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Officers25

Events4

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

CB&I POWER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jun 2001 (23 years ago)

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Summary

NameCB&I POWER LIMITED
Historical names
  • SHAW GROUP POWER LIMITED
  • SHAW KNUTSFORD LIMITED
  • SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04232396
Incorporation Date11 Jun 2001 (23 years ago) / 346 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK, W4 5YA

Officers

corporate

IndividualUnited Kingdom

MCDERMOTT HOLDINGS 2 LIMITED

Person with significant control


Appointed on30 Jun 2020

corporate

IndividualUnited Kingdom

CB&I GROUP UK HOLDINGS

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jan 2020

individual

IndividualUnited Kingdom

Joshi, Ashok

Director


Appointed on08 Oct 2018

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Barlow, Michael John

Director


Appointed on11 Jun 2001

Resigned on04 Jan 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Stephenson, Jonathan Paul

Secretary


Appointed on30 Nov 2016

Resigned on26 Jul 2018

individual

IndividualUnited Kingdom

Kozanhan, Zeynep

Secretary


Appointed on24 Dec 2020

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Events

Old value

12 Jun 2015

Name changeSHAW GROUP POWER LIMITED

28 Mar 2011

Name changeSHAW KNUTSFORD LIMITED

19 Jan 2005

Name changeSHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
08 Dec 2022Accounts with accounts type smallAAView
02 Nov 2022Termination director company with name termination dateTM01View
21 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016
Mortgages
  • Charges12
  • Outstanding11
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CB&I POWER LIMITED's headquarters?

CB&I POWER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK, W4 5YA

What is CB&I POWER LIMITED's industry?

CB&I POWER LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was CB&I POWER LIMITED started?

CB&I POWER LIMITED was started in 2001

Sources: Companies House