COSTESSEY ENERGY LIMITED

Company summary

Company number: 03448770
Status: ACTIVE
Incorporated / age: 13 October 199728 years
Registered office: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Jacqueline ACTIVE	Secretary	30 Dec 2015				First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
HEPPENSTALL, Bruce Michael ACTIVE	Director	02 Jun 2025		United Kingdom	May 1970	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
MILNE, James Huxley ACTIVE	Director	08 Dec 2016		United Kingdom	January 1972	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
REID, Keith Alan ACTIVE	Director	23 Apr 2019		United Kingdom	April 1980	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	23 Mar 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
CRAIG, Martin RESIGNED	Secretary	13 Oct 1997	03 Jun 1999			6 Burlington Road, London, N10 1NJ
EDWARDS, Mark Simon RESIGNED	Secretary	20 Oct 2005	20 Oct 2005			2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
FITZHERBERT, David Henry RESIGNED	Secretary	03 Jun 1999	01 Nov 2000			12 Gordon Place, London, W8 4JD
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	20 Oct 2005	23 Mar 2010			19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
PENTECOST, Alexandra Helen RESIGNED	Secretary	01 Nov 2000	20 Oct 2005			2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	13 Oct 1997	13 Oct 1997			152 City Road, London, EC1V 2NX
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
EDWARDS, Mark Simon RESIGNED	Director	20 Oct 2005	06 Feb 2007		May 1970	2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
FITZHERBERT, David Henry RESIGNED	Director	13 Oct 1997	09 May 2003	United Kingdom	March 1957	12 Gordon Place, London, W8 4JD
FITZSIMMONS, David Stephen RESIGNED	Director	22 Jan 2007	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GIBBINS, Stewart Charles RESIGNED	Director	23 Feb 2010	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
GREGSON, Paul Jonathan RESIGNED	Director	26 Oct 2010	08 Dec 2016	England	May 1964	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HARDMAN, Steven Neville RESIGNED	Director	23 Feb 2010	08 Dec 2016	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEWSON, John Francis RESIGNED	Director	17 Nov 2009	23 Feb 2010	United Kingdom	February 1959	30 Bedford Street, London, WC2E 9ED
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	08 Dec 2016	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HOLTON, Michael Damien RESIGNED	Director	08 Dec 2016	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MACHIELS, Eric Philippe Marianne, Dr RESIGNED	Director	23 Feb 2010	08 Dec 2016	United Kingdom	July 1966	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
MILLER, David Muir RESIGNED	Director	20 Oct 2005	22 Jan 2007	United Kingdom	July 1954	The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
PICKERING, Stephen Shane RESIGNED	Director	13 May 2015	30 May 2025	United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
QUINLAN, Rory John RESIGNED	Director	06 Feb 2007	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
WEST, Andrew Thomas RESIGNED	Director	07 Feb 2003	20 Oct 2005	United Kingdom	November 1957	4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
WYNDHAM, Harry Hugh Patrick RESIGNED	Director	13 Oct 1997	20 Oct 2005	England	September 1957	56 Stockwell Park Crescent, London, SW9 0DG
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	13 Oct 1997	13 Oct 1997			152 City Road, London, EC1V 2NX

LONG, Jacqueline ACTIVE
Role: Secretary
Appointed on: 30 Dec 2015
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

HEPPENSTALL, Bruce Michael ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

MILNE, James Huxley ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

REID, Keith Alan ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1980
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 23 Mar 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

CRAIG, Martin RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 03 Jun 1999
Address: 6 Burlington Road, London, N10 1NJ

EDWARDS, Mark Simon RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 20 Oct 2005
Address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

FITZHERBERT, David Henry RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 01 Nov 2000
Address: 12 Gordon Place, London, W8 4JD

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 23 Mar 2010
Address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF

PENTECOST, Alexandra Helen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 20 Oct 2005
Address: 2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1997
Resigned on: 13 Oct 1997
Address: 152 City Road, London, EC1V 2NX

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

EDWARDS, Mark Simon RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 06 Feb 2007
Date of birth: May 1970
Address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

FITZHERBERT, David Henry RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 12 Gordon Place, London, W8 4JD

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: May 1964
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 08 Dec 2016
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 30 Bedford Street, London, WC2E 9ED

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

HOLTON, Michael Damien RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1973
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

MACHIELS, Eric Philippe Marianne, Dr RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

MILLER, David Muir RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH

PICKERING, Stephen Shane RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 15 Jun 2009
Date of birth: December 1971
Address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 08 Dec 2009
Country of Residence: Uk
Date of birth: April 1958
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

WEST, Andrew Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 20 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ

WYNDHAM, Harry Hugh Patrick RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 20 Oct 2005
Country of Residence: England
Date of birth: September 1957
Address: 56 Stockwell Park Crescent, London, SW9 0DG

TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1997
Resigned on: 13 Oct 1997
Address: 152 City Road, London, EC1V 2NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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