All Information about:

Name	Costain OIL, GAS & Process Limited
Address	Seventh Floor 70 St Mary Axe London EC3A 8BE
VAT ID	no VAT ID available
Company No.	00786418 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (8)

Source: Companies House

Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 05/07/2022 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

Vaughan, Alexander John London, United Kingdom Status: Active Notified: 21/10/2013 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Samuel Michael London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1976 Occupation: 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

James, Darren Glyn Maidenhead Status: Ceased Notified: 06/01/2016 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Taylor, David Roy Maidenhead Status: Ceased Notified: 01/09/2020 Ceased: 08/07/2024 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Costain OIL, GAS & Process (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00583789 Nature of Control