CompanyTrack
C

CB&I GROUP UK LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.Other engineering activities
C

CB&I GROUP UK LIMITED

Other specialised construction activities n.e.c.

Founded 10 Nov 1997 Active London, United Kingdom 0 employees
Other specialised construction activities n.e.c.Other engineering activities
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £9.69M £487.00K 2023 year on year
Total assets £10.19M £714.00K 2023 year on year
Total Liabilities £497.00K £227.00K 2023 year on year
Charges 12
10 outstanding 2 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 LIMITED'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 (2013–2023)

Cash in Bank

£68.00k

Increased by £12.00k (+21%)

Net Assets

£9.69M

Increased by £487.00k (+5%)

Total Liabilities

£497.00k

Increased by £227.00k (+84%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 2 (+67%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13,500,000 Shares £13.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 201313,500,000£13.50m£13.50m

Officers

Officers

3 active 30 resigned
Status
Ashok JoshiDirectorIndianNetherlands668 Oct 2018Active
Barry Robert Van ElvenDirectorDutchNetherlands541 Jun 2023Active
Zeynep KozanhanSecretaryUnknownUnknown24 Dec 2020Active

Shareholders

Shareholders (1)

Cb&i Group Uk Holdings
100.0%
18,850,00212 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cb&i Group Uk Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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
CB&I GROUP UK LIMITED Current Company
AITON & CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE SHAW GROUP UK PENSION PLAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHESSOE PIPING SYSTEMS LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

10 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
7 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)
24 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
22 Oct 2025 Confirmation Statement

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

7 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

24 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

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 7 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

Annual accounts made up to 2023-12-31

1 years ago on 24 Dec 2024