Costessey Energy Limited

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Costessey Energy Limited

03448770•Private Limited With Share Capital

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ
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Incorporated

13/10/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Costessey Energy Limited (03448770) is a private limited with share capital incorporated on 13/10/1997 (28 years old) and registered in northampton, NN47YJ. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 13/10/1997
NN47YJ

Financial Overview

Total Assets

£500.0K

Liabilities

£0

Net Assets

£500.0K

Cash

£12.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
bruce michael heppenstall
director
K
keith alan reid
director
J
james huxley milne
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2022
Legacy
Category:Accounts
Date:15-12-2022
Legacy
Category:Other
Date:15-12-2022
Legacy
Category:Other
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:21-09-2012
Memorandum Articles
Category:Incorporation
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Auditors Resignation Company
Category:Auditors
Date:21-04-2010
Auditors Resignation Company
Category:Auditors
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:27-10-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northants, NN47YJRegistered
Meadows House 20 22, Queen Street, London, W1J5PR

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Contact

info@infinis.com
infinis.com
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ