Cb&I Holdings (Uk) Limited

02613906

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

BUILDING 9 566 CHISWICK HIGH ROAD, LONDON, W4 5XT

Incorporated 23/05/1991

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms. Sara Farshneshani

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Adam Frederick Bresser

director · Since 01/03/2026

AMERICAN · UNITED STATES · Age 37

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Persons with Significant Control

Mcdermott Holdings 2 Limited

75–100% shares

40, Eastbourne Terrace, London, W2 6LG

Reg: 12572920 · England & Wales Company Registry · Private Limited Company

Notified 30/06/2020

Former PSCs

Chicago Bridge & Iron Company, N.V.

Ceased 10/05/2018

Mcdermott International Inc.

Ceased 22/01/2020

Charges11 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/12/2020Registered 13/01/2021

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 15/07/2020

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 15/07/2020

Charge

outstanding