CB&I PADDINGTON LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2022

Confirmation Statement Submitted 6 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

10 outstanding

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Contact & Details

Contact

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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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 80,769,038 Shares £66.37m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Jul 2013	ORDINARYS	8,675,190	$8.68m	$1
6 Dec 2012	ORDINARY	14,474,488	$14.47m	$1
6 Dec 2011	ORDINARY	14,434,526	$14.43m	$14.43m
6 Dec 2010	ORDINARY	14,394,564	$14.39m	$1
7 Dec 2009	ORDINARY	14,395,135	$0	$0

Officers

3 active 21 resigned

Show resigned officers

						Status
Ashok Joshi	Director	Indian	Netherlands	66	8 Oct 2018	Active
Barry Robert Van Elven	Director	Dutch	Netherlands	54	1 Jun 2023	Active
Zeynep Kozanhan	Secretary	Unknown	Unknown	—	24 Dec 2020	Active

Shareholders

Shareholders (1)


Cbi Tyler Company	100.0%	1	Ordinary	21 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cb&i (us) Holdings, Limited

United Kingdom

Active

Notified 25 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Mcdermott International Inc.

Ceased 25 Nov 2019

Ceased

Chicago Bridge & Iron Company, N.v.

Ceased 10 May 2018

Ceased

See All Controllers

Group Structure

CB&I (US) HOLDINGS, 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 PADDINGTON LIMITED Current Company

CB&I LONDON united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

10 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Jun 2023	Officers	Appointment of Mr. Barry Robert Van Elven as director on 2023-06-01	View(2 pages)
2 Jun 2023	Officers	Termination of Suresh Swaminathan as director on 2023-06-01	View(1 page)