Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Costain Oil, Gas & Process (Overseas) Limited
- Incorporated
- 13 May 1957
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Seventh Floor70 St Mary AxeLondonEC3A 8BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Geoghegan, Nicole Ann
Secretary · Appointed 29 November 2024
Director · Appointed 8 July 2024
British
Born July 1975 (51)
Director · Appointed 31 March 2024
British
Born January 1964 (62)
Officer history (30 former)
29 November 2024
Appointed Geoghegan, Nicole Ann as Secretary
29 November 2024
Resigned Singleterry, Maria as Secretary
8 July 2024
8 July 2024
31 March 2024
31 March 2024
18 March 2022
18 March 2022
30 November 2020
30 November 2020
1 September 2020
Resigned Wood, Tracey Alison as Secretary
1 September 2020
1 September 2020
1 September 2020
Appointed Singleterry, Maria as Secretary
7 May 2019
7 May 2019
30 November 2012
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
5 June 2006
4 June 2006
12 September 2005
12 September 2005
1 December 2003
13 October 2003
30 April 2002
26 April 2002
8 April 2002
31 December 2001
30 November 2001
1 July 2001
30 June 2001
2 June 2000
2 June 2000
12 February 1999
31 December 1998
30 April 1998
30 April 1998
31 March 1998
9 April 1997
8 April 1997
3 January 1997
31 October 1996
26 September 1995
31 January 1995
1 January 1995
1 January 1995
1 January 1995
1 January 1995
1 November 1994
1 November 1994
31 October 1994
31 October 1994
30 September 1993
19 August 1993
1 July 1993
25 June 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 786418
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Costain Civil Engineering Limited Owns 75–100% of shares
Costain Limited Owns 75–100% of shares
4Delivery Limited Owns 25–50% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Brighton & Hove 4Delivery Limited Owns 25–50% of shares
Costain Integrated Services Limited Owns 75–100% of shares
Costain Integrated Technology Solutions Limited Owns 75–100% of shares
Costain Upstream Limited Owns 75–100% of shares
Costain Engineering & Construction Limited Owns 75–100% of shares
Costain Building & Civil Engineering Limited Owns 75–100% of shares
Cogap (Middle East) Limited Owns 75–100% of shares
Costain Energy Solutions Limited Owns 75–100% of shares
Costain Engineering & Construction (Overseas) Limited Owns 75–100% of shares
Costain Engineering Limited Owns 75–100% of shares
Costain Oil, Gas & Process Limited Owns 75–100% of shares
Costain Oil, Gas & Process (Overseas) Limited This company DissolvedOwns 75–100% of shares
Costain Pension Scheme Trustee Limited Owns 75–100% of shares
County & District Properties Limited Owns 75–100% of shares
Lysander Services Limited Owns 75–100% of shares
Renown Investments (Holdings) Limited Owns 75–100% of shares
Richard Costain Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 4 August 2026 | Application to strike the company off the register | |||
| 21 May 2026 | Insolvency filing | |||
| 21 May 2026 | Share capital filing |
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