Costain Engineering Limited

Active16237690 Private limited company
Incorporated
7 February 2025 (1 year)
Industry
Other engineering activities (71129)
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
20 February 2027
Last conf. stmt
6 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born July 1980 (46)
Director · Appointed 12 June 2026
British
Born July 1975 (51)
Geoghegan, Nicole Ann
Secretary · Appointed 7 February 2025
Director · Appointed 7 February 2025
British
Born April 1974 (52)
Director · Appointed 7 February 2025
British
Born August 1976 (50)
Director · Appointed 7 February 2025
British
Born January 1964 (62)
Officer history (1 former)
12 June 2026
Appointed Mumford, Peter Leslie as Director
12 June 2026
Appointed Taylor, Susannah Natalie as Director
3 November 2025
Resigned White, Samuel Michael as Director
7 February 2025
Appointed Geoghegan, Nicole Ann as Secretary
7 February 2025
Appointed Morris, Paul Anthony as Director
7 February 2025
Appointed Willcock, Jonathan Kevin as Director
7 February 2025
Appointed Willis, Helen Margaret as Director
7 February 2025
Appointed White, Samuel Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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
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 Upstream 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 Limited This company 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
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

Filing history not loaded yet. See it on Companies House

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