CB&I UK LIMITED - FELTHAM


Company Profile Company Filings

Overview

CB&I UK LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
CB&I UK LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04438080. The accounts status is FULL and accounts are next due on 31/12/2023.

CB&I UK LIMITED - FELTHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CB&I JOHN BROWN LIMITED (until 28/06/2006)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHOK JOSHI Mar 1959 Indian Director 2018-10-08 CURRENT
MS. ZEYNEP KOZANHAN Secretary 2020-12-24 CURRENT
MR. BARRY ROBERT VAN ELVEN Jul 1971 Dutch Director 2023-06-01 CURRENT
MR DUNCAN MACPHEE Oct 1944 British Director 2003-06-25 UNTIL 2007-11-30 RESIGNED
TIM JOHN PATRICK MORAN Apr 1955 British Director 2003-03-20 UNTIL 2003-06-25 RESIGNED
GRAHAM ROBERT MEAD Dec 1945 British Director 2003-06-25 UNTIL 2003-08-31 RESIGNED
JAMES MCADORY Nov 1950 American Director 2003-06-25 UNTIL 2004-03-01 RESIGNED
TIMOTHY JOHN PATRICK MORAN Apr 1955 British Director 2006-06-27 UNTIL 2009-08-05 RESIGNED
DAVID KING Apr 1952 American Director 2006-06-27 UNTIL 2008-04-11 RESIGNED
MR TAREQ KAWASH Aug 1968 American Director 2018-10-08 UNTIL 2022-11-01 RESIGNED
DAVID JONES May 1976 British Director 2002-05-31 UNTIL 2003-03-20 RESIGNED
MR BARRY STEPHEN HAWLEY Apr 1954 British Director 2015-05-14 UNTIL 2018-09-08 RESIGNED
RICHARD GOODRICH Nov 1943 Usa Director 2003-05-16 UNTIL 2003-06-25 RESIGNED
GERALD MARVIN GLENN Aug 1942 American Director 2004-10-14 UNTIL 2006-05-02 RESIGNED
ANITA GIN Mar 1973 Director 2002-05-31 UNTIL 2003-03-20 RESIGNED
DAVID DELMAN Jan 1962 American Director 2008-04-11 UNTIL 2010-10-12 RESIGNED
ROBERT DENNIS BATEMAN Australia Secretary 2007-09-05 UNTIL 2008-02-20 RESIGNED
DENNIS REGINALD BRAND May 1946 Secretary 2003-06-25 UNTIL 2004-05-01 RESIGNED
MRS KATHERINE LINDSAY CHILD British Secretary 2008-02-20 UNTIL 2012-12-17 RESIGNED
PIERS MORRIS British Secretary 2004-05-01 UNTIL 2007-09-05 RESIGNED
MR JASON KITTS Secretary 2018-07-26 UNTIL 2020-12-24 RESIGNED
PIERS MORRIS Oct 1954 Secretary 2003-03-20 UNTIL 2003-06-25 RESIGNED
MR JONATHAN PAUL STEPHENSON Secretary 2012-12-17 UNTIL 2018-07-26 RESIGNED
ANITA GIN Mar 1973 Secretary 2002-05-31 UNTIL 2003-03-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-31 RESIGNED
MR COLIN LAURENCE ASTIN Dec 1946 British Director 2003-06-25 UNTIL 2006-07-28 RESIGNED
MR ANDREW JAMES CARNE-ROSS Jan 1974 British Director 2009-08-05 UNTIL 2018-06-29 RESIGNED
WALTER GRAHAM BROWNING Feb 1948 American Director 2004-10-14 UNTIL 2008-04-11 RESIGNED
MR TRAVIS MICHAEL BRANTLEY Mar 1977 American Director 2019-03-15 UNTIL 2021-06-08 RESIGNED
MR. MICHAEL TRAVIS BRANTLEY Mar 1977 American Director 2021-12-22 UNTIL 2022-09-15 RESIGNED
DENNIS REGINALD BRAND May 1946 Director 2003-06-25 UNTIL 2003-12-31 RESIGNED
MR NEIL PAUL BOWMAN Mar 1973 British Director 2019-12-06 UNTIL 2021-12-22 RESIGNED
MR ANTONY MICHAEL CLEAVER Aug 1957 British Director 2011-10-27 UNTIL 2015-05-14 RESIGNED
RONALD EDWARD BLUM May 1949 American Director 2003-06-25 UNTIL 2004-03-01 RESIGNED
ALAN ROBERT BLACK Mar 1956 British Director 2004-05-01 UNTIL 2006-07-03 RESIGNED
PETER KENWAY BENNETT Jun 1966 Australian Director 2003-03-20 UNTIL 2003-06-25 RESIGNED
PETER KENWAY BENNETT Jun 1966 Australian Director 2004-10-14 UNTIL 2009-08-05 RESIGNED
MR TIMOTHY JAMES MORAN Apr 1955 British Director 2018-10-08 UNTIL 2019-03-15 RESIGNED
PHILIP KENT ASHERMAN Sep 1950 American Director 2003-05-16 UNTIL 2003-06-25 RESIGNED
PHILIP KENT ASHERMAN Sep 1950 American Director 2004-10-14 UNTIL 2016-10-14 RESIGNED
ALAN ROBERT BLACK Mar 1956 British Director 2003-06-25 UNTIL 2004-03-01 RESIGNED
IAN CORBRIDGE Oct 1949 British Director 2003-06-25 UNTIL 2003-12-31 RESIGNED
COLONEL FRAZER GRENVILLE BUDD Mar 1965 British Director 2016-07-01 UNTIL 2019-12-06 RESIGNED
MR KEVIN JAMES FORDER Oct 1955 British Director 2006-01-09 UNTIL 2017-07-15 RESIGNED
MR DUNCAN NEAL WIGNEY May 1964 British Director 2007-11-30 UNTIL 2018-05-23 RESIGNED
MR. SURESH SWAMINATHAN Apr 1975 Australian Director 2022-09-15 UNTIL 2023-06-01 RESIGNED
MR TRAVIS STRICKER Jun 1970 American Director 2009-08-05 UNTIL 2011-06-30 RESIGNED
MISS LYNN ANN SHEACH Apr 1971 British Director 2012-03-20 UNTIL 2022-03-03 RESIGNED
MR RICHARD EDWIN CHANDLER JR Jul 1956 American Director 2011-06-30 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdermott Holdings 2 Limited 2020-06-30 Feltham   Middlesex Ownership of shares 75 to 100 percent
Mcdermott International Inc. 2018-05-10 - 2020-01-22 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chicago Bridge & Iron Company N.V. 2016-04-06 - 2018-05-10 2595 Ak The Hague   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CB&I CONSTRUCTORS LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
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CB&I HOLDINGS (UK) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CB&I GROUP UK HOLDINGS FELTHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SHAW DUNN LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CB&I GROUP UK LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
AITON & CO LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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CLUTCH CONSULTING UK LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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CB&I HOUSTON 06 LLC HOUSTON UNITED STATES Active FULL None Supplied
CB&I HOUSTON 07 LLC HOUSTON UNITED STATES Active FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CB&I CONSTRUCTORS LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
CISCO SYSTEMS LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CB&I HOLDINGS (UK) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CB&I UK PENSION TRUSTEES LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
DEEPSEA (EUROPE) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CISCO INTERNATIONAL LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DEEPSEA (UK) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CISCO SYSTEMS HOLDINGS UK LIMITED FELTHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
MCDERMOTT (PATRONUS) UK LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.