Company information:
Cb&I Power Limited (No: 04232396)
Address: BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK, LONDON, W4 5YA, UNITED KINGDOM
Status: Active
Incorporated: 06-Nov-2001
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ASHOK JOSHI ( DOB: Mar-1959 From: Oct-2018 )
Current Director: BARRY ROBERT VAN ELVEN ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JASON KITTS ( From: Jul-2018 )
Current Secretary: ZEYNEP KOZANHAN ( From: Dec-2020 )
Resigned Director: MICHAEL JOHN BARLOW ( From: Jun-2001 To: Jan-2005 )
Resigned Director: NEIL PAUL BOWMAN ( DOB: Mar-1973 From: Jul-2021 To: Sep-2022 )
Resigned Director: TRAVIS MICHAEL BRANTLEY ( DOB: Mar-1977 From: Mar-2019 To: Jun-2021 )
Resigned Director: FRAZER GRENVILLE BUDD ( DOB: Mar-1965 From: Nov-2016 To: Mar-2019 )
Resigned Director: REYNOLDS DELGADO ( DOB: Feb-1941 From: Jun-2001 To: May-2003 )
Resigned Director: MICHAEL JOHN STUART EDMONDS ( From: Jun-2001 To: Jun-2005 )
Resigned Director: JAMES N/A GLASS ( DOB: Jun-1947 From: Feb-2011 To: May-2015 )
Resigned Director: PIERRE WARREN HIBBLE ( DOB: Oct-1949 From: Jul-2010 To: Feb-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: CHRISTOPHER MICHAEL JOHNSON ( DOB: Dec-1948 From: Jan-2005 To: Feb-2011 )
Resigned Director: TAREQ KAWASH ( DOB: Jul-1968 From: Oct-2018 To: Nov-2022 )
Resigned Director: TIMOTHY MORAN ( DOB: Apr-1955 From: Oct-2018 To: Mar-2019 )
Resigned Director: TIMOTHY JAMES MORAN ( DOB: Apr-1955 From: Oct-2018 To: Mar-2019 )
Resigned Director: MARK PHILLIPS ( From: Feb-2011 To: Nov-2016 )
Resigned Director: WILLIAM FRANCIS QUINN ( From: May-2003 To: Jul-2010 )
Resigned Director: LYNN ANN SHEACH ( DOB: Apr-1971 From: Nov-2016 To: Oct-2018 )
Resigned Director: SURESH SWAMINATHAN ( DOB: Apr-1975 From: Sep-2022 To: Jun-2023 )
Resigned Secretary: MARK PHILLIPS ( From: Feb-2011 To: Nov-2016 )
Resigned Secretary: JONATHAN PAUL STEPHENSON ( From: Nov-2016 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: ALAN ROBERT WYATT ( From: Jun-2001 To: Feb-2011 )
Persons of Significant Control:
Cb&I Group Uk Holdings, 40 Eastbourne Terrace, London, W2 6LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-22)
Mcdermott Holdings 2 Limited, 40 Eastbourne Terrace, London, W2 6LG, England: Ownership of shares – 75% or more (Notified: 2020-06-30)