COSTESSEY ENERGY LIMITED

Key Data

Status

Active

Company No.

03448770

Incorporation date

13/10/1997

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (53 pages)

09/10/2025

Director's details changed for Mr Bruce Michael Heppenstall on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Bruce Michael Heppenstall on 2025-10-09

View PDF (2 pages)

10/06/2025

Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30

View PDF (1 pages)

10/06/2025

Appointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (48 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

14/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

29/11/2021

Cessation of Novera Energy Generation No. 3 Limited as a person with significant control on 2021-11-17

View PDF (1 pages)

29/11/2021

Notification of Infinis Limited as a person with significant control on 2021-11-17

View PDF (2 pages)

26/11/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

16/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

15/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

26/04/2019

Appointment of Mr Keith Alan Reid as a director on 2019-04-23

View PDF (2 pages)

15/03/2019

Termination of appointment of Michael Damien Holton as a director on 2019-03-01

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

04/01/2017

Appointment of James Huxley Milne as a director on 2016-12-08

View PDF (2 pages)

03/01/2017

Termination of appointment of Steven Neville Hardman as a director on 2016-12-08

View PDF (1 pages)

03/01/2017

Termination of appointment of Eric Philippe Marianne Machiels as a director on 2016-12-08

View PDF (1 pages)

03/01/2017

Termination of appointment of Thomas Edward Hinton as a director on 2016-12-08

View PDF (1 pages)

22/12/2016

Termination of appointment of Paul Jonathan Gregson as a director on 2016-12-08

View PDF (1 pages)

22/12/2016

Appointment of Michael Holton as a director on 2016-12-08

View PDF (2 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

20/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

14/01/2016

Appointment of Jacqueline Long as a secretary on 2015-12-30

View PDF (2 pages)

14/01/2016

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2015-12-30

View PDF (1 pages)

24/11/2015

Termination of appointment of Gordon Alexander Boyd as a director on 2015-11-12

View PDF (1 pages)

23/11/2015

Appointment of Thomas Edward Hinton as a director on 2015-10-28

View PDF (2 pages)

24/09/2015

Termination of appointment of Graham Ferguson Bisset as a secretary on 2015-09-18

View PDF (1 pages)

24/09/2015

Appointment of Karen Lorraine Atterbury as a secretary on 2015-09-18

View PDF (2 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

29/05/2015

Appointment of Stephen Shane Pickering as a director on 2015-05-13

View PDF (2 pages)

05/05/2015

Termination of appointment of Stewart Charles Gibbins as a director on 2015-04-30

View PDF (1 pages)

30/01/2015

Appointment of Graham Ferguson Bisset as a secretary on 2015-01-19

View PDF (2 pages)

29/01/2015

Termination of appointment of Samantha Jane Calder as a secretary on 2014-12-18

View PDF (1 pages)

05/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

04/12/2014

Director's details changed for Mr Stewart Charles Gibbins on 2014-12-04

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

12/11/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (7 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

20/09/2012

Memorandum and Articles of Association

View PDF (25 pages)

20/09/2012

Resolutions

View PDF (1 pages)

20/09/2012

Statement of company's objects

View PDF (2 pages)

20/09/2012

Change of share class name or designation

View PDF (2 pages)

28/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

14/03/2012

Appointment of Gordon Alexander Boyd as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Elizabeth Aikman as a director

View PDF (1 pages)

14/11/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/11/2010

Appointment of Paul Jonathan Gregson as a director

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Steven Neville Hardman on 2010-05-29

View PDF (2 pages)

21/04/2010

Auditor's resignation

View PDF (2 pages)

15/04/2010

Auditor's resignation

View PDF (2 pages)

01/04/2010

Termination of appointment of Elizabeth Oldroyd as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Samantha Jane Calder as a secretary

View PDF (1 pages)

25/03/2010

Registered office address changed from 30 Bedford Street London WC2E 9ED on 2010-03-25

View PDF (1 pages)

26/02/2010

Appointment of Elizabeth Jane Aikman as a director

View PDF (2 pages)

26/02/2010

Appointment of Steven Neville Hardman as a director

View PDF (2 pages)

26/02/2010

Termination of appointment of John Hewson as a director

View PDF (1 pages)

26/02/2010

Appointment of Eric Machiels as a director

View PDF (2 pages)

26/02/2010

Appointment of Stewart Charles Gibbins as a director

View PDF (2 pages)

02/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

16/12/2009

Termination of appointment of Richard Round as a director

View PDF (1 pages)

18/11/2009

Termination of appointment of David Fitzsimmons as a director

View PDF (1 pages)

17/11/2009

Appointment of John Francis Hewson as a director

View PDF (2 pages)

30/09/2009

Director appointed richard calvin round

View PDF (5 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/06/2009

Appointment terminated director rory quinlan

View PDF (1 pages)

27/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: 2ND floor the malt building wilderspool park greenalls avenue warrington WA4 6HL

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/07/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/02/2006

Return made up to 13/10/05; full list of members

View PDF (3 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

24/11/2005

Registered office changed on 24/11/05 from: 20-22 queen street mayfair london W1J 5PR

View PDF (1 pages)

26/09/2005

Auditor's resignation

View PDF (1 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

22/12/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (4 pages)

25/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

28/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

27/05/2002

Miscellaneous

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

03/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

19/07/1999

Ad 01/07/99--------- £ si 418446@1=418446 £ ic 1/418447

View PDF (2 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (8 pages)

19/07/1999

£ nc 1000/431000 01/07/99

View PDF (1 pages)

13/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

09/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

05/11/1997

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

05/11/1997

Registered office changed on 05/11/97 from: 152 city road london EC1V 2NX

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (3 pages)

05/11/1997

New director appointed

View PDF (3 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COSTESSEY ENERGY LIMITED

COSTESSEY ENERGY LIMITED is an(a) Active company incorporated on 13/10/1997 with the registered office located at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ. 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 COSTESSEY ENERGY LIMITED?

COSTESSEY ENERGY LIMITED is currently Active. It was registered on 13/10/1997 .

Where is COSTESSEY ENERGY LIMITED located?

COSTESSEY ENERGY LIMITED is registered at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ.

What does COSTESSEY ENERGY LIMITED do?

COSTESSEY ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for COSTESSEY ENERGY LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.