CB&I Holdings (UK) Limited

Active02613906 Private limited company
Incorporated
23 May 1991 (35 years)
Previously known as
Cbi Holdings (U.K.) Limited (until 16 February 2007)
Attendcity Limited (until 17 January 1992)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Adam Frederick Bresser
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Building 9 566 Chiswick High Road
Chiswick Business Park
Chiswick
London
W4 5XT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Ghazavi, Mikael
Secretary · Appointed 27 April 2026
Bresser, Adam Frederick
Director · Appointed 1 March 2026
American
Born July 1989 (37)
Director · Appointed 9 February 2026
Also at CB&I (US) Holdings, Limited, McDermott Holdings 2 Limited, CB&I Group UK Limited · more companies
British
Born December 1969 (56)
Officer history (44 former)
27 April 2026
Resigned Kozanhan, Zeynep, Ms. as Secretary
27 April 2026
Appointed Ghazavi, Mikael as Secretary
1 March 2026
Appointed Bresser, Adam Frederick as Director
1 March 2026
Resigned Van Elven, Barry Robert, Mr. as Director
9 February 2026
Appointed Farshneshani, Sara, Ms. as Director
9 February 2026
Resigned Joshi, Ashok as Director
1 June 2023
Appointed Van Elven, Barry Robert, Mr. as Director
1 June 2023
Resigned Swaminathan, Suresh, Mr. as Director
1 November 2022
Resigned Kawash, Tareq as Director
15 September 2022
Resigned Bowman, Neil Paul, Mr. as Director
15 September 2022
Appointed Swaminathan, Suresh, Mr. as Director
7 July 2021
Appointed Bowman, Neil Paul, Mr. as Director
8 June 2021
Resigned Brantley, Travis Michael as Director
24 December 2020
Appointed Kozanhan, Zeynep, Ms. as Secretary
24 December 2020
Resigned Kitts, Jason as Secretary
15 March 2019
Appointed Brantley, Travis Michael as Director
15 March 2019
Resigned Moran, Timothy James as Director
16 October 2018
Resigned Sheach, Lynn Anne as Director
8 October 2018
Appointed Joshi, Ashok as Director
8 October 2018
Appointed Kawash, Tareq as Director
8 October 2018
Resigned Hawley, Barry Stephen as Director
26 July 2018
Resigned Stephenson, Jonathan Paul as Secretary
26 July 2018
Appointed Kitts, Jason as Secretary
8 July 2018
Appointed Moran, Timothy James as Director
29 June 2018
Resigned Carne-Ross, Andrew James as Director
23 May 2018
Resigned Wigney, Duncan Neal as Director
15 July 2017
Appointed Sheach, Lynn Anne as Director
15 July 2017
Resigned Forder, Kevin James as Director
14 May 2015
Appointed Hawley, Barry Stephen as Director
14 May 2015
Resigned Cleaver, Antony Michael as Director
1 March 2013
Resigned Child, Katherine Lindsay as Secretary
1 March 2013
Appointed Stephenson, Jonathan Paul as Secretary
27 October 2011
Appointed Cleaver, Antony Michael as Director
5 August 2009
Appointed Carne-Ross, Andrew James as Director
5 August 2009
Resigned Moran, Timothy John Patrick as Director
20 February 2008
Appointed Child, Katherine Lindsay as Secretary
20 February 2008
Resigned Bateman, Robert Dennis as Secretary
30 November 2007
Appointed Wigney, Duncan Neal as Director
30 November 2007
Resigned Macphee, Duncan as Director
11 October 2007
Appointed Bateman, Robert Dennis as Secretary
11 October 2007
Resigned Morris, Piers as Secretary
14 December 2006
Resigned Black, Alan Robert as Director
14 December 2006
Appointed Moran, Timothy John Patrick as Director
9 January 2006
Appointed Forder, Kevin James as Director
9 January 2006
Resigned Moran, Timothy John Patrick as Director
30 June 2005
Appointed Black, Alan Robert as Director
30 June 2005
Resigned Storey, Robert Bruce Mcwaters as Director
3 August 2004
Appointed Morris, Piers as Secretary
3 August 2004
Resigned Ryan, Mary as Secretary
21 June 2004
Resigned Buckley, Raymond as Director
21 June 2004
Appointed Macphee, Duncan as Director
21 June 2004
Appointed Moran, Timothy John Patrick as Director
21 June 2004
Resigned Black, Alan Robert as Director
21 June 2004
Resigned Schurink, Jan Hendrik as Director
5 April 2002
Resigned Hamer, Melbourne Alquin as Director
5 April 2002
Appointed Storey, Robert Bruce Mcwaters as Director
29 September 2001
Appointed Buckley, Raymond as Director
29 September 2001
Appointed Black, Alan Robert as Director
29 September 2001
Resigned Mckenzie, James Robert as Director
29 September 2001
Resigned Godfrey, Terence John as Director
27 November 1998
Appointed Hamer, Melbourne Alquin as Director
27 November 1998
Appointed Ryan, Mary as Secretary
27 November 1998
Resigned Buckley, Raymond as Secretary
27 November 1998
Resigned Aldinger, Thomas Lee as Director
16 December 1996
Resigned Akin, Lewis Edmond as Director
1 December 1995
Resigned Stevenson, Shirley Margaret as Secretary
1 December 1995
Appointed Buckley, Raymond as Secretary
13 November 1995
Appointed Godfrey, Terence John as Director
1 September 1995
Resigned Cooper, Larry Alan as Director
1 September 1995
Appointed Aldinger, Thomas Lee as Director
11 August 1995
Appointed Schurink, Jan Hendrik as Director
11 August 1995
Resigned Moran, Timothy John as Director
8 February 1993
Appointed Akin, Lewis Edmond as Director
8 February 1993
Appointed Mckenzie, James Robert as Director
8 February 1993
Resigned Aldinger, Thomas Lee as Director
8 February 1993
Resigned Aldinger, Thomas Lee as Director
8 February 1993
Appointed Cooper, Larry Alan as Director
16 December 1991
Appointed Moran, Timothy John as Director
16 December 1991
Appointed Stevenson, Shirley Margaret as Secretary
16 December 1991
Resigned Kershaw, David Robert as Secretary
16 December 1991
Resigned Kershaw, David Robert as Director
16 December 1991
Resigned Thornburn, Wilson Hammond as Director
16 December 1991
Appointed Aldinger, Thomas Lee as Director
25 June 1991
Appointed Kershaw, David Robert as Secretary
25 June 1991
Appointed Kershaw, David Robert as Director
25 June 1991
Appointed Thornburn, Wilson Hammond as Director
25 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12572920
Former controllers (2)
22 January 2020
Ceased McDermott International Inc. — Owns 75–100% of shares
10 May 2018
Ceased Chicago Bridge & Iron Company, N.V. — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

McDermott Holdings 2 Limited
CB&I (US) Holdings, Limited Owns 75–100% of shares
McDermott (Patronus) UK Limited Owns 75–100% of shares
Cbi UK Cayman Acquisition Limited Owns 75–100% of shares
CB&I Holdings (UK) Limited This company Owns 75–100% of shares
CB&I Constructors Limited Owns 75–100% of shares
CB&I Power Limited Owns 75–100% of shares
Lutech Resources Limited Owns 75–100% of shares
McDermott Energy Solutions (UK) Limited Owns 75–100% of shares
CB&I Group UK Holdings Owns 75–100% of shares
CB&I Group UK Limited Owns 75–100% of shares
CB&I UK Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

CB&I (US) Holdings, Limited
CB&I Constructors Limited
CB&I Group UK Holdings
CB&I Group UK Limited
CB&I Power Limited
CB&I UK Pension Trustees Limited

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