CB&I GROUP UK LIMITED
Company details
- Registered name
- CB&I GROUP UK LIMITED
- Company number
- 03465952
- Registered office
- Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 10 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SHAW GROUP UK LIMITED (to 08 Sept 2020) · SHAW AITON LIMITED (to 13 Jan 1998) · PIKE ACQUISITION NO.3 LIMITED (to 25 Nov 1997)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c. · 71129 — Other engineering activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 10 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2026 | Secretary resigned | KOZANHAN, Zeynep, Ms. | — |
| 27/04/2026 | Secretary appointed | — | GHAZAVI, Mikael |
| 01/03/2026 | Director resigned | VAN ELVEN, Barry Robert, Mr. | — |
| 01/03/2026 | Director appointed | — | BRESSER, Adam Frederick |
| 09/02/2026 | Director resigned | JOSHI, Ashok | — |
| 09/02/2026 | Director appointed | — | FARSHNESHANI, Sara, Ms. |
| 25/03/2024 | Charge registered | — | A registered charge |
| 01/06/2023 | Director resigned | SWAMINATHAN, Suresh, Mr. | — |
| 01/06/2023 | Director appointed | — | VAN ELVEN, Barry Robert, Mr. |
| 01/11/2022 | Director resigned | KAWASH, Tareq | — |
| 15/09/2022 | Director resigned | BOWMAN, Neil Paul, Mr. | — |
| 15/09/2022 | Director appointed | — | SWAMINATHAN, Suresh, Mr. |
| 07/07/2021 | Director appointed | — | BOWMAN, Neil Paul, Mr. |
| 08/06/2021 | Director resigned | BRANTLEY, Travis Michael | — |
| 31/12/2020 | Charge registered | — | A registered charge |
| 24/12/2020 | Secretary resigned | KITTS, Jason | — |
| 24/12/2020 | Secretary appointed | — | KOZANHAN, Zeynep, Ms. |
| 08/09/2020 | Registered name changed | SHAW GROUP UK LIMITED | CB&I GROUP UK LIMITED |
| 30/06/2020 | Charge registered | — | A registered charge |
| 30/06/2020 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CB&I GROUP UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CB&I GROUP UK LIMITED (03465952)
CB&I GROUP UK LIMITED is a private limited company incorporated on 10 November 1997 and registered in the United Kingdom under company number 03465952. Its registered office is at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Cb&I Group Uk Holdings. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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