COSTAIN ENERGY SOLUTIONS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COSTAIN ENERGY SOLUTIONS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN ENERGY SOLUTIONS LIMITED was incorporated 11 years ago on 21/06/2012 and has the registered number: 08114519. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COSTAIN ENERGY SOLUTIONS LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN MARGARET WILLIS Jan 1964 British Director 2024-03-31 CURRENT
MR DAVID ROY TAYLOR Aug 1964 British Director 2020-11-30 CURRENT
MS MARIA SINGLETERRY Secretary 2020-09-01 CURRENT
MR SEAN LATUS Apr 1969 British Director 2012-06-21 UNTIL 2014-10-20 RESIGNED
MR MARTIN DAVID HUNTER Mar 1959 British Director 2012-06-21 UNTIL 2022-03-18 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2012-06-21 UNTIL 2013-03-26 RESIGNED
MR WARREN CLEMENTS Aug 1972 British Director 2022-03-18 UNTIL 2024-03-31 RESIGNED
MR ANTHONY JAMES BICKERSTAFF Jun 1964 British Director 2012-06-21 UNTIL 2020-11-30 RESIGNED
TRACEY ALISON WOOD Secretary 2012-06-21 UNTIL 2020-09-01 RESIGNED
MR ANDREW WYLLIE Dec 1962 British Director 2012-06-21 UNTIL 2019-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costain Engineering & Construction Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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