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 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
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 |