CB&I Power Limited

Active04232396 Private limited company

Incorporated: 11 June 2001 (25 years)
Previously known as: Shaw Group Power Limited (until 12 June 2015)
Shaw Knutsford Limited (until 28 March 2011)
Shaw Power Technologies International Limited (until 19 January 2005)
Earlier: Power Technologies International Limited
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Adam Frederick Bresser
Sara Farshneshani
Owned by: McDermott Holdings 2 Limited
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: mcdermott.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 October 2027
Last conf. stmt: 17 September 2026

Charges

Total: 14
Outstanding: 8
Part satisfied: 0
Satisfied: 6

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)

Farshneshani, Sara, Ms.

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 (24 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

Resigned Swaminathan, Suresh, Mr. as Director

1 June 2023

Appointed Van Elven, Barry Robert, Mr. as Director

1 November 2022

Resigned Kawash, Tareq as Director

15 September 2022

Appointed Swaminathan, Suresh, Mr. as Director

15 September 2022

Resigned Bowman, Neil Paul, 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

Appointed Joshi, Ashok as Director

8 October 2018

Appointed Kawash, Tareq as Director

8 October 2018

Appointed Moran, Timothy James as Director

8 October 2018

Resigned Sheach, Lynn Ann as Director

26 July 2018

Appointed Kitts, Jason as Secretary

26 July 2018

Resigned Stephenson, Jonathan Paul as Secretary

30 November 2016

Appointed Stephenson, Jonathan Paul as Secretary

30 November 2016

Resigned Phillips, Mark as Director

30 November 2016

Resigned Phillips, Mark as Secretary

29 November 2016

Appointed Sheach, Lynn Ann as Director

29 November 2016

Appointed Budd, Frazer Grenville as Director

13 May 2015

Resigned Glass, James N/a as Director

28 February 2011

Resigned Johnson, Christopher Michael as Director

28 February 2011

Appointed Phillips, Mark as Secretary

28 February 2011

Appointed Glass, James N/a as Director

28 February 2011

Appointed Phillips, Mark as Director

28 February 2011

Resigned Wyatt, Alan Robert as Secretary

28 February 2011

Resigned Hibble, Pierre Warren as Director

21 July 2010

Resigned Quinn, William Francis as Director

21 July 2010

Appointed Hibble, Pierre Warren as Director

28 June 2005

Resigned Edmonds, Michael John Stuart as Director

4 January 2005

Appointed Johnson, Christopher Michael as Director

4 January 2005

Resigned Barlow, Michael John as Director

28 May 2003

Resigned Delgado, Reynolds as Director

28 May 2003

Appointed Quinn, William Francis as Director

11 June 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 June 2001

Appointed Delgado, Reynolds as Director

11 June 2001

Appointed Barlow, Michael John as Director

11 June 2001

Resigned Instant Companies Limited as Corporate Nominee Director

11 June 2001

Appointed Edmonds, Michael John Stuart as Director

11 June 2001

Appointed Instant Companies Limited as Corporate Nominee Director

11 June 2001

Appointed Wyatt, Alan Robert as Secretary

11 June 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

McDermott Holdings 2 Limited

Corporate entity · Notified 30 June 2020

Owns 75–100% of shares

Private Limited Company

Reg. no. 12572920

Former controllers (1)

22 January 2020

Ceased CB&I Group UK Holdings — 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 Owns 75–100% of shares

CB&I Constructors Limited Owns 75–100% of shares

CB&I Power Limited This company 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

Date	Description	Made Up To	Pages	PDF
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