Menna Overview
Here’s a quick overview of COSTAIN ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 2012.
COSTAIN ENERGY SOLUTIONS LIMITED
- Company statusactive
- Company No08114519
- Age14 years 1 month Incorporated 21 June 2012
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN ENERGY SOLUTIONS LIMITED is an active company incorporated on 21 June 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 29 Nov 2024 | |
| MORRIS, Paul Anthony | director | Apr 1974 | 08 Jul 2024 |
| WILLIS, Helen Margaret | director | Jan 1964 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costain Engineering & Construction Limited | 06 Apr 2016 |
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MORRIS, Paul Anthony, WILLIS, Helen Margaret are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, CLEMENTS, Warren John, TAYLOR, David Roy are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
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HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
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HUNTER, Martin David are mutual persons.
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LATUS, Sean are mutual persons.
LATUS, Sean are mutual persons.
LATUS, Sean are mutual persons.
LATUS, Sean are mutual persons.
LATUS, Sean are mutual persons.
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LATUS, Sean are mutual persons.
LATUS, Sean are mutual persons.
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LATUS, Sean are mutual persons.
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LATUS, Sean are mutual persons.
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Here’s a quick overview of COSTAIN ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 2012.