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Costain Energy Solutions Limited

Costain Energy Solutions Limited is a dormant company incorporated on 21 June 2012 with the registered office located in London, City of London. Costain Energy Solutions Limited was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08114519
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
Telephone
01628842444
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1964
Director • Group Commercial Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Costain Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Lysander Services Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Oil, Gas & Process Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Building & Civil Engineering Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Integrated Technology Solutions Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Engineering & Construction Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Engineering & Construction (Overseas) Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Civil Engineering Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Maria Singleterry Resigned
10 Months Ago on 29 Nov 2024
Nicole Ann Geoghegan Appointed
10 Months Ago on 29 Nov 2024
Ms Helen Margaret Willis Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Costain Engineering & Construction Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Paul Anthony Morris Appointed
1 Year 3 Months Ago on 8 Jul 2024
David Roy Taylor Resigned
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Maria Singleterry as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Ms Helen Margaret Willis on 5 August 2024
Submitted on 6 Aug 2024
Change of details for Costain Engineering & Construction Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of David Roy Taylor as a director on 8 July 2024
Submitted on 18 Jul 2024
Appointment of Paul Anthony Morris as a director on 8 July 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jun 2024
Repayment History
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