CompanyTrack
C

CB&I UK PENSION TRUSTEES LIMITED

Active London

Non-trading company

0 employees
Non-trading company
C

CB&I UK PENSION TRUSTEES LIMITED

Non-trading company

Founded 12 Jun 2002 Active London, England 0 employees
Non-trading company
Accounts Submitted 2 Mar 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Building 9 566 Chiswick High Road Chiswick Park London W4 5XT England

Credit Report

Discover CB&I UK PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 28 resigned
Status
Andrew John BraddelDirectorBritishUnited Kingdom711 May 2010Active
Colin Laurence AstinDirectorBritishEngland7922 Mar 2004Active
Terence John TredgerDirectorBritishEngland671 Jan 2023Active
Timothy James MoranDirectorBritishUnited Kingdom7019 Nov 2019Active
Vikash MehtaDirectorBritishEngland5513 Apr 2021Active

Shareholders

Shareholders (1)

Cb&i Uk Limited
100.0%
223 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cb&i 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

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 UK PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
12 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
28 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-28 with no updatesView(3 pages)
1 Mar 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

12 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-28 with no updates

1 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-28 with no updates

8 months ago on 12 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 Jun 2025

Annual accounts made up to 2024-12-31

11 months ago on 2 Mar 2025

Confirmation statement made on 2024-04-28 with no updates

1 years ago on 28 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Mar 2024