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Lutech Resources Limited
- Incorporated
- 26 June 1992 (34 years)
- Previously known as
- Abb Lutech Resources Limited (until 20 November 2007)Lutech Limited (until 9 January 1996)Lummus Technical Services Limited (until 2 December 1992)Earlier: Widecroft Limited
- Industry
- Temporary employment agency activities (78200)
- Directors
- Anastasia Bowers
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 9 566 Chiswick High RoadChiswick Business ParkChiswickLondonW4 5XT
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
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Ghazavi, Mikael
Secretary · Appointed 27 April 2026
Bowers, Anastasia
Director · Appointed 22 August 2018
British
Born February 1985 (41)
Officer history (30 former)
27 April 2026
Resigned Kozanhan, Zeynep, Ms. as Secretary
27 April 2026
Appointed Ghazavi, Mikael as Secretary
31 January 2023
Resigned Brann, Elizabeth Gentry as Director
24 December 2020
Resigned Kitts, Jason as Secretary
24 December 2020
Appointed Kozanhan, Zeynep, Ms. as Secretary
16 September 2020
Resigned Perkins, Tosha Michelle as Director
16 September 2020
Appointed Brann, Elizabeth Gentry as Director
28 April 2020
Appointed Perkins, Tosha Michelle as Director
28 April 2020
Resigned Kariappa, Lokesh as Director
7 June 2019
Appointed Kariappa, Lokesh as Director
7 June 2019
Resigned Booth, Julie as Director
6 February 2019
Resigned Turner, Jason as Director
6 February 2019
Appointed Booth, Julie as Director
18 October 2018
Appointed Turner, Jason as Director
18 October 2018
Resigned Morgan, Timothy Michael as Director
22 August 2018
Resigned Farrugia, Steven Emmanuel as Director
22 August 2018
Appointed Bowers, Anastasia as Director
26 July 2018
Appointed Kitts, Jason as Secretary
26 July 2018
Resigned Stephenson, Jonathan Paul as Secretary
30 November 2017
7 November 2017
Appointed Farrugia, Steven Emmanuel as Director
6 November 2017
Resigned Stolton, Hannah Lucy as Director
29 September 2017
Resigned Anderson, Thomas Richard, Mr. as Director
8 September 2017
Appointed Morgan, Timothy Michael as Director
9 January 2017
Resigned Kester, Leonardus Theodorus Maria as Director
28 January 2015
Resigned Todd, David as Director
28 January 2015
Appointed Stolton, Hannah Lucy as Director
20 December 2013
Appointed Todd, David as Director
1 March 2013
Appointed Stephenson, Jonathan Paul as Secretary
1 March 2013
Resigned Child, Katherine Lindsay as Secretary
1 March 2012
Resigned Sheach, Lynn Ann as Secretary
1 March 2012
Appointed Child, Katherine Lindsay as Secretary
1 March 2012
Resigned Stevens, Anthony Charles as Director
20 December 2011
17 April 2009
Appointed Anderson, Thomas Richard, Mr. as Director
18 April 2008
Resigned Dawson, Ronald as Director
15 May 2005
Resigned Kuiperi, Robert Gobarth as Director
22 May 2000
Appointed Sheach, Lynn Ann as Secretary
19 May 2000
1 January 2000
Appointed Kester, Leonardus Theodorus Maria as Director
31 January 1999
27 June 1998
24 March 1998
24 March 1998
24 March 1998
2 December 1996
15 January 1996
Resigned Koeleman, Gerardus Bernardus Johannes as Director
15 January 1996
15 January 1996
15 January 1996
Resigned Kuiperi, Robert Gobarth as Secretary
15 January 1996
15 January 1996
Appointed Stevens, Anthony Charles as Director
12 October 1995
Resigned Reilly, Patrick as Director
30 November 1992
Appointed Koeleman, Gerardus Bernardus Johannes as Director
30 November 1992
Appointed Kuiperi, Robert Gobarth as Director
30 November 1992
Appointed Kuiperi, Robert Gobarth as Secretary
30 November 1992
30 November 1992
24 November 1992
Appointed Reilly, Patrick as Director
24 November 1992
Appointed Dawson, Ronald as Director
26 June 1992
26 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Satisfaction of a charge in full | |||
| 30 October 2026 | Satisfaction of a charge in full | |||
| 30 October 2026 | Satisfaction of a charge in full | |||
| 30 October 2026 | Satisfaction of a charge in full | |||
| 30 October 2026 | Satisfaction of a charge in full |
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