Cotesbach Energy Limited
03754267
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 22/02/2007
CEO EPR
BRITISH · ENGLAND · Age 61
Also on 77 other boards
director · Since 24/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 58 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 105 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
director · Resigned 08/06/1999
secretary · Resigned 08/06/1999
director · Resigned 08/06/1999
secretary · Resigned 11/05/2000
director · Resigned 16/03/2001
director · Resigned 16/03/2001
secretary · Resigned 16/03/2001
secretary · Resigned 14/11/2001
director · Resigned 18/03/2003
director · Resigned 22/02/2007
director · Resigned 22/02/2007
director · Resigned 22/02/2007
director · Resigned 22/02/2007
secretary · Resigned 26/04/2007
director · Resigned 17/05/2007
director · Resigned 31/10/2012
corporate secretary · Resigned 26/11/2015
director · Resigned 23/02/2016
secretary · Resigned 06/05/2016
director · Resigned 06/10/2016
secretary · Resigned 19/02/2018
secretary · Resigned 15/11/2018
director · Resigned 12/12/2022
director · Resigned 24/01/2023
director · Resigned 07/04/2026
Persons with Significant Control
Clpe Projects 2 Limited
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 03966429 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BRITISH GAS TRADING LIMITED
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
change corporate secretary company with change date
auditors resignation company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
mortgage satisfy charge full
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
move registers to registered office company with new address
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
second filing of form with form type
appoint person director company with name date
termination director company
change account reference date company current extended
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders