Website & contact details
- Group website
- The site of this company’s group or brand.
CB&I (US) Holdings, Limited
- Incorporated
- 25 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 9 566 Chiswick High RoadChiswick Business ParkChiswickLondonW4 5XT
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
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
Director · Appointed 9 February 2026
British
Born December 1969 (56)
Director · Appointed 22 December 2021
American
Born March 1977 (49)
Officer history (6 former)
27 April 2026
Appointed Ghazavi, Mikael as Secretary
27 April 2026
Resigned Kozanhan, Zeynep, Ms. as Secretary
9 February 2026
9 February 2026
1 November 2022
3 March 2022
22 December 2021
22 December 2021
8 June 2021
24 December 2020
Appointed Kozanhan, Zeynep, Ms. as Secretary
25 November 2019
25 November 2019
25 November 2019
25 November 2019
25 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12572920
Former controllers (1)
22 January 2020
Ceased McDermott International, Inc. — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
CB&I (US) Holdings, Limited This company 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 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 | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 December 2024 | ||
| 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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