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Nom

CB&I Group UK Limited

Adresse
2 New Square
Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mars 2020
Company Register Address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick
Feltham
W4 5YA
Société Numéro de Registre 03465952 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Shaw Group UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cb&I Group Uk Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03465918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Joshi, Ashok London, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 03/1959 Occupation: Solicitor Role: Director Country of Residence: Netherlands Nationality: Indian
    Kozanhan, Zeynep Feltham, Middlesex, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Kozanhan, Zeynep, Ms. London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Van Elven, Barry Robert Feltham, Middlesex, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1971 Occupation: Vp Finance Onshore Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Elven, Barry Robert, Mr. London, United Kingdom Status: Active Notified: 01/06/2023 Occupation: Vp Finance Onshore Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag GB Aiton & CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 03573344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Shaw Group UK 2001 Pension Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 04249466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB The Shaw Group UK Pension Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 03386989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whessoe Piping Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03573347 Nature of Control
  • Ownership of voting rights - 75% or more