CB&I Group UK Limited

Active03465952 Private limited company
Incorporated
10 November 1997 (28 years)
Previously known as
Shaw Group UK Limited (until 8 September 2020)
Shaw Aiton Limited (until 13 January 1998)
Pike Acquisition No.3 Limited (until 25 November 1997)
Industry
Other specialised construction activities n.e.c. (43999)
Other engineering activities (71129)
Directors
Adam Frederick Bresser
Owned by
Accounts type
Small
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
14
Outstanding
7
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 Constructors Limited · more companies
British
Born December 1969 (56)
Officer history (33 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
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
27 March 2019
Resigned Budd, Frazer Grenville as Director
15 March 2019
Appointed Brantley, Travis Michael as Director
15 March 2019
Resigned Moran, Timothy James as Director
8 October 2018
Resigned Sheach, Lynn Ann as Director
8 October 2018
Appointed Joshi, Ashok as Director
8 October 2018
Appointed Moran, Timothy James as Director
8 October 2018
Appointed Kawash, Tareq as Director
26 July 2018
Resigned Stephenson, Jonathan Paul as Secretary
26 July 2018
Appointed Kitts, Jason as Secretary
30 November 2016
Resigned Phillips, Mark as Director
30 November 2016
Appointed Stephenson, Jonathan Paul as Secretary
30 November 2016
Appointed Budd, Frazer Grenville as Director
30 November 2016
Resigned Phillips, Mark as Secretary
29 November 2016
Appointed Sheach, Lynn Ann as Director
8 April 2016
Resigned Latham, Allan Ronald as Director
26 November 2012
Appointed Latham, Allan Ronald as Director
31 July 2012
Resigned Fishlock, Steven as Director
31 March 2012
Resigned Hunter, Derek as Director
1 September 2011
Appointed Fishlock, Steven as Director
11 June 2010
Resigned Anthony, Stephen Andrew as Director
5 January 2009
Appointed Anthony, Stephen Andrew as Director
5 January 2009
Resigned Odell, Robert William as Director
5 January 2009
Resigned Challen, Stephen John as Director
2 April 2007
Appointed Odell, Robert William as Director
19 April 2006
Resigned Graphia, Gary P as Director
1 April 2006
Appointed Challen, Stephen John as Director
31 January 2005
Resigned Davis, Neil Anthony as Director
1 October 2003
Appointed Hunter, Derek as Director
1 October 2003
Resigned Sayer, Derek Vincent as Director
30 September 2003
Resigned Ducker, Steven Anthony as Director
30 September 2003
Resigned Clark, Neil Craig as Director
12 December 2002
Resigned Barfield, Thomas Atkinson as Director
12 December 2002
Appointed Graphia, Gary P as Director
30 June 2002
Resigned Pilgrim, Roy Malcolm as Secretary
30 June 2002
Appointed Phillips, Mark as Secretary
31 January 2002
Resigned Pilgrim, Roy Malcolm as Director
31 January 2002
Appointed Phillips, Mark as Director
1 October 2001
Appointed Davis, Neil Anthony as Director
31 December 2000
Resigned Cundy, Desmond Trevor as Director
31 December 2000
Appointed Clark, Neil Craig as Director
11 December 1998
Resigned Wilson, Robert Alan as Director
23 October 1998
Resigned Duddridge, Bernard Tregale John as Director
1 June 1998
Appointed Pilgrim, Roy Malcolm as Secretary
1 June 1998
Resigned Barfield, Thomas Atkinson as Secretary
1 June 1998
Appointed Sayer, Derek Vincent as Director
6 April 1998
Resigned Billington, David John as Director
19 January 1998
Appointed Pilgrim, Roy Malcolm as Director
19 January 1998
Appointed Ducker, Steven Anthony as Director
19 January 1998
Appointed Cundy, Desmond Trevor as Director
19 January 1998
Appointed Duddridge, Bernard Tregale John as Director
19 January 1998
Appointed Billington, David John as Director
10 November 1997
Appointed Barfield, Thomas Atkinson as Secretary
10 November 1997
Appointed Wilson, Robert Alan as Director
10 November 1997
Appointed Barfield, Thomas Atkinson as Director

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
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 03465918

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 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 This company 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 Holdings (UK) Limited
CB&I Power Limited
CB&I UK Pension Trustees Limited

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