Costessey Energy Limited
03448770
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
secretary · Since 30/12/2015
director · Since 08/12/2016
LAWYER
BRITISH · UNITED KINGDOM · Age 54
Also on 54 other boards
director · Since 23/04/2019
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 02/06/2025
CEO
BRITISH · UNITED KINGDOM · Age 56
Also on 33 other boards
secretary · Since 30/12/2015
Former
corporate nominee director · Resigned 13/10/1997
corporate nominee secretary · Resigned 13/10/1997
secretary · Resigned 03/06/1999
secretary · Resigned 01/11/2000
director · Resigned 09/05/2003
director · Resigned 20/10/2005
secretary · Resigned 20/10/2005
director · Resigned 20/10/2005
secretary · Resigned 20/10/2005
director · Resigned 22/01/2007
director · Resigned 06/02/2007
director · Resigned 15/06/2009
director · Resigned 01/10/2009
director · Resigned 08/12/2009
director · Resigned 23/02/2010
secretary · Resigned 23/03/2010
director · Resigned 12/03/2012
secretary · Resigned 18/12/2014
director · Resigned 30/04/2015
secretary · Resigned 18/09/2015
director · Resigned 12/11/2015
secretary · Resigned 30/12/2015
director · Resigned 08/12/2016
director · Resigned 08/12/2016
director · Resigned 08/12/2016
director · Resigned 08/12/2016
director · Resigned 01/03/2019
director · Resigned 30/05/2025
Persons with Significant Control
Infinis Limited
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Reg: 5719060 · Companies House · Limited By Shares
Notified 17/11/2021
Former PSCs
Novera Energy Generation No. 3 Limited
Ceased 17/11/2021
Change History
Active
Private Limited Company
FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON