Website & contact details
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- The site of this company’s group or brand.
Cbi UK Cayman Acquisition Limited
- Incorporated
- 26 August 2016 (10 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Adam Frederick Bresser
- Owned by
- Accounts type
- Small
- 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
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 15
- Outstanding
- 7
- 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 (11 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
1 June 2023
Appointed Van Elven, Barry Robert, Mr. as Director
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, Mr. as Secretary
15 March 2019
15 March 2019
16 October 2018
8 October 2018
8 October 2018
8 October 2018
26 July 2018
Appointed Kitts, Jason, Mr. as Secretary
26 July 2018
Resigned Stephenson, Jonathan Paul as Secretary
26 August 2016
Appointed Stephenson, Jonathan Paul as Secretary
26 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15107196
Former controllers (3)
31 August 2023
Ceased CB&I (US) Holdings, Limited — Owns 75–100% of shares
25 November 2019
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 This company 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 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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