/2020

Appointment of Ms Maria Singleterry as a secretary on 2020-09-01

View PDF (2 pages)

07/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

13/05/2019

Termination of appointment of Andrew Wyllie as a director on 2019-05-07

View PDF (1 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29

View PDF (2 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

19/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

27/03/2015

Termination of appointment of Sean Latus as a director on 2014-10-20

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

15/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

03/04/2013

Termination of appointment of Alistair Handford as a director

View PDF (1 pages)

21/06/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

21/06/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willis, Helen Margaret	Director	31/03/2024 - Present	85
Bickerstaff, Anthony Oliver	Director	21/06/2012 - 30/11/2020	55
Clements, Warren John	Director	18/03/2022 - 31/03/2024	23
Taylor, David Roy	Director	30/11/2020 - 08/07/2024	26
Morris, Paul Anthony	Director	08/07/2024 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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

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Description

About COSTAIN ENERGY SOLUTIONS LIMITED

COSTAIN ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 21/06/2012 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 3 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 COSTAIN ENERGY SOLUTIONS LIMITED?

COSTAIN ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 21/06/2012 .

Where is COSTAIN ENERGY SOLUTIONS LIMITED located?

COSTAIN ENERGY SOLUTIONS LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COSTAIN ENERGY SOLUTIONS LIMITED do?

COSTAIN ENERGY SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COSTAIN ENERGY SOLUTIONS LIMITED?

The latest filing was on 17/07/2025: Accounts for a dormant company made up to 2024-12-31.