Costain Oil, Gas & Process Limited

00786418

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 01/01/1964

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Alexander John Vaughan

director · Since 21/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Nicole Ann Geoghegan

secretary · Since 05/07/2022

Ms Helen Margaret Willis

director · Since 31/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Paul Anthony Morris

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Costain Engineering & Construction Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2440829 · 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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 28/10/1997Satisfied 09/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1981Registered 20/11/1981Satisfied 18/05/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1981Registered 20/11/1981Satisfied 09/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1981Registered 15/10/1981Satisfied 09/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1981Registered 15/10/1981Satisfied 27/04/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1981Registered 07/09/1981Satisfied 23/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1981Registered 07/09/1981Satisfied 23/03/1990