CB&I PADDINGTON LIMITED

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

This company is commonly known as Cb&i Paddington Limited. The company was founded 21 years ago and was given the registration number 05064134. The firm's registered office is in . You can find them at 40 Eastbourne Terrace, London, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	CB&I PADDINGTON LIMITED
Company Number	:	05064134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2004
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

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
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Secretary	24 December 2020	Active
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Director	08 October 2018	Active
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Director	01 June 2023	Active
5 Maria Terrace, London, E1 4NE	Secretary	11 October 2007	Active
2 The Orchard, Kington St. Michael, Chippenham, SN14 6JH	Secretary	04 March 2004	Active
Cheam View, Howell Hill, Cheam, United Kingdom, SM2 7LQ	Secretary	20 February 2008	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	28 July 2004	Active
40 Eastbourne Terrace, London, W2 6LG	Secretary	17 December 2012	Active
Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates,	Director	30 June 2005	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
40 Eastbourne Terrace, London, W2 6LG	Director	05 August 2009	Active
40 Eastbourne Terrace, London, W2 6LG	Director	27 October 2011	Active
40 Eastbourne Terrace, London, W2 6LG	Director	09 January 2006	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
39 Westmoreland Terrace, London, SW1V 4AQ	Director	04 March 2004	Active
40 Eastbourne Terrace, London, W2 6LG	Director	08 October 2018	Active
42 Pishiobury Drive, Sawbridgeworth, CM21 0AE	Director	14 December 2006	Active
42 Pishiobury Drive, Sawbridgeworth, CM21 0AE	Director	04 March 2004	Active
40 Eastbourne Terrace, London, W2 6LG	Director	15 July 2017	Active
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA	Director	15 September 2022	Active
40 Eastbourne Terrace, London, W2 6LG	Director	30 November 2007	Active

People with Significant Control

Cb&I (Us) Holdings, Limited
Notified on	:	25 November 2019
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, The Hague, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CB&I PADDINGTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement