THE SHAW GROUP UK PENSION PLAN LIMITED

Accounts Submitted 11 Sept 2019

Confirmation Statement Submitted 1 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

40 Eastbourne Terrace London W2 6LG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 23 resigned

Show resigned officers

						Status
Ashok Joshi	Director	Indian	Netherlands	66	8 Oct 2018	Active
Jason Kitts	Secretary	Unknown	Unknown	—	26 Jul 2018	Active
Tareq Kawash	Director	American	United Kingdom	57	8 Oct 2018	Active
Travis Michael Brantley	Director	American	United States	48	15 Mar 2019	Active

Shareholders

Shareholders (1)


Shaw Group Uk Ltd	100.0%	1	Ordinary	18 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shaw Group Uk Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CB&I GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CB&I GROUP UK HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent

MCDERMOTT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MCDERMOTT INTERNATIONAL, LTD. bermuda

THE SHAW GROUP UK PENSION PLAN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
2 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-01 with no updates	View(3 pages)
11 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(7 pages)