Cb&I Group Uk Holdings

03465918

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

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

Incorporated 10/11/1997

Compliance

Last accounts

31/12/2024

small

Accounts

Up to date

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70100

Activities of head offices

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 36

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Persons with Significant Control

Mcdermott Energy Solutions (Uk) Limited

75–100% shares

75–100% votes

Building 9, Chiswick Business Park, London, W4 5XT

Reg: 04438080 · England & Wales Companies Register · Private Limited Company

Notified 06/04/2016

Former PSCs

Chicago Bridge & Iron Company N.V.

Ceased 10/05/2018

Mcdermott International Inc.

Ceased 22/01/2020

Charges12 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

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 11/02/2020

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 04/02/2020

Charge

outstanding

CREDIT AGRICOLE CORPORATE AN INVESTMENT BANK

Created 01/11/2019Registered 11/11/2019

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 11/11/2019

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 11/11/2019

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/10/2019Registered 07/11/2019

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/12/2018Registered 13/12/2018Satisfied 30/01/2024

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/12/2018Registered 13/12/2018

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/05/2018Registered 23/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2003Registered 29/10/2003Satisfied 17/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1998Registered 11/11/1998Satisfied 17/03/2004