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WHESSOE PIPING SYSTEMS LIMITED

Dissolved Feltham

Manufacture of other fabricated metal products n.e.c.

Manufacture of other fabricated metal products n.e.c.Other specialised construction activities n.e.c.
W

WHESSOE PIPING SYSTEMS LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 1 Jun 1998 Dissolved Feltham, United Kingdom
Manufacture of other fabricated metal products n.e.c.Other specialised construction activities n.e.c.
Accounts Submitted 13 Jul 2022
Confirmation Statement Submitted 1 Jun 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Ashok JoshiDirectorIndianNetherlands668 Oct 2018Active
Barry Robert Van ElvenDirectorDutchNetherlands541 Jun 2023Active
Zeynep KozanhanSecretaryUnknownUnknown—24 Dec 2020Active

Shareholders

Shareholders (1)

Shaw Group Uk Ltd
100.0%
118 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
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

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
WHESSOE PIPING SYSTEMS LIMITED Current Company

Charges

Charges

10 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2023GazetteGazette Dissolved VoluntaryView(1 page)
8 Aug 2023GazetteGazette Notice VoluntaryView(1 page)
27 Jul 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
5 Jun 2023OfficersAppointment of Mr. Barry Robert Van Elven as director on 2023-06-01View(2 pages)
2 Jun 2023OfficersTermination of Suresh Swaminathan as director on 2023-06-01View(1 page)
24 Oct 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Aug 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Jul 2023 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
5 Jun 2023 Officers

Appointment of Mr. Barry Robert Van Elven as director on 2023-06-01

View Document(2 pages)
2 Jun 2023 Officers

Termination of Suresh Swaminathan as director on 2023-06-01

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 24 Oct 2023

Gazette Notice Voluntary

2 years ago on 8 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 27 Jul 2023

Appointment of Mr. Barry Robert Van Elven as director on 2023-06-01

2 years ago on 5 Jun 2023

Termination of Suresh Swaminathan as director on 2023-06-01

2 years ago on 2 Jun 2023