Costessey Energy Limited

03448770

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON, NN4 7YJ

Incorporated 13/10/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110

Production of electricity

Officers

Jacqueline Long

secretary · Since 30/12/2015

Mr James Huxley Milne

director · Since 08/12/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Mr Keith Alan Reid

director · Since 23/04/2019

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Infinis Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/09/2012Registered 21/09/2012Satisfied 29/01/2013

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 16/02/2006Registered 17/02/2006Satisfied 29/01/2013

charge

satisfied

SOCIETE GENERALE,SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE BANKS FROM TIME TO TIME PARTIESTO

Created 06/07/2000Registered 24/10/2002Satisfied 21/05/2005