Menna Overview
Here’s a quick overview of COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED 👀 — a London based business that started in 1957.
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- Company statusactive
- Company No00583789
- Age69 years 2 months Incorporated 13 May 1957
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED is an active company incorporated on 13 May 1957 and based in London, United Kingdom. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 29 Nov 2024 | |
| TAYLOR, Susannah Natalie | director | Jul 1975 | 08 Jul 2024 |
| WILLIS, Helen Margaret | director | Jan 1964 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costain Oil, Gas & Process Limited | 06 Apr 2016 |
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TAYLOR, Susannah Natalie, WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, MCCOLE, Charles Joseph, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
TAYLOR, Susannah Natalie, WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, MCCOLE, Charles Joseph, WYLLIE, Andrew are mutual persons.
TAYLOR, Susannah Natalie are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, CLEMENTS, Warren John, TAYLOR, David Roy, WOOD, Tracey Alison are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, HUNTER, Martin David, MCCOLE, Charles Joseph, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, FRANKS, Clive Leonard, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CHARLES, Colin Scott, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, HUNTER, Martin David, MCCOLE, Charles Joseph, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, BROWNE, Nicholas Woodliffe, CAMPBELL, John Richmond, CHARLES, Colin Scott, CLEMENTS, Warren John, DOUGHTY, Stuart John, DUBE, William Ernest, DUCKETT, Melvyn, GERRETSEN, Wolbert, HALFORD, Leslie, LEE, Stephen Warwick, LIGGETT, Nigel Lovatt, MCCOLE, Charles Joseph, NOBLE, Timothy John, PINKNEY, Francis Stewart, REEVES, Jenner Walker, ROBERTSON, Malcolm Charles Webster, STEINER, Leon, SWEENEY, Charles Alan, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, HUNTER, Martin David, MCCOLE, Charles Joseph, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, DOUGHTY, Stuart John, GERRETSEN, Wolbert, MCCOLE, Charles Joseph, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, DOUGHTY, Stuart John, GERRETSEN, Wolbert, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, FRANKS, Clive Leonard, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, GERRETSEN, Wolbert, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CHARLES, Colin Scott, DOUGHTY, Stuart John, LEE, Stephen Warwick, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
FRANKS, Clive Leonard, RACE, Brian William, ARMITT, John Alexander, CAMPBELL, John Richmond, GERRETSEN, Wolbert, HUNTER, Martin David are mutual persons.
FRANKS, Clive Leonard, RACE, Brian William, ARMITT, John Alexander, CAMPBELL, John Richmond, GERRETSEN, Wolbert are mutual persons.
FRANKS, Clive Leonard, DUCKETT, Melvyn are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
RACE, Brian William are mutual persons.
RACE, Brian William are mutual persons.
ARMITT, John Alexander are mutual persons.
ARMITT, John Alexander are mutual persons.
ARMITT, John Alexander are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BROWNE, Nicholas Woodliffe are mutual persons.
BROWNE, Nicholas Woodliffe are mutual persons.
BROWNE, Nicholas Woodliffe are mutual persons.
BROWNE, Nicholas Woodliffe are mutual persons.
BROWNE, Nicholas Woodliffe are mutual persons.
BROWNE, Nicholas Woodliffe are mutual persons.
CAMPBELL, John Richmond are mutual persons.
CAMPBELL, John Richmond are mutual persons.
CAMPBELL, John Richmond are mutual persons.
CAMPBELL, John Richmond are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
HUNTER, Martin David are mutual persons.
HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
LEE, Stephen Warwick are mutual persons.
LEE, Stephen Warwick are mutual persons.
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LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
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WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED 👀 — a London based business that started in 1957.