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Nom

CB&I UK Limited

Adresse
Building 3
566 Chiswick High Road, Chiswick Park, Chiswick
London
W4 5YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04438080 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • CB&I John Brown Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mcdermott Holdings 2 Limited Status: Active Notified: 30/06/2020 Companies House Number: 12572920 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chicago Bridge & Iron Company N.V. Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Companies House Number: 33286441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mcdermott International Inc. Status: Ceased Notified: 10/05/2018 Ceased: 22/01/2020 Companies House Number: 00052833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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 (2)

    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
  • 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