CompanyTrack
C

CB&I GROUP UK HOLDINGS

Active London

Activities of head offices

0 employees
Activities of head offices
C

CB&I GROUP UK HOLDINGS

Activities of head offices

Founded 10 Nov 1997 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £28.71M £1.04M 2023 year on year
Total assets £29.80M £1.35M 2023 year on year
Total Liabilities £1.09M £318.00K 2023 year on year
Charges 15
12 outstanding 3 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover CB&I GROUP UK HOLDINGS's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£6.00k

Net Assets

£28.71M

Increased by £1.04M (+4%)

Total Liabilities

£1.09M

Increased by £318.00k (+41%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 31 resigned
Status
Ashok JoshiDirectorIndianNetherlands668 Oct 2018Active
Barry Robert Van ElvenDirectorDutchNetherlands541 Jun 2023Active
Zeynep KozanhanSecretaryUnknownUnknown24 Dec 2020Active

Shareholders

Shareholders (1)

Cb&i Global L L C
100.0%
27,426,30612 Nov 2015

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

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
CB&I GROUP UK HOLDINGS Current Company
CB&I GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHAW DUNN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

12 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Persons With Significant ControlChange to Cb&I Uk Limited as a person with significant control on 2025-05-01View(2 pages)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Oct 2025 Persons With Significant Control

Change to Cb&I Uk Limited as a person with significant control on 2025-05-01

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Cb&I Uk Limited as a person with significant control on 2025-05-01

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-10-22 with no updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025