COSTAIN ENERGY SOLUTIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 08114519
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of COSTAIN ENERGY SOLUTIONS LIMITED are www.costainenergysolutions.co.uk, and www.costain-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Costain Energy Solutions Limited is a Private Limited Company. The company registration number is 08114519. Costain Energy Solutions Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Costain Energy Solutions Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BICKERSTAFF, Anthony Oliver is a Director of the company. HUNTER, Martin David is a Director of the company. WYLLIE, Andrew is a Director of the company. Director HANDFORD, Alistair John has been resigned. Director LATUS, Sean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 21 June 2012
Director
BICKERSTAFF, Anthony Oliver
Appointed Date: 21 June 2012
61 years old
Director
HUNTER, Martin David
Appointed Date: 21 June 2012
66 years old
Director
WYLLIE, Andrew
Appointed Date: 21 June 2012
63 years old

Resigned Directors

Director
HANDFORD, Alistair John
Resigned: 26 March 2013
Appointed Date: 21 June 2012
74 years old
Director
LATUS, Sean
Resigned: 20 October 2014
Appointed Date: 21 June 2012
56 years old

Persons With Significant Control

Costain Engineering & Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTAIN ENERGY SOLUTIONS LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
27 May 2015
Full accounts made up to 31 December 2014
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 3 more events
16 Sep 2013
Accounts for a dormant company made up to 31 December 2012
03 Jul 2013
Annual return made up to 21 June 2013 with full list of shareholders
03 Apr 2013
Termination of appointment of Alistair Handford as a director
21 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
21 Jun 2012
Incorporation

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