CB&I HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cb&i Holdings (uk) Limited. The company was founded 33 years ago and was given the registration number 02613906. The firm's registered office is in . You can find them at 40 Eastbourne Terrace, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CB&I HOLDINGS (UK) LIMITED
Company Number	:	02613906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	40 Eastbourne Terrace, London, W2 6LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
5 Maria Terrace, London, E1 4NE	Secretary	11 October 2007	Active
205a Swakeleys Road, Uxbridge, UB10 8DW	Secretary	01 December 1995	Active
Cheam View, Howell Hill, Cheam, United Kingdom, SM2 7LQ	Secretary	20 February 2008	Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA	Secretary	25 June 1991	Active
40 Eastbourne Terrace, London, W2 6LG	Secretary	26 July 2018	Active
Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, United Arab Emirates,	Secretary	03 August 2004	Active
205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW	Secretary	27 November 1998	Active
40 Eastbourne Terrace, London, W2 6LG	Secretary	01 March 2013	Active
93 Crawford Street, London, W1H 1AT	Secretary	16 December 1991	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 May 1991	Active
80 Jorie Boulevard, Oak Brook, Illinois 60522-7001, Usa,	Director	08 February 1993	Active
501 Devon Drive, Burr Ridge, Illinois 60521, Usa,	Director	01 September 1995	Active
34 Platts Lane, Hampstead, London, NW3 7NS	Director	16 December 1991	Active
34 Platts Lane, Hampstead, London, NW3 7NS	Director	-	Active
Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates,	Director	30 June 2005	Active
The Green, Saxlingham, Nethergate, NR15 1TH	Director	29 September 2001	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
205a Swakeleys Road, Uxbridge, UB10 8DW	Director	29 September 2001	Active
40 Eastbourne Terrace, London, W2 6LG	Director	05 August 2009	Active
40 Eastbourne Terrace, London, W2 6LG	Director	27 October 2011	Active
800 Jorie Boulevard, Oak Brook, Illinois 60522-7001, Usa,	Director	08 February 1993	Active
40 Eastbourne Terrace, London, W2 6LG	Director	09 January 2006	Active
14 Penn House, Main Avenue Moor Park, Northwood, HA6 2HH	Director	13 November 1995	Active
Little Haven Parsonage Lane, Westcott, Dorking, RH4 3NL	Director	27 November 1998	Active
40 Eastbourne Terrace, London, W2 6LG	Director	14 May 2015	Active
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Director	08 October 2018	Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA	Director	25 June 1991	Active
39 Westmoreland Terrace, London, SW1V 4AQ	Director	21 June 2004	Active
Villa No 3, 32b Street, Jumeika, United Arab Emirates,	Director	08 February 1993	Active
40 Eastbourne Terrace, London, W2 6LG	Director	08 July 2018	Active
42 Pishiobury Drive, Sawbridgeworth, CM21 0AE	Director	14 December 2006	Active

People with Significant Control

Mcdermott Holdings 2 Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	England
Address	:	40, Eastbourne Terrace, London, England, W2 6LG
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Chicago Bridge & Iron Company, N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	35, Prinses Beatrixlaan, 2595 Ak The Hague, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CB&I HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement