Costain Engineering & Construction Limited

Active02440829 Private limited company
Incorporated
7 November 1989 (37 years)
Industry
Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
Also at Costain Engineering Limited, Costain Civil Engineering Limited, Costain Oil, Gas & Process Limited · more companies
British
Born July 1975 (51)
Director · Appointed 8 July 2024
Also at Costain Engineering Limited, 4Delivery Limited, Brighton & Hove 4Delivery Limited · more companies
British
Born April 1974 (52)
Director · Appointed 3 July 2023
Also at Costain Limited
British
Born February 1979 (47)
Geoghegan, Nicole Ann
Secretary · Appointed 5 July 2022
Director · Appointed 30 November 2020
Also at Costain Engineering Limited, Costain Civil Engineering Limited, Costain Group PLC · more companies
British
Born January 1964 (62)
Officer history (35 former)
12 June 2026
Appointed Taylor, Susannah Natalie as Director
8 July 2024
Appointed Morris, Paul Anthony as Director
8 July 2024
Resigned Taylor, David Roy as Director
3 July 2023
Appointed Duffy, Catherine as Director
5 July 2022
Appointed Geoghegan, Nicole Ann as Secretary
5 July 2022
Resigned Harris, Sharon as Secretary
18 March 2022
Resigned Hunter, Martin David as Director
30 November 2020
Appointed Willis, Helen Margaret as Director
30 November 2020
Resigned Bickerstaff, Anthony Oliver as Director
1 September 2020
Resigned Wood, Tracey Alison as Director
1 September 2020
Resigned Wood, Tracey Alison as Secretary
1 September 2020
Appointed Taylor, David Roy as Director
1 September 2020
Appointed Harris, Sharon as Secretary
7 May 2019
Resigned Wyllie, Andrew as Director
20 May 2013
Resigned Starkey, Paul Michael as Secretary
8 April 2013
Appointed Wood, Tracey Alison as Director
26 March 2013
Resigned Handford, Alistair John as Director
3 September 2012
Appointed Starkey, Paul Michael as Secretary
18 May 2012
Resigned Seymour, Charmaine Alex as Secretary
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
Resigned Franks, Clive Leonard as Secretary
11 December 2007
Appointed Hunter, Martin David as Director
1 September 2006
Appointed Seymour, Charmaine Alex as Secretary
5 June 2006
Appointed Bickerstaff, Anthony Oliver as Director
4 June 2006
Resigned Mccole, Charles Joseph as Director
12 September 2005
Resigned Doughty, Stuart John as Director
12 September 2005
Appointed Wyllie, Andrew as Director
31 August 2003
Resigned Adams, Peter Richard as Director
31 October 2002
Resigned Bruce, Robert Kenneth James as Director
30 September 2002
Resigned Bevan, John David as Director
26 April 2002
Appointed Mccole, Charles Joseph as Director
31 December 2001
Resigned Roberts, Miles William as Director
1 July 2001
Appointed Doughty, Stuart John as Director
30 June 2001
Resigned Armitt, John Alexander as Director
2 June 2000
Appointed Roberts, Miles William as Director
2 June 2000
Resigned Campbell, John Richmond as Director
31 December 1999
Resigned Atkinson, Stewart Martin as Director
12 February 1999
Resigned Lee, Stephen Warwick as Director
31 January 1999
Resigned Jones, Roger Martyn as Director
31 July 1998
Resigned Quirke, Michael John as Director
30 June 1998
Appointed Atkinson, Stewart Martin as Director
30 April 1998
Appointed Franks, Clive Leonard as Secretary
30 April 1998
Resigned Race, Brian William as Secretary
30 April 1998
Resigned Sperry, William as Director
1 April 1998
Appointed Jones, Roger Martyn as Director
1 April 1998
Appointed Adams, Peter Richard as Director
1 April 1998
Appointed Bruce, Robert Kenneth James as Director
1 April 1998
Appointed Handford, Alistair John as Director
3 October 1997
30 June 1997
Resigned May, George Victor as Director
9 April 1997
Appointed Armitt, John Alexander as Director
31 August 1996
Resigned Sivey, Graham Paul as Director
30 September 1995
Resigned Minassian, Michael Minas as Director
30 September 1995
Resigned Smethurst, Ronald as Director
26 September 1995
Resigned Gerretsen, Wolbert as Director
1 June 1995
1 November 1994
Appointed Bevan, John David as Director
1 November 1994
Appointed Lee, Stephen Warwick as Director
1 November 1994
1 November 1994
Appointed Sivey, Graham Paul as Director
1 November 1994
Appointed Minassian, Michael Minas as Director
31 October 1994
Resigned Charles, Colin Scott as Director
31 October 1994
Resigned Lovell, Alan Charles as Director
30 November 1993
Resigned Clark, Ian Robertson as Director
19 April 1993
Appointed Lovell, Alan Charles as Director

Ownership 1 active

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. 1393773

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Costain Group PLC
Costain Civil Engineering Limited Owns 75–100% of shares
Costain Limited Owns 75–100% of shares
4Delivery Limited Owns 25–50% of shares
Abc Electrification Ltd DissolvedOwns 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 This company 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 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 241

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
10 May 2026Full accounts31 December 2025
12 January 2026Confirmation statement with no updates12 January 2026
20 November 2025Director's details changed
14 April 2025Full accounts31 December 2024
Show all 241 filings

Some other companies at this address

Cogap (Middle East) Limited
Costain Building & Civil Engineering Limited
Costain Civil Engineering Limited
Costain Energy Solutions Limited
Costain Engineering & Construction (Overseas) Limited
Costain Engineering Limited

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