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Costain OIL, GAS & Process Limited

Adresa
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID (DIČ) no VAT ID available
Company No. 00786418 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costain Engineering & Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02440829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 05/07/2022 Role: Secretary
    Morris, Paul Anthony London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, Alexander John London, United Kingdom Status: Active Notified: 21/10/2013 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Samuel Michael London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Helen Margaret London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clements, Warren John Maidenhead Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Darren Glyn Maidenhead Status: Ceased Notified: 06/01/2016 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Taylor, David Roy Maidenhead Status: Ceased Notified: 01/09/2020 Ceased: 08/07/2024 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Costain OIL, GAS & Process (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00583789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors