Costain Oil, Gas & Process (Overseas) Limited
- Company number
- 00583789
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 1957
- Dissolved
- 27 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Land & Marine Engineering (Overseas) Limited (until 1 Oct 1991)
- Foremost Land & Marine Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | Secretary | 29 Nov 2024 | |
| TAYLOR, Susannah Natalie | Director | 8 Jul 2024 | |
| WILLIS, Helen Margaret | Director | 31 Mar 2024 | |
| SINGLETERRY, Maria | Secretary | 1 Sep 2020 | 29 Nov 2024 |
| TAYLOR, David Roy | Director | 30 Nov 2020 | 8 Jul 2024 |
| CLEMENTS, Warren John | Director | 18 Mar 2022 | 31 Mar 2024 |
| HUNTER, Martin David | Director | 1 Sep 2020 | 18 Mar 2022 |
| BICKERSTAFF, Anthony Oliver | Director | 5 Jun 2006 | 30 Nov 2020 |
| WOOD, Tracey Alison | Director | 7 May 2019 | 1 Sep 2020 |
| WOOD, Tracey Alison | Secretary | 1 Jun 2011 | 1 Sep 2020 |
| WYLLIE, Andrew | Director | 12 Sep 2005 | 7 May 2019 |
| SWEENEY, Charles Alan | Director | 1 Dec 2003 | 30 Nov 2012 |
| FRANKS, Clive Leonard | Secretary | 30 Apr 1998 | 31 May 2011 |
| MCCOLE, Charles Joseph | Director | 26 Apr 2002 | 4 Jun 2006 |
| DOUGHTY, Stuart John | Director | 1 Jul 2001 | 12 Sep 2005 |
| DUBE, William Ernest | Director | 8 Apr 2002 | 13 Oct 2003 |
| HALFORD, Leslie | Director | 1 Jan 1995 | 30 Apr 2002 |
| ROBERTS, Miles William | Director | 2 Jun 2000 | 31 Dec 2001 |
| LIGGETT, Nigel Lovatt | Director | 1 Jan 1995 | 30 Nov 2001 |
| ARMITT, John Alexander | Director | 9 Apr 1997 | 30 Jun 2001 |
| CAMPBELL, John Richmond | Director | 19 Aug 1993 | 2 Jun 2000 |
| LEE, Stephen Warwick | Director | 1 Nov 1994 | 12 Feb 1999 |
| PINKNEY, Francis Stewart | Director | - | 31 Dec 1998 |
| RACE, Brian William | Secretary | - | 30 Apr 1998 |
| DUCKETT, Melvyn | Director | 1 Jan 1995 | 31 Mar 1998 |
| LOVELL, Alan Charles | Director | 26 Sep 1995 | 8 Apr 1997 |
| ROBERTSON, Malcolm Charles Webster | Director | 1 Jan 1995 | 3 Jan 1997 |
| STEINER, Leon | Director | 1 Nov 1994 | 31 Oct 1996 |
| REEVES, Jenner Walker | Director | - | 31 Jan 1995 |
| BROWNE, Nicholas Woodliffe | Director | 1 Jul 1993 | 31 Oct 1994 |
| CHARLES, Colin Scott | Director | - | 31 Oct 1994 |
| NOBLE, Timothy John | Director | - | 30 Sep 1993 |
| GERRETSEN, Wolbert | Director | - | 25 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Costain Oil, Gas & Process Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Costain Oil, Gas & Process (Overseas) Limited → Costain Oil, Gas & Process Limited → Costain Engineering & Construction Limited → Costain Group PLC
Directors’ other companies
- TAYLOR, Susannah Natalie - Director at Construction Study Centre Limited
- TAYLOR, Susannah Natalie - Director at Calvert & Russell Ltd
- WILLIS, Helen Margaret - Director at Costain Integrated Technology Solutions Limited
Companies at the same address
- Cogap (Middle East) Limited (06454224)
- Costain Building & Civil Engineering Limited (01054232)
- Costain Civil Engineering Limited (02757907)
- Costain Energy Solutions Limited (08114519)
- Costain Engineering & Construction (Overseas) Limited (02440830)
- Costain Engineering & Construction Limited (02440829)
- Costain Engineering Limited (16237690)
- Costain Group PLC (01393773)
- Costain Integrated Services Limited (01890057)
- Costain Integrated Technology Solutions Limited (01439838)