Costessey Energy Limited
Production of electricity · Northampton
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInfinis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-17 · No cessation recorded
Source record 128458262Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-17
Source record 130343981People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalShow 28 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2016-12-08 · 2 yrs · Finance Director
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 10 yrs · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
SC
Samantha CalderResigned secretary
Resigned 2010-03-23 · 4 yrs
SG
Stewart GibbinsResigned director
Resigned 2010-02-23 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-02-23 · 6 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-02-23 · 6 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-02-23 · 2 yrs · Finance Director
JH
John HewsonResigned director
Resigned 2009-11-17 · Development Director
RR
Richard RoundResigned director
Resigned 2009-08-03 · Finance Director
RQ
Rory QuinlanResigned director
Resigned 2007-02-06 · 2 yrs · Cfo
DF
David FitzsimmonsResigned director
Resigned 2007-01-22 · 2 yrs · Ceo
ME
Resigned 2005-10-20 · 1 yr · Gm Finance
EO
Elizabeth OldroydResigned secretary
Resigned 2005-10-20 · 4 yrs
DM
David Muir MillerResigned director
Resigned 2005-10-20 · 1 yr · Ceo
AW
Andrew WestResigned director
Resigned 2003-02-07 · 2 yrs · Investment Banker
AP
Alexandra PentecostResigned secretary
Resigned 2000-11-01 · 4 yrs
DF
Resigned 1999-06-03 · 1 yr
CorpTemples Nominees LimitedResigned secretary
Resigned 1997-10-13
CorpTemples Professional Services LimitedResigned director
Resigned 1997-10-13
MC
Martin CraigResigned secretary
Resigned 1997-10-13 · 1 yr
HW
Harry WyndhamResigned director
Resigned 1997-10-13 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active