Costain Energy Solutions Limited. Head office in Maidenhead. Check Director.

Costain Energy Solutions Limited, Maidenhead

Costain Energy Solutions Limited is a private limited company. Registered at Costain House, Vanwall Business Park, Maidenhead SL6 4UB, the above-mentioned 11 years old business was incorporated on 2012-06-21 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this business: Warren C. (appointed on 18 March 2022), David T. (appointed on 30 November 2020). Moving on to the secretaries (1 in total), we can name: Maria S. (appointed on 01 September 2020).

About
Name: Costain Energy Solutions Limited
Number: 08114519
Incorporation date: 2012-06-21
End of financial year: 31 December


Address:	Costain House Vanwall Business Park Maidenhead SL6 4UB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Costain Engineering & Construction Limited

6 April 2016

Address	Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	2440829
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Costain Energy Solutions Limited confirmation statement filing is 2024-05-30. The previous one was filed on 2023-05-16. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Costain Engineering & Construction Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vanwall Business Park, SL6 4UB Maidenhead.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/05/16 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/05/16 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/03/18 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/05/16 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/11/30. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (15 pages)
TM02	2020/09/01 - the day secretary's appointment was terminated filed on: 7th, September 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/09/01 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/16 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, June 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/05/16 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/05/07 - the day director's appointment was terminated filed on: 13th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, May 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/05/16 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/09/29 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/05/19 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
TM01	2014/10/20 - the day director's appointment was terminated filed on: 27th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, May 2014 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (7 pages)
TM01	2013/04/03 - the day director's appointment was terminated filed on: 3rd, April 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 21st, June 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2012 \| incorporation	Free Download (37 pages)

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