CompanyTrack
C

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Active London

Dormant Company

0 employees
Dormant Company
C

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Dormant Company

Founded 13 May 1957 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £-1.00M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £1.00M £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.00M

Total Liabilities

£1.00M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 30 resigned
Status
Helen Margaret WillisDirectorBritishUnited Kingdom6231 Mar 2024Active
Nicole Ann GeogheganSecretaryUnknownUnknown29 Nov 2024Active
Susannah Natalie TaylorDirectorBritishEngland508 Jul 2024Active

Shareholders

Shareholders (1)

Costain Oil Gas & Process Ltd
100.0%
70,000,00012 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Oil, Gas & Process Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COSTAIN OIL, GAS & PROCESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN ENGINEERING & CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN GROUP PLC united kingdom
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updatesView(3 pages)
29 Nov 2024OfficersAppointment of Nicole Ann Geoghegan as director on 2024-11-29View(2 pages)
29 Nov 2024OfficersTermination of Maria Singleterry as director on 2024-11-29View(1 page)
6 Aug 2024OfficersChange to director Ms Helen Margaret Willis on 2024-08-05View(2 pages)
17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

29 Nov 2024 Officers

Appointment of Nicole Ann Geoghegan as director on 2024-11-29

29 Nov 2024 Officers

Termination of Maria Singleterry as director on 2024-11-29

6 Aug 2024 Officers

Change to director Ms Helen Margaret Willis on 2024-08-05

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-02-06 with no updates

1 years ago on 10 Feb 2025

Appointment of Nicole Ann Geoghegan as director on 2024-11-29

1 years ago on 29 Nov 2024

Termination of Maria Singleterry as director on 2024-11-29

1 years ago on 29 Nov 2024

Change to director Ms Helen Margaret Willis on 2024-08-05

1 years ago on 6 Aug 2024