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Companies/08114519

Costain Energy Solutions Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112159358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
ST
Susannah TaylorCurrent director
Appointed 2026-06-12
+27 others
NG
Nicole GeogheganCurrent secretary
Appointed 2024-11-29 · 1 yr
+28 others
PM
Paul MorrisCurrent director
Appointed 2024-07-08 · 2 yrs · Director
+17 others
HW
Helen WillisCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Financial Officer
+28 others
Show 9 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
DT
David TaylorResigned director
Resigned 2020-11-30 · 3 yrs · Group Commercial Director
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
TW
Tracey WoodResigned secretary
Resigned 2012-06-21 · 8 yrs
AB
Anthony BickerstaffResigned director
Resigned 2012-06-21 · 8 yrs · Director
SL
Sean LatusResigned director
Resigned 2012-06-21 · 2 yrs · Investment Manager
AW
Andrew WyllieResigned director
Resigned 2012-06-21 · 6 yrs · Director
AH
Alistair HandfordResigned director
Resigned 2012-06-21 · Director
MH
Martin HunterResigned director
Resigned 2012-06-21 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active