PLC Public Limited Company Every UK PLC, from the register

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Costain Group PLC

We are Costain. We improve people’s lives by creating connected, sustainable infrastructure that enables people and the planet to thrive. The company’s own description of itself, taken from its website.

Active 47 years old · 615th oldest of 4,506 · incorporated in the 1970s

Company number01393773
StatusActive
Incorporated12/10/1978
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800PKIJBZ2EDTKC88
Charges outstanding1

Registered office

SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE

Other PLCs registered in London

Online

Website www.costain.com

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 838 documents on its Companies House record. The most recent accounts were filed on 31/05/2026. Its last confirmation statement or annual return was filed on 23/02/2026.

Filings: share capital89
Filings: officer changes4
Filings: resolutions2
Filings: accounts2
Filings: confirmation statements2

The most recent filings

Share capital change 23/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 07/09/2026
Share capital change 04/09/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 68 who have resigned.

Nicole Ann Geoghegan Secretaryappointed 05/07/2022
Fiona Margaret Barkham Directorappointed 06/04/2022
Amanda Lucia Fisher Directorappointed 01/12/2023
Steven Lewis Mogford Directorappointed 01/11/2023
Anthony James Quinlan Directorappointed 01/02/2021
Kate Harriet Alexandra Baroness Rock Directorappointed 01/11/2022
Alexander John Vaughan Directorappointed 07/05/2019
Helen Margaret Willis Directorappointed 30/11/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Outstanding, created 12/09/2012
Charge over shares
National Westminster Bank PLC
Fully satisfied, created 14/03/1997
Collateral account charge
National Westminster Bank PLC
Fully satisfied, created 12/07/1996

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 615th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)