Cb&I Uk Limited (Companies House Registration Number 04438080) is a private limited company started on 2002-05-14 originating in United Kingdom. This enterprise is registered at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA. Changed on 2006-06-28, the previous name the firm used was Cb&I John Brown Limited. Cb&I Uk Limited operates Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 71121 - "engineering design activities for industrial process and production".

Company details

Name CB&I Uk Limited
Number 04438080
Date of Incorporation: 14th May 2002
End of financial year: 31 December
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
71121 - Engineering design activities for industrial process and production

Moving on to the 2 directors that can be found in the business, we can name: Barry V. (appointed on 01 June 2023), Ashok J. (appointment date: 08 October 2018). 1 secretary is there in the company: Zeynep K. (appointed on 24 December 2020). The official register reports 3 persons of significant control, namely: Mcdermott Holdings 2 Limited can be found at New Square, Bedfont Lakes Business Park, TW14 8HA Feltham, Middlesex. This corporate PSC owns over 3/4 of shares,. Mcdermott International Inc. can be found at West Sam Houston Parkway North, Houston, Texas. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chicago Bridge & Iron Company N.V. can be found at Prinses Beatrixlaan, 2595 Ak The Hague. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mcdermott Holdings 2 Limited
30 June 2020
Address 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 12572920
Nature of control: 75,01-100% shares
Mcdermott International Inc.
10 May 2018 - 22 January 2020
Address 4424 West Sam Houston Parkway North, Houston, Texas, United States
Legal authority Panama Companies Law
Legal form Sociedad Anonima
Country registered Panama
Place registered Panama
Registration number 52833
Nature of control: 75,01-100% shares
75,01-100% voting rights
Chicago Bridge & Iron Company N.V.
6 April 2016 - 10 May 2018
Address 35 Prinses Beatrixlaan, 2595 Ak The Hague, Netherlands
Legal authority Netherlands Law
Legal form Public Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 33286441
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, November 2022 | accounts
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