Company information:
Costessey Energy Limited (No: 03448770)
Address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Status: Active
Incorporated: 13-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: JAMES HUXLEY MILNE ( DOB: Jan-1972 From: Dec-2016 )
Current Director: STEPHEN SHANE PICKERING ( DOB: Oct-1969 From: May-2015 )
Current Director: KEITH ALAN REID ( DOB: Apr-1980 From: Apr-2019 )
Current Secretary: JACQUELINE LONG ( From: Dec-2015 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Feb-2010 To: Mar-2012 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Mar-2012 To: Nov-2015 )
Resigned Director: MARK SIMON EDWARDS ( DOB: May-1970 From: Oct-2005 To: Feb-2007 )
Resigned Director: DAVID HENRY FITZHERBERT ( DOB: Mar-1957 From: Oct-1997 To: May-2003 )
Resigned Director: DAVID STEPHEN FITZSIMMONS ( DOB: Sep-1955 From: Jan-2007 To: Oct-2009 )
Resigned Director: STEWART CHARLES GIBBINS ( DOB: Aug-1948 From: Feb-2010 To: Apr-2015 )
Resigned Director: PAUL JONATHAN GREGSON ( DOB: May-1964 From: Oct-2010 To: Dec-2016 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Feb-2010 To: Dec-2016 )
Resigned Director: JOHN FRANCIS HEWSON ( DOB: Feb-1959 From: Nov-2009 To: Feb-2010 )
Resigned Director: THOMAS EDWARD HINTON ( DOB: Mar-1979 From: Oct-2015 To: Dec-2016 )
Resigned Director: MICHAEL DAMIEN HOLTON ( DOB: May-1973 From: Dec-2016 To: Mar-2019 )
Resigned Director: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966 From: Feb-2010 To: Dec-2016 )
Resigned Director: DAVID MUIR MILLER ( DOB: Jul-1954 From: Oct-2005 To: Jan-2007 )
Resigned Director: RORY JOHN QUINLAN ( From: Feb-2007 To: Jun-2009 )
Resigned Director: RICHARD CALVIN ROUND ( From: Aug-2009 To: Dec-2009 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: ANDREW THOMAS WEST ( DOB: Nov-1957 From: Feb-2003 To: Oct-2005 )
Resigned Director: HARRY HUGH PATRICK WYNDHAM ( DOB: Sep-1957 From: Oct-1997 To: Oct-2005 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Jan-2015 To: Sep-2015 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Mar-2010 To: Dec-2014 )
Resigned Secretary: MARTIN CRAIG ( DOB: Mar-1956 From: Oct-1997 To: Jun-1999 )
Resigned Secretary: MARK SIMON EDWARDS ( DOB: May-1970 From: Oct-2005 To: Oct-2005 )
Resigned Secretary: DAVID HENRY FITZHERBERT ( DOB: Mar-1957 From: Jun-1999 To: Nov-2000 )
Resigned Secretary: ELIZABETH ALEXANDRA OLDROYD ( DOB: May-1974 From: Oct-2005 To: Mar-2010 )
Resigned Secretary: ALEXANDRA HELEN PENTECOST ( DOB: Nov-1957 From: Nov-2000 To: Oct-2005 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Novera Energy Generation No. 3 Limited, First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-17)
Infinis Limited, First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-17)