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THE SHAW GROUP UK 2001 PENSION PLAN LIMITED

Dissolved London

Other activities auxiliary to insurance and pension funding

Other activities auxiliary to insurance and pension funding
T

THE SHAW GROUP UK 2001 PENSION PLAN LIMITED

Other activities auxiliary to insurance and pension funding

Founded 10 Jul 2001 Dissolved London, England
Other activities auxiliary to insurance and pension funding
Accounts Submitted 11 Sept 2019
Confirmation Statement Submitted 10 Jul 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

Update Details

Registered Address

40 Eastbourne Terrace London W2 6LG England

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

4 active 17 resigned
Status
Ashok JoshiDirectorIndianNetherlands668 Oct 2018Active
Jason KittsSecretaryUnknownUnknown—26 Jul 2018Active
Tareq KawashDirectorAmericanUnited Kingdom578 Oct 2018Active
Travis Michael BrantleyDirectorAmericanUnited States4815 Mar 2019Active

Shareholders

Shareholders (1)

Shaw Group Uk Ltd
100.0%
216 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 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

Shaw Group 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
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
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
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
13 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
2 Oct 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Jul 2020Confirmation StatementConfirmation statement made on 2020-07-10 with no updatesView(3 pages)
11 Sept 2019AccountsAnnual accounts made up to 2018-12-31View(7 pages)
29 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Oct 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
10 Jul 2020 Confirmation Statement

Confirmation statement made on 2020-07-10 with no updates

View Document(3 pages)
11 Sept 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Dec 2020

Gazette Notice Voluntary

5 years ago on 13 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 2 Oct 2020

Confirmation statement made on 2020-07-10 with no updates

5 years ago on 10 Jul 2020

Annual accounts made up to 2018-12-31

6 years ago on 11 Sept 2019