COSTAIN ENERGY SOLUTIONS LIMITED
Dormant Company
COSTAIN ENERGY SOLUTIONS LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Helen Margaret Willis | Director | Active |
| Nicole Ann Geoghegan | Secretary | Active |
| Paul Anthony Morris | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Costain Engineering & Construction Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(12 pages) |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-16 with no updates | View(3 pages) |
| 29 Nov 2024 | Officers | Termination of Maria Singleterry as director on 2024-11-29 | View(1 page) |
| 29 Nov 2024 | Officers | Appointment of Nicole Ann Geoghegan as director on 2024-11-29 | View(2 pages) |
| 6 Aug 2024 | Officers | Change to director Ms Helen Margaret Willis on 2024-08-05 | View(2 pages) |
Confirmation statement made on 2025-05-16 with no updates
Termination of Maria Singleterry as director on 2024-11-29
Appointment of Nicole Ann Geoghegan as director on 2024-11-29
Change to director Ms Helen Margaret Willis on 2024-08-05
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 17 Jul 2025
Confirmation statement made on 2025-05-16 with no updates
9 months ago on 19 May 2025
Termination of Maria Singleterry as director on 2024-11-29
1 years ago on 29 Nov 2024
Appointment of Nicole Ann Geoghegan as director on 2024-11-29
1 years ago on 29 Nov 2024
Change to director Ms Helen Margaret Willis on 2024-08-05
1 years ago on 6 Aug 2024