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 Engineering & Construction (Overseas) Limited
- 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)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Seventh Floor70 St Mary AxeLondonEC3A 8BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born July 1975 (51)
Director · Appointed 8 July 2024
British
Born April 1974 (52)
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
8 July 2024
8 July 2024
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
30 November 2020
30 November 2020
1 September 2020
1 September 2020
Appointed Harris, Sharon as Secretary
1 September 2020
Resigned Wood, Tracey Alison as Secretary
1 September 2020
7 May 2019
18 May 2012
1 June 2011
Appointed Wood, Tracey Alison as Secretary
1 June 2011
31 May 2011
31 May 2011
1 September 2006
5 June 2006
4 June 2006
12 September 2005
12 September 2005
26 April 2002
31 December 2001
31 December 2001
1 July 2001
30 June 2001
2 June 2000
2 June 2000
30 April 1998
30 April 1998
9 April 1997
26 September 1995
1 November 1994
1 November 1994
1 November 1994
1 November 1994
1 November 1994
1 November 1994
31 October 1994
30 November 1993
19 April 1993
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. 2440829
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 15 July 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 27 May 2025 | Other filing |
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