CB&I GROUP UK HOLDINGS

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CB&I GROUP UK HOLDINGS

Activities of head offices

Founded 10 Nov 1997 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SHAW GROUP UK HOLDINGS 27 Nov 1997 — 12 Aug 2015
PIKE ACQUISITION NO.1 LIMITED 10 Nov 1997 — 27 Nov 1997
Accounts Submitted 6 Oct 2025
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £30M £927K 2024 year on year
Total assets £31M £1M 2024 year on year
Total Liabilities £1M £368K 2024 year on year
Charges 15
12 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT United Kingdom

Full company profile for CB&I GROUP UK HOLDINGS (03465918), an active company based in London, United Kingdom. Incorporated 10 Nov 1997. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.00k

Decreased by £2.00k (-33%)

Net Assets

£29.63M

Increased by £927.00k (+3%)

Total Liabilities

£1.46M

Increased by £368.00k (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cb&i Global Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cb&i Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Chicago Bridge & Iron Company N.v.

Ceased 10 May 2018

Ceased

Mcdermott International Inc.

Ceased 22 Jan 2020

Ceased

Group Structure

Group Structure

CB&I GROUP UK HOLDINGS Current Company

Charges

Charges

12 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Barry Robert Van Elven as director on 1 Mar 2026
18 Feb 2026OfficersAppointment of Ms. Sara Farshneshani as director on 9 Feb 2026
9 Feb 2026OfficersTermination of Ashok Joshi as director on 9 Feb 2026
22 Oct 2025Persons With Significant ControlChange to Cb&I Uk Limited as a person with significant control on 1 May 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
16 Apr 2026 Officers

Termination of Barry Robert Van Elven as director on 1 Mar 2026

18 Feb 2026 Officers

Appointment of Ms. Sara Farshneshani as director on 9 Feb 2026

9 Feb 2026 Officers

Termination of Ashok Joshi as director on 9 Feb 2026

22 Oct 2025 Persons With Significant Control

Change to Cb&I Uk Limited as a person with significant control on 1 May 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

Recent Activity

Latest Activity

Termination of Barry Robert Van Elven as director on 1 Mar 2026

1 months ago on 16 Apr 2026

Appointment of Ms. Sara Farshneshani as director on 9 Feb 2026

2 months ago on 18 Feb 2026

Termination of Ashok Joshi as director on 9 Feb 2026

3 months ago on 9 Feb 2026

Change to Cb&I Uk Limited as a person with significant control on 1 May 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 22 Oct 2025