Costessey Energy Limited
Company 03448770 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infinis (RE-GEN) Limited 3 shared directors
- Novera Energy Operating Services Limited 3 shared directors
- Novera Energy Generation NO. 2 Limited 3 shared directors
- Alkane Energy Limited 3 shared directors
- Gengas Limited 3 shared directors
- Alkane Energy UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03448770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1997 |
| Address | FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Infinis Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novera Energy Generation No. 3 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Jacqueline Long Secretary · appointed 2015
Show 23 former officers
- Michael Damien Holton Director · appointed 2016 · resigned 2019
- Thomas Edward Hinton Director · appointed 2015 · resigned 2016
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Stephen Shane Pickering Director · appointed 2015 · resigned 2025
- Graham Ferguson Bisset Secretary · appointed 2015 · resigned 2015
- Paul Jonathan Gregson Director · appointed 2010 · resigned 2016
- Samantha Jane Calder Secretary · appointed 2010 · resigned 2014
- Steven Neville Hardman Director · appointed 2010 · resigned 2016
- Eric Philippe Marianne Machiels Director · appointed 2010 · resigned 2016
- Elizabeth Jane Aikman Director · appointed 2010 · resigned 2012
- Stewart Charles Gibbins Director · appointed 2010 · resigned 2015
- John Francis Hewson Director · appointed 2009 · resigned 2010
- Richard Calvin Round Director · appointed 2009 · resigned 2009
- Rory John Quinlan Director · appointed 2007 · resigned 2009
- David Stephen Fitzsimmons Director · appointed 2007 · resigned 2009
- Elizabeth Alexandra Oldroyd Secretary · appointed 2005 · resigned 2010
- Mark Simon Edwards Secretary · appointed 2005 · resigned 2007
- David Muir Miller Director · appointed 2005 · resigned 2007
- Andrew Thomas West Director · appointed 2003 · resigned 2005
- Alexandra Helen Pentecost Secretary · appointed 2000 · resigned 2005
- Martin Craig Secretary · appointed 1997 · resigned 1999
- David Henry Fitzherbert Secretary · appointed 1997 · resigned 2003
- Harry Hugh Patrick Wyndham Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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