Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Costain Integrated Services Limited
- Incorporated
- 26 February 1985 (41 years)
- Previously known as
- Rhead Group Limited (until 1 December 2015)A.B.Rhead & Associates Limited (until 7 June 2010)Deltarain Limited (until 2 April 1985)
- Industry
- Other engineering activities (71129) Environmental consulting activities (74901)Quantity surveying activities (74902)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Seventh Floor70 St Mary AxeLondonEC3A 8BE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born April 1974 (52)
Director · Appointed 12 June 2026
British
Born July 1980 (46)
Director · Appointed 12 June 2026
British
Born July 1975 (51)
Director · Appointed 12 June 2026
British
Born August 1976 (50)
Director · Appointed 31 March 2024
British
Born January 1964 (62)
Geoghegan, Nicole Ann
Secretary · Appointed 5 July 2022
Officer history (26 former)
12 June 2026
12 June 2026
12 June 2026
12 June 2026
12 June 2026
3 November 2025
31 March 2024
31 March 2024
5 July 2022
Appointed Geoghegan, Nicole Ann as Secretary
5 July 2022
Resigned Harris, Sharon as Secretary
18 March 2022
18 March 2022
4 January 2022
31 December 2021
1 September 2020
Appointed Harris, Sharon as Secretary
1 September 2020
Resigned Wood, Tracey Alison as Secretary
1 September 2020
1 September 2020
7 April 2020
31 December 2018
30 March 2018
31 August 2017
14 August 2015
14 August 2015
Appointed Wood, Tracey Alison as Secretary
14 August 2015
14 August 2015
7 November 2014
31 October 2014
Resigned Moore, Barbara Jean as Secretary
31 October 2014
31 October 2014
1 September 2014
Resigned Sadler, Steve as Secretary
1 September 2014
1 September 2014
Appointed Moore, Barbara Jean as Secretary
31 July 2014
3 February 2012
3 February 2012
Appointed Sadler, Steve as Secretary
2 February 2012
Appointed Sadler, Steve as Secretary
2 February 2012
2 February 2012
2 February 2012
2 February 2012
Resigned Sadler, Steve as Secretary
31 July 2011
29 June 2011
14 December 2009
7 September 2007
28 August 2007
28 August 2007
28 August 2007
28 August 2007
31 March 1997
Resigned Mills, Jeffrey David as Director
8 November 1993
19 October 1993
Resigned Forbes, Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 610201
Holdings 2
Companies where Costain Integrated Services Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
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 This company 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 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 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 July 2026 | Director's details changed |
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