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CB&I GROUP UK HOLDINGS

Active
03465918·incorporated 1997-11-10

CB&I GROUP UK HOLDINGS is an active UK private unlimited company, incorporated on 10 November 1997 at Companies House (number 03465918; OpenRegistry canonical ID GB-03465918-cb-i-group-uk-holdings). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1997-11-10
Registered Address
BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

15 charges recorded against the company at Companies House: 12 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CB&I GROUP UK HOLDINGS has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Chicago Bridge & Iron Company N.V. (The Netherlands reg. 18382258). Notified 2016-04-06. Ceased 2018-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mcdermott International Inc. (Panama reg. 52833). Notified 2018-05-10. Ceased 2020-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-06-23. Ceased 2020-06-23.

Previous names

CB&I GROUP UK HOLDINGS has previously traded as:

  • SHAW GROUP UK HOLDINGS (until 2015-08-12)

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