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Nom	Costain Limited
Adresse	Seventh Floor 70 St Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00610201 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes 42130 - Construction de ponts et tunnels 42910 - Construction d'ouvrages maritimes et fluviaux 42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Costain Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 02757907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

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

Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 09/1975 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Lalani, Abida London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 03/1987 Occupation: Director Of Strategy And Transformation Role: Director Country of Residence: United Kingdom Nationality: British

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: 01/10/2006 Date of Birth: 12/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Warbrick, Catherine London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 02/1979 Occupation: Group Hr Director Role: Director Country of Residence: England Nationality: British

White, Samuel Michael London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 02/1976 Occupation: Managing Director, Natural Resources, Co, Managing Director, Natural Resources, Costain Role: Director Country of Residence: England Nationality: British

Willcock, Jonathan Kevin 70 St Mary Axe, London, United Kingdom, EC3A 8BE Status: Active Notified: 02/04/2024 Occupation: Managing Director - Transportation Role: Director Country of Residence: United Kingdom Nationality: British

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

James, Darren Glyn Maidenhead Status: Ceased Notified: 10/07/2008 Ceased: 31/03/2020 Occupation: Chartered Civil Engineer Role: Director Country of Residence: Wales Nationality: British

Kershaw, Susan Mary Maidenhead Status: Ceased Notified: 23/03/2020 Ceased: 29/09/2023 Date of Birth: 12/1959 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Taylor, David Roy Maidenhead Status: Ceased Notified: 01/01/2015 Ceased: 08/07/2024 Date of Birth: 08/1964 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

4Delivery Limited Status: Active Notified: 30/06/2016 Companies House Number: 05322479 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

ABC Electrification Limited Status: Active Notified: 06/04/2016 Companies House Number: 08193420 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB ACM Health Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04364773 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Brighton & Hove 4Delivery Limited Status: Active Notified: 30/06/2016 Companies House Number: 06732453 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Costain Integrated Services LTD | Costain Integrated Services LTD Status: Active Notified: 23/01/2017 Companies House Number: 01890057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Costain Integrated Technology Solutions Limited Status: Active Notified: 05/07/2016 Companies House Number: 01439838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Promanex (Civils & Industrial Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02224393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Promanex (Construction & Maintenance Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03548978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rhead Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07652990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Costain Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (9)