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Cb&I Power Limited

04232396

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 11/06/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

43999
Specialised construction activities

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 Holdings 2 Limited

75–100% shares

40, Eastbourne Terrace, London, W2 6LG

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

Notified 30/06/2020

Former PSCs

Cb&I Group Uk Holdings

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 16/07/2020
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 05/02/2020
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 08/11/2019
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 10/05/2018Registered 23/05/2018