CB&I POWER LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
CB&I POWER LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
CB&I POWER LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232396. The accounts status is SMALL and accounts are next due on 31/12/2023.
CB&I POWER LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232396. The accounts status is SMALL and accounts are next due on 31/12/2023.
CB&I POWER LIMITED - FELTHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHAW GROUP POWER LIMITED (until 12/06/2015)
SHAW GROUP POWER LIMITED (until 12/06/2015)
SHAW KNUTSFORD LIMITED (until 28/03/2011)
SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED (until 19/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BARRY ROBERT VAN ELVEN | Jul 1971 | Dutch | Director | 2023-06-01 | CURRENT |
| MS. ZEYNEP KOZANHAN | Secretary | 2020-12-24 | CURRENT | ||
| MR ASHOK JOSHI | Mar 1959 | Indian | Director | 2018-10-08 | CURRENT |
| REYNOLDS DELGADO | Feb 1941 | American | Director | 2001-06-11 UNTIL 2003-05-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-06-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-11 | RESIGNED | ||
| MR JASON KITTS | Secretary | 2018-07-26 UNTIL 2020-12-24 | RESIGNED | ||
| PIERRE WARREN HIBBLE | Oct 1949 | British | Director | 2010-07-21 UNTIL 2011-02-28 | RESIGNED |
| MISS LYNN ANN SHEACH | Apr 1971 | British | Director | 2016-11-29 UNTIL 2018-10-08 | RESIGNED |
| MICHAEL JOHN BARLOW | Dec 1950 | British | Director | 2001-06-11 UNTIL 2005-01-04 | RESIGNED |
| MR. SURESH SWAMINATHAN | Apr 1975 | Australian | Director | 2022-09-15 UNTIL 2023-06-01 | RESIGNED |
| WILLIAM FRANCIS QUINN | Oct 1957 | American | Director | 2003-05-28 UNTIL 2010-07-21 | RESIGNED |
| MR TAREQ KAWASH | Jul 1968 | American | Director | 2018-10-08 UNTIL 2022-11-01 | RESIGNED |
| MR TIMOTHY JAMES MORAN | Apr 1955 | British | Director | 2018-10-08 UNTIL 2019-03-15 | RESIGNED |
| NEIL BOWMAN | Mar 1973 | British | Director | 2021-07-07 UNTIL 2022-09-15 | RESIGNED |
| MR MARK PHILLIPS | Dec 1965 | British | Director | 2011-02-28 UNTIL 2016-11-30 | RESIGNED |
| CHRISTOPHER MICHAEL JOHNSON | Dec 1948 | British | Director | 2005-01-04 UNTIL 2011-02-28 | RESIGNED |
| MR JAMES N/A GLASS | Jun 1947 | British | Director | 2011-02-28 UNTIL 2015-05-13 | RESIGNED |
| MICHAEL JOHN STUART EDMONDS | Mar 1965 | British | Director | 2001-06-11 UNTIL 2005-06-28 | RESIGNED |
| ALAN ROBERT WYATT | Jun 1949 | British | Secretary | 2001-06-11 UNTIL 2011-02-28 | RESIGNED |
| MR JONATHAN PAUL STEPHENSON | Secretary | 2016-11-30 UNTIL 2018-07-26 | RESIGNED | ||
| MR MARK PHILLIPS | Secretary | 2011-02-28 UNTIL 2016-11-30 | RESIGNED | ||
| COLONEL FRAZER GRENVILLE BUDD | Mar 1965 | British | Director | 2016-11-29 UNTIL 2019-03-27 | RESIGNED |
| MR TRAVIS MICHAEL BRANTLEY | Mar 1977 | American | Director | 2019-03-15 UNTIL 2021-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcdermott Holdings 2 Limited | 2020-06-30 | London | Ownership of shares 75 to 100 percent | |
| Cb&I Group Uk Holdings | 2016-04-06 - 2020-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |