CB&I POWER LIMITED
2 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 04232396
- Last Updated: 01 Mar 2024
Company Profile
CB&I POWER LIMITED was incorporated on Monday, June 11, 2001 as a Private Limited Company with registered address in FELTHAM. CB&I POWER LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 12 days.
| Name | CB&I POWER LIMITED |
|---|---|
| Company number | 04232396 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcdermott Holdings 2 Limited Eastbourne Terrace, W2 6LG |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Cb&I Group Uk Holdings Eastbourne Terrace, W2 6LG |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CB&I POWER LIMITED | 11 Jun 2001 |
| SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED | 19 Jan 2005 |
| SHAW KNUTSFORD LIMITED | 28 Mar 2011 |
| SHAW GROUP POWER LIMITED | 12 Jun 2015 |