COSTAIN ENGINEERING LIMITED - Profile & Financials

Accounts Submitted 14 Feb 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Helen Margaret Willis	Director	British	United Kingdom	62	7 Feb 2025	Active
Jonathan Kevin Willcock	Director	British	United Kingdom	49	7 Feb 2025	Active
Nicole Ann Geoghegan	Secretary	Unknown	Unknown	—	7 Feb 2025	Active
Paul Anthony Morris	Director	British	United Kingdom	51	7 Feb 2025	Active
Samuel Michael White	Director	British	United Kingdom	50	7 Feb 2025	Active

Shareholders

Shareholders (1)


Costain Engineering & Construction Limited	100.0%	100	Ordinary	7 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Engineering & Construction Limited

United Kingdom

Active

Notified 7 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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 ENGINEERING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Officers	Termination of Samuel Michael White as director on 2025-11-03	View(1 page)
14 Feb 2025	Accounts	Annual accounts made up to 2026-02-28	View(1 page)
7 Feb 2025	Incorporation	Company incorporated	View(13 pages)

5 Nov 2025 Officers

Termination of Samuel Michael White as director on 2025-11-03

View Document(1 page)

14 Feb 2025 Accounts

Annual accounts made up to 2026-02-28

View Document(1 page)

7 Feb 2025 Incorporation

Company incorporated

View Document(13 pages)

Recent Activity

Latest Activity

Termination of Samuel Michael White as director on 2025-11-03

3 months ago on 5 Nov 2025

Annual accounts made up to 2026-02-28

1 years ago on 14 Feb 2025

Company incorporated

1 years ago on 7 Feb 2025