Website & contact details
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CB&I Group UK Holdings
- Incorporated
- 10 November 1997 (29 years)
- Previously known as
- Shaw Group UK Holdings (until 12 August 2015)Pike Acquisition No.1 Limited (until 27 November 1997)
- Industry
- Activities of head offices (70100)
- Directors
- Adam Frederick Bresser
- Accounts type
- Small
- Region
- Greater London
- Address
- Building 9 566 Chiswick High RoadChiswick Business ParkChiswickLondonW4 5XT
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Charges
- Total
- 17
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 8
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
British
Born December 1969 (56)
Officer history (34 former)
27 April 2026
Appointed Ghazavi, Mikael as Secretary
27 April 2026
Resigned Kozanhan, Zeynep, Ms. 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
9 February 2026
1 June 2023
Appointed Van Elven, Barry Robert, Mr. as Director
1 June 2023
1 November 2022
15 September 2022
15 September 2022
7 July 2021
8 June 2021
24 December 2020
Appointed Kozanhan, Zeynep, Ms. as Secretary
24 December 2020
Resigned Kitts, Jason as Secretary
15 March 2019
15 March 2019
16 October 2018
8 October 2018
8 October 2018
8 October 2018
8 October 2018
Resigned Stockton, Westley Stephen as Director
8 October 2018
Resigned Reyes, Luciano as Director
8 October 2018
Resigned Reyes, Luciano as Secretary
26 July 2018
Appointed Kitts, Jason as Secretary
15 July 2017
29 May 2014
29 May 2014
29 May 2013
Appointed Reyes, Luciano as Secretary
29 May 2013
Appointed Reyes, Luciano as Director
29 May 2013
Appointed Stockton, Westley Stephen as Director
29 May 2013
Resigned Pierce, Robert Craig as Secretary
29 May 2013
Resigned Kinnison, David as Director
29 May 2013
31 August 2012
31 August 2012
Resigned Watts, Christopher Philip as Secretary
31 August 2012
4 July 2012
Appointed Kinnison, David as Director
4 July 2012
4 July 2012
Appointed Pierce, Robert Craig as Secretary
12 April 2012
Resigned Phillips, Mark as Director
12 April 2012
Resigned Hunter, Derek as Director
21 December 2011
Appointed Phillips, Mark as Director
21 December 2011
Appointed Hunter, Derek as Director
30 June 2011
30 June 2011
30 June 2011
30 June 2011
30 June 2011
30 June 2011
Appointed Watts, Christopher Philip as Secretary
22 February 2010
Resigned Oakley, Ronald Wheater as Director
28 June 2008
Appointed Oakley, Ronald Wheater as Director
31 January 2005
31 January 2005
25 February 2004
1 October 2003
1 October 2003
1 October 2003
12 December 2002
12 December 2002
30 June 2002
30 June 2002
30 June 2002
11 December 1998
1 June 1998
1 June 1998
1 June 1998
1 June 1998
10 November 1997
10 November 1997
10 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04438080
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 Owns 75–100% of shares
McDermott Energy Solutions (UK) Limited Owns 75–100% of shares
CB&I Group UK Holdings This company 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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