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Nom

Costain Building & Civil Engineering Limited
Adresse
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01054232 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)42110 - Construction de routes et autoroutes
42130 - Construction de ponts et tunnels
42910 - Construction d'ouvrages maritimes et fluviaux
42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costain Engineering & Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02440829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 29/11/2024 Role: Secretary
    Morris, Paul Anthony London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, David Roy Maidenhead, Berkshire Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Willis, Helen Margaret London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clements, Warren John Maidenhead Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singleterry, Maria London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 29/11/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Cogap (Middle East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06454224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Costain Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 00563270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Costain International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00563275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Costain Management Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 01599349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westminster Plant CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00552140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •