Costain Oil, Gas & Process (Overseas) Limited

00583789

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVENTH FLOOR, LONDON, EC3A 8BE

Incorporated 13/05/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

99999

Dormant company

Officers

Ms Helen Margaret Willis

director · Since 31/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Ms Susannah Natalie Taylor

director · Since 08/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Nicole Ann Geoghegan

secretary · Since 29/11/2024

Persons with Significant Control

Costain Oil, Gas & Process Limited

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE

Reg: 786418 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 13/09/2012