CB&I HOLDINGS (UK) LIMITED

Company number 02613906 ·

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Overview

Company type
Private Limited Company
Incorporated
1991-05-23
Registered office
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom, W4 5XT
Postcode
W4 5XT
Capital
1,000,002 GBP
Accounts category
Micro

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-22
Next due by
2026-11-05
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 8 current · 36 resigned

Mikael GHAZAVI Secretary
Appointed 2026-04-27
Appointed 2026-03-01
Appointed 2026-02-09
VICE PRESIDENT, PROJECT OPERATIONS Appointed 2015-05-14
Appointed 2013-03-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by MCDERMOTT HOLDINGS 2 LIMITED — since 2020-06-30

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2022-12-31) as part of the MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
CBI HOLDINGS (U.K.) LIMITED2007-02-16
ATTENDCITY LIMITED1992-01-17

Previous registered addresses 7

AddressChanged on
20 EASTBOURNE TERRACE, LONDON, W2 3QR2006-07-07
CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX TW18 4AX2003-07-01
WILLOW BANK HOUSE, 97 OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1LU2002-01-07
CHARTER PLACE, VINE STREET, UXBRIDGE, MIDDLESEX UB8 1AH1999-01-31
SCORPIO HOUSE, 102 SYDNEY STREET, LONDON, SW3 6NJ1994-03-11
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA1991-12-23
2 BACHES STREET, LONDON, N1 6UB1991-07-11

Among its peers

Among the oldest 25%

of 7,209 similar companies in W, trading since 1991

25 companies are registered at this postcode →

The class of 1991

49%

of the 20,887 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →