This company is commonly known as Cb&i Power Limited. The company was founded 23 years ago and was given the registration number 04232396. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CB&I POWER LIMITED |
|---|---|---|
| Company Number | : | 04232396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Eastbourne Terrace, London, W2 6LG |
|---|---|---|
| Country Origin | : | |
| 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 |
| 40, Eastbourne Terrace, London, W2 6LG | Secretary | 26 July 2018 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Secretary | 28 February 2011 | Active |
| 40, Eastbourne Terrace, London, W2 6LG | Secretary | 30 November 2016 | Active |
| 18a Pilgrims Lane, Bugbrooke, Northampton, NN7 3PJ | Secretary | 11 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 June 2001 | Active |
| 1 Whitemore Road, Middlewich, CW10 0DY | Director | 11 June 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 |
| 40, Eastbourne Terrace, London, W2 6LG | Director | 29 November 2016 | Active |
| 4527 Warwick, Sugar Land 77479, Usa, | Director | 11 June 2001 | Active |
| 112c Forest Grove, Clifton Park, Usa, 12065 | Director | 11 June 2001 | Active |
| Stores Road, Derby, United Kingdom, DE21 4BG | Director | 28 February 2011 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1BA | Director | 21 July 2010 | Active |
| Willow Cottage, Calvert Road, Steeple Claydon, Buckingham, MK18 2HD | Director | 04 January 2005 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 08 October 2018 | Active |
| 40, Eastbourne Terrace, London, W2 6LG | Director | 08 October 2018 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Director | 28 February 2011 | Active |
| 13433 Bissel Lane, Potomac, America, | Director | 28 May 2003 | Active |
| 40, Eastbourne Terrace, London, W2 6LG | Director | 29 November 2016 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 15 September 2022 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 June 2001 | Active |
| 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 | : |
|
| Cb&I Group Uk Holdings | ||
| 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 |
| 2023-06-12 | 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 |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-16 | 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 |
| 2020-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
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