This company is commonly known as Cb&i Group Uk Holdings. The company was founded 26 years ago and was given the registration number 03465918. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CB&I GROUP UK HOLDINGS |
|---|---|---|
| Company Number | : | 03465918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1997 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Eastbourne Terrace, London, England, W2 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA | Secretary | 24 December 2020 | Active |
| Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA | Director | 08 October 2018 | Active |
| Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA | Director | 01 June 2023 | Active |
| 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN | Secretary | 10 November 1997 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Secretary | 26 July 2018 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Secretary | 30 June 2002 | Active |
| Shaw Group Uk Ltd, Stores Road, Derby, England, DE21 4BG | Secretary | 04 July 2012 | Active |
| Marchwood Roebuck Drive, Mansfield, NG18 5AW | Secretary | 01 June 1998 | Active |
| 2103, Research Forest Drive, The Woodlands, United States, | Secretary | 29 May 2013 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Secretary | 30 June 2011 | Active |
| 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN | Director | 10 November 1997 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 07 July 2021 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 15 March 2019 | Active |
| 96 Bushey Wood Road, Sheffield, S17 3QD | Director | 01 October 2003 | Active |
| 40, Eastbourne Terrace, Paddington, London, England, W2 6LG | Director | 29 May 2014 | Active |
| 17605 British Lane, Baton Rouge, America, | Director | 12 December 2002 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Director | 21 December 2011 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Director | 31 January 2005 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 08 October 2018 | Active |
| 500-600, Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Director | 04 July 2012 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Director | 08 October 2018 | Active |
| Stores Road, Derby, Derbyshire, DE21 4BG | Director | 28 June 2008 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Director | 21 December 2011 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Director | 01 October 2003 | Active |
| Shaw Group Uk Ltd, Stores Road, Derby, England, DE21 4BG | Director | 04 July 2012 | Active |
| Marchwood Roebuck Drive, Mansfield, NG18 5AW | Director | 01 June 1998 | Active |
| 2103, Research Forest Drive, The Woodlands, United States, | Director | 29 May 2013 | Active |
| Bridge House Gamston, Retford, DN22 0QD | Director | 01 June 1998 | Active |
| 40, Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG | Director | 29 May 2014 | Active |
| 2103, Research Forest Drive, The Woodlands, United States, | Director | 29 May 2013 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 15 September 2022 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Director | 30 June 2011 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA | Director | 30 June 2011 | Active |
| The Old Rectory Church Road, Egginton, Derby, DE65 6HP | Director | 10 November 1997 | Active |
| Mcdermott International Inc. | ||
| Notified on | : | 10 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4424, West Sam Houston Parkway North, Houston, United States, |
| Nature of control | : |
|
| Chicago Bridge & Iron Company N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Prinses Beatrixlaan 35, 2595 Ak, The Hague, Netherlands, |
| Nature of control | : |
|
| Cb&I Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Eastbourne Terrace, London, England, W2 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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