COSTESSEY ENERGY LIMITED

Overview

Company Name	COSTESSEY ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03448770
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSTESSEY ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is COSTESSEY ENERGY LIMITED located?

Registered Office Address	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for COSTESSEY ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COSTESSEY ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for COSTESSEY ENERGY LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Dec 08, 2025	legacy	53 pages	PARENT_ACC

Dec 08, 2025	legacy	3 pages	GUARANTEE2

Dec 08, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2025	Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025	2 pages	CH01

Oct 09, 2025	Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025	2 pages	CH01

Jun 10, 2025	Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025	2 pages	AP01

Jun 10, 2025	Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025	1 pages	TM01

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 11, 2024	legacy	51 pages	PARENT_ACC

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Jan 07, 2024	legacy	51 pages	PARENT_ACC

Jan 07, 2024	legacy	3 pages	GUARANTEE2

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Dec 15, 2022	legacy	48 pages	PARENT_ACC

Dec 15, 2022	legacy	1 pages	AGREEMENT2

Dec 15, 2022	legacy	3 pages	GUARANTEE2

Jun 14, 2022	Confirmation statement made on May 31, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of COSTESSEY ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015		Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				204212820001
HEPPENSTALL, Bruce Michael 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Jun 02, 2025		Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1970-5	286826670003
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Dec 08, 2016		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1972-1	220566330001
REID, Keith Alan NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Apr 23, 2019		Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	United Kingdom	British	1980-4	179486220003
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201245630001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194566340001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 23, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor		British		75830790003
CRAIG, Martin 6 Burlington Road N10 1NJ London	Oct 13, 1997	Jun 03, 1999	Secretary	6 Burlington Road N10 1NJ London		British		40902650003
EDWARDS, Mark Simon 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire	Oct 20, 2005	Oct 20, 2005	Secretary	2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire		British		109659860001
FITZHERBERT, David Henry 12 Gordon Place W8 4JD London	Jun 03, 1999	Nov 01, 2000	Secretary	12 Gordon Place W8 4JD London		Irish		74254060001
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Oct 20, 2005	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British		98205520001
PENTECOST, Alexandra Helen 2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire	Nov 01, 2000	Oct 20, 2005	Secretary	2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire		British		70254590001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Oct 13, 1997	Oct 13, 1997	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 23, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1965-12	294355310001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1960-2	148856600001
EDWARDS, Mark Simon 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire	Oct 20, 2005	Feb 06, 2007	Director	2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire		British	1970-5	109659860001
FITZHERBERT, David Henry 12 Gordon Place W8 4JD London	Oct 13, 1997	May 09, 2003	Director	12 Gordon Place W8 4JD London	United Kingdom	Irish	1957-3	74254060001
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Jan 22, 2007	Oct 01, 2009	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	109928450001
GIBBINS, Stewart Charles 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Apr 30, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	United Kingdom	British	1948-8	148918290002
GREGSON, Paul Jonathan 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Oct 26, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	England	British	1964-5	154908310001
HARDMAN, Steven Neville 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Uk	British	1968-5	93743250007
HEWSON, John Francis 30 Bedford Street London WC2E 9ED	Nov 17, 2009	Feb 23, 2010	Director	30 Bedford Street London WC2E 9ED	United Kingdom	British	1959-2	120308140001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Dec 08, 2016	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
HOLTON, Michael Damien NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Dec 08, 2016	Mar 01, 2019	Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	England	British	1973-5	220533770001
MACHIELS, Eric Philippe Marianne, Dr 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 23, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	Belgium	1966-7	125748990001
MILLER, David Muir The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	Oct 20, 2005	Jan 22, 2007	Director	The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	United Kingdom	British	1954-7	69864850004
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	May 13, 2015	May 30, 2025	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	198076630001
QUINLAN, Rory John Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London	Feb 06, 2007	Jun 15, 2009	Director	Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London		Australian	1971-12	113941780001
ROUND, Richard Calvin Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Aug 03, 2009	Dec 08, 2009	Director	Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Uk	British	1958-4	108158250002
WEST, Andrew Thomas 4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire	Feb 07, 2003	Oct 20, 2005	Director	4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire	United Kingdom	British	1957-11	79568920001
WYNDHAM, Harry Hugh Patrick 56 Stockwell Park Crescent SW9 0DG London	Oct 13, 1997	Oct 20, 2005	Director	56 Stockwell Park Crescent SW9 0DG London	England	British	1957-9	37118660001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Oct 13, 1997	Oct 13, 1997	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTESSEY ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Limited

Nov 17, 2021

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5719060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Novera Energy Generation No. 3 Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02984572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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