COSTAIN OIL, GAS & PROCESS LIMITED

Overview

Company Name	COSTAIN OIL, GAS & PROCESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00786418
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSTAIN OIL, GAS & PROCESS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is COSTAIN OIL, GAS & PROCESS LIMITED located?

Registered Office Address	Seventh Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COSTAIN OIL, GAS & PROCESS LIMITED?

Previous Company Names
Company Name	From	Until
LAND & MARINE ENGINEERING LIMITED	Mar 01, 1984	Mar 01, 1984
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED	Nov 23, 1983	Nov 23, 1983
LAND & MARINE ENGINEERING LIMITED	Jan 01, 1964	Jan 01, 1964

What are the latest accounts for COSTAIN OIL, GAS & PROCESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COSTAIN OIL, GAS & PROCESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for COSTAIN OIL, GAS & PROCESS LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Statement of capital following an allotment of shares on Mar 20, 2025 Capital: GBP 58,500,001	3 pages	SH01

Feb 10, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Director's details changed for Ms Helen Margaret Willis on Aug 05, 2024	2 pages	CH01

Aug 05, 2024	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024	1 pages	AD01

Aug 05, 2024	Change of details for Costain Engineering & Construction Limited as a person with significant control on Aug 05, 2024	2 pages	PSC05

Jul 18, 2024	Appointment of Paul Anthony Morris as a director on Jul 08, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of David Roy Taylor as a director on Jul 08, 2024	1 pages	TM01

May 09, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Apr 03, 2024	Appointment of Ms Helen Margaret Willis as a director on Mar 31, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Warren John Clements as a director on Mar 31, 2024	1 pages	TM01

Feb 09, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Second filing of Confirmation Statement dated Jan 25, 2017	7 pages	RP04CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Jul 15, 2022	Appointment of Nicole Ann Geoghegan as a secretary on Jul 05, 2022	2 pages	AP03

Jul 15, 2022	Termination of appointment of Sharon Harris as a secretary on Jul 05, 2022	1 pages	TM02

Mar 25, 2022	Appointment of Mr Warren John Clements as a director on Mar 18, 2022	2 pages	AP01

Mar 25, 2022	Termination of appointment of Martin David Hunter as a director on Mar 18, 2022	1 pages	TM01

Mar 18, 2022	Appointment of Mr Samuel Michael White as a director on Mar 18, 2022	2 pages	AP01

Feb 19, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Feb 14, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Termination of appointment of Anthony Oliver Bickerstaff as a director on Nov 30, 2020	1 pages	TM01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

View All Filings

Who are the officers of COSTAIN OIL, GAS & PROCESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEOGHEGAN, Nicole Ann 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 05, 2022		Secretary	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom					298046530001
MORRIS, Paul Anthony 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 08, 2024		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1974-4	Director	325257280001
VAUGHAN, Alexander John 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Oct 21, 2013		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	England	British	1969-12	Company Director	181098870001
WHITE, Samuel Michael 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Mar 18, 2022		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	England	British	1976-2	Director	272796080001
WILLIS, Helen Margaret 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Mar 31, 2024		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1964-1	Chief Financial Officer	277089380002
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Apr 30, 1998	May 31, 2011	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British			58221950001
HARRIS, Sharon Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 01, 2020	Jul 05, 2022	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire					273928390001
RACE, Brian William 53 Clarendon Way BR7 6RG Chislehurst Kent		Apr 30, 1998	Secretary	53 Clarendon Way BR7 6RG Chislehurst Kent		British			1308240001
STARKEY, Paul Michael Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 03, 2012	May 20, 2013	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire					171790960001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Jun 01, 2011	Sep 01, 2020	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British			160821290001
ARMITT, John Alexander The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire	Apr 09, 1997	Jun 30, 2001	Director	The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire		British	1946-2	Civil Engineer	52433440003
BICKERSTAFF, Anthony Oliver Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Jun 05, 2006	Nov 30, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1964-6	Accountant Fcca	192694490001
BROWNE, Nicholas Woodliffe Broomhill Calthorpe Road GU51 4LN Fleet Hampshire	Jul 01, 1993	Oct 31, 1994	Director	Broomhill Calthorpe Road GU51 4LN Fleet Hampshire		British	1941-4	Civil Engineer	808480001
CAMPBELL, John Richmond 2 Sutton Avenue SL3 7AW Slough Berkshire	Aug 19, 1993	Jun 02, 2000	Director	2 Sutton Avenue SL3 7AW Slough Berkshire		British	1944-7	Certified Accountant	5137910001
CHARLES, Colin Scott Pinewood 51 Oldfield Drive Heswall L60 6SS Wirral Merseyside		Oct 31, 1994	Director	Pinewood 51 Oldfield Drive Heswall L60 6SS Wirral Merseyside		British	1939-2	Civil Engineer	6812300001
CLEMENTS, Warren John Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Mar 18, 2022	Mar 31, 2024	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1972-8	Director	267292310001
COLLINSON, Andrew Peter 16 Hallside Park WA16 8NQ Knutsford Cheshire	Feb 14, 2002	Oct 30, 2003	Director	16 Hallside Park WA16 8NQ Knutsford Cheshire		British	1957-12	Engineer	80678290001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Jul 01, 2001	Sep 12, 2005	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	Chief Executive	31394540001
DUBE, William Ernest 2 Carlton Lake Drive NG23 6NL Newark Nottinghamshire	Apr 08, 2002	Oct 13, 2003	Director	2 Carlton Lake Drive NG23 6NL Newark Nottinghamshire		American	1963-9	Managing Director	81538710001
DUCKETT, Melvyn 13 Princes Drive Marple SK6 6NJ Stockport Cheshire	Jan 01, 1995	Mar 31, 1998	Director	13 Princes Drive Marple SK6 6NJ Stockport Cheshire		British	1941-5	Chemical Engineer	41945450001
GERRETSEN, Wolbert Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey	Aug 19, 1993	Sep 26, 1995	Director	Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Dutch	1942-2	Civil Engineer	44950250001
HALFORD, Leslie 1 Dorset Avenue Bramhall SK7 3NU Stockport Cheshire	Jan 01, 1995	Apr 30, 2002	Director	1 Dorset Avenue Bramhall SK7 3NU Stockport Cheshire	United Kingdom	British	1950-6	Managing Director	42012890001
HUGHES, Stephen John 45 Newlands Avenue Cheadle Hulme SK8 6NE Cheadle Cheshire	Feb 14, 2002	Jun 13, 2003	Director	45 Newlands Avenue Cheadle Hulme SK8 6NE Cheadle Cheshire		British	1947-3	Accountant	80678230001
HUNTER, Martin David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Dec 11, 2007	Mar 18, 2022	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1959-3	Chartered Accountant	5173500001
JAMES, Darren Glyn Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Jan 06, 2016	Mar 31, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Wales	British	1967-6	Director	131953420001
LEE, Stephen Warwick 6 Chapel Garth DL7 0QF Northallerton North Yorkshire	Nov 01, 1994	Feb 12, 1999	Director	6 Chapel Garth DL7 0QF Northallerton North Yorkshire		British	1950-4	Managing Director	84186060001
LIGGETT, Nigel Lovatt 17 Meadow Drive Prestbury SK10 4EY Macclesfield Cheshire	Jan 01, 1995	Nov 30, 2001	Director	17 Meadow Drive Prestbury SK10 4EY Macclesfield Cheshire		British	1949-3	Director	41961140001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Sep 26, 1995	Apr 08, 1997	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	Chartered Accountant	149625410001
MCCOLE, Charles Joseph Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	Apr 26, 2002	Jun 04, 2006	Director	Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	England	British	1952-9	Chartered Accountant	44623810003
NOBLE, Timothy John Smallgrove TN6 3HH Rotherfield Sussex		Sep 30, 1993	Director	Smallgrove TN6 3HH Rotherfield Sussex		British	1946-1	Civil Engineer	43170700001
PINKNEY, Francis Stewart 318 Manchester Road Timperley WA14 5NB Altrincham Cheshire		Dec 31, 1998	Director	318 Manchester Road Timperley WA14 5NB Altrincham Cheshire		British	1942-9	Accountant	33777430001
REEVES, Jenner Walker Eiffel 35 Brimstage Road Heswall Hills L60 1XE Wirral Merseyside		Jan 31, 1995	Director	Eiffel 35 Brimstage Road Heswall Hills L60 1XE Wirral Merseyside		British	1932-7	Engineer	34238180001
ROBERTS, Miles William 2 Grafton Place SG11 1LT Standon Hertfordshire	Jun 02, 2000	Dec 31, 2001	Director	2 Grafton Place SG11 1LT Standon Hertfordshire		British	1964-2	Finance Director	57880630002
ROBERTSON, Malcolm Charles Webster New Grange Farm Rudyard Road Rudyard ST13 8PF Leek Staffordshire	Jan 01, 1995	Jan 03, 1997	Director	New Grange Farm Rudyard Road Rudyard ST13 8PF Leek Staffordshire		British	1950-7	Manager Process Contracting	42012680002
ROGERSON, Mark Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Jan 25, 2013	Oct 22, 2013	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1964-2	Managing Director	168247970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTAIN OIL, GAS & PROCESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costain Engineering & Construction Limited

Apr 06, 2016

70 St Mary Axe

EC3A 8BE London

Seventh Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	2440829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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