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CB&I Power Limited

Adresa
Stores Road
Derby
Derbyshire
DE21 4BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
23. únor 2017
Company Register Address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick
Feltham
W4 5YA
Company No. 04232396 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Shaw Group Power Limited
  • Shaw Knutsford Limited
  • Shaw Power Technologies International Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mcdermott Holdings 2 Limited Status: Active Notified: 30/06/2020 Companies House Number: 12572920 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cb&I Group Uk Holdings Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Companies House Number: 03465918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Joshi, Ashok London, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 03/1959 Occupation: Solicitor Role: Director Country of Residence: Netherlands Nationality: Indian
    Kozanhan, Zeynep Feltham, Middlesex, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Kozanhan, Zeynep, Ms. London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Van Elven, Barry Robert Feltham, Middlesex, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1971 Occupation: Vp Finance Onshore Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Elven, Barry Robert, Mr. London, United Kingdom Status: Active Notified: 01/06/2023 Occupation: Vp Finance Onshore Role: Director Country of Residence: Netherlands Nationality: Dutch