CB&I Power Limited. Head office in Feltham. Check Director.

CB&I Power Limited, Feltham

Cb&I Power Limited is a private limited company. Once, it was called Shaw Group Power Limited (it was changed on 2015-06-12). Situated at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, this 23 years old business was incorporated on 2001-06-11 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this company: Barry V. (appointed on 01 June 2023), Ashok J. (appointed on 08 October 2018). Moving on to the secretaries (1 in total), we can name: Zeynep K. (appointed on 24 December 2020).

About
Name: CB&I Power Limited
Number: 04232396
Incorporation date: 2001-06-11
End of financial year: 31 December


Address:	2 New Square Bedfont Lakes Business Park Feltham TW14 8HA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mcdermott Holdings 2 Limited

30 June 2020

Address	40 Eastbourne Terrace, London, W2 6LG, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Comapny Registry
Registration number	12572920
Nature of control:	75,01-100% shares

Cb&I Group Uk Holdings

6 April 2016 - 22 January 2020

Address	40 Eastbourne Terrace, London, W2 6LG, England
Legal authority	Companies Act
Legal form	Private Unlimited Company
Country registered	England
Place registered	England & Wales
Registration number	03465918
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Cb&I Power Limited confirmation statement filing is 2024-06-25. The most recent one was submitted on 2023-06-11. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Mcdermott Holdings 2 Limited owns over 3/4 of shares. This corporate PSC can be reached at Eastbourne Terrace, W2 6LG London. Cb&I Group Uk Holdings owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eastbourne Terrace, W2 6LG London.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2024 \| accounts	Free Download (14 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2024 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Jul 2016: 172.00 GBP capital
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, June 2014 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 14th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 18th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 4th, April 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 3rd, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 2nd, June 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 3rd, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 25th, February 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 11th Jul 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Jul 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 5th, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 5th, April 2007 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, June 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, June 2006 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 7th, December 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 7th, December 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 31st, August 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 31st, August 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 14th, April 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 14th, April 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/08/02 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/08/02 filed on: 26th, November 2001 \| accounts	Free Download (1 page)

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