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Name	Costain Engineering & Constr Uction Limited
Address	Seventh Floor 70 St Mary Axe London EC3A 8BE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Costain Engineering & Construction Limited
Company Register Address	Costain House Maidenhead SL6 4UB
Company No.	02440829 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	42110 - Construction of roads and motorways 42130 - Construction of bridges and tunnels 42910 - Construction of water projects 42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Costain Engineering and Construction Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Costain Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01393773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Geoghegan, Nicole Ann Maidenhead, Berkshire Status: Active Notified: 05/07/2022 Role: Secretary

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

Warbrick, Catherine Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 02/1979 Occupation: Chief People And Sustainability Officer Role: Director Country of Residence: England Nationality: British

Willis, Helen Margaret Maidenhead Status: Active Notified: 30/11/2020 Date of Birth: 01/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB CLM Engineering (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02992285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Costain Alcaidesa Limited Status: Active Notified: 06/04/2016 Companies House Number: 02042076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Costain Building & Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01054232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Costain Energy Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Costain Engineering & Construction (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02440830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Costain Engineering & Construction (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02440830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Costain OIL, GAS & Process Limited Status: Active Notified: 06/04/2016 Companies House Number: 00786418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Costain Pension Scheme Trustee LTD Status: Active Notified: 07/10/2024 Companies House Number: 05137385 Nature of Control

Ownership of shares - 75% or more

GB Costain Process Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 00590330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Costain Civil Engineering LTDCostain House, Nicholsons Walk, Maidenhead, Berks, SL6 1LN

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Costain Engineering & Constr Uction Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)