CB&I Power Limited
Company 04232396 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adam Frederick Bresser Director · appointed 2026
- Farshneshani, Sara, Ms. Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adam Frederick Bresser Director · appointed 2026
- Farshneshani, Sara, Ms. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- VAN Elven, Barry Robert, Mr. Director · appointed 2023 · resigned 2026
- Ashok Joshi Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 7Finance 6Other services 2Professional services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CB&I Constructors Limited 2 shared directors
- CB&I Holdings (UK) Limited 2 shared directors
- CB&I Group UK Holdings 2 shared directors
- CB&I Group UK Limited 2 shared directors
- Mcdermott Energy Solutions (UK) Limited 2 shared directors
- CBI UK Cayman Acquisition Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04232396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2001 |
| Address | BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mcdermott Holdings 2 Limited
75-100% shares · notified 2020-06-30 - CB&I Group UK Holdings ceased 2020-01-22
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Mikael Ghazavi Secretary · appointed 2026
- Adam Frederick Bresser Director · appointed 2026
- Farshneshani, Sara, Ms. Director · appointed 2026
Show 22 former officers
- VAN Elven, Barry Robert, Mr. Director · appointed 2023 · resigned 2026
- Swaminathan, Suresh, Mr. Director · appointed 2022 · resigned 2023
- Bowman, Neil Paul, Mr. Director · appointed 2021 · resigned 2022
- Kozanhan, Zeynep, Ms. Secretary · appointed 2020 · resigned 2026
- Travis Michael Brantley Director · appointed 2019 · resigned 2021
- Ashok Joshi Director · appointed 2018 · resigned 2026
- Tareq Kawash Director · appointed 2018 · resigned 2022
- Timothy James Moran Director · appointed 2018 · resigned 2019
- Jason Kitts Secretary · appointed 2018 · resigned 2020
- Jonathan Paul Stephenson Secretary · appointed 2016 · resigned 2018
- Frazer Grenville Budd Director · appointed 2016 · resigned 2019
- Lynn Ann Sheach Director · appointed 2016 · resigned 2018
- Mark Phillips Director · appointed 2011 · resigned 2016
- James N/A Glass Director · appointed 2011 · resigned 2015
- Mark Phillips Secretary · appointed 2011 · resigned 2016
- Pierre Warren Hibble Director · appointed 2010 · resigned 2011
- Christopher Michael Johnson Director · appointed 2005 · resigned 2011
- William Francis Quinn Director · appointed 2003 · resigned 2010
- Michael John Stuart Edmonds Director · appointed 2001 · resigned 2005
- Alan Robert Wyatt Secretary · appointed 2001 · resigned 2011
- Michael John Barlow Director · appointed 2001 · resigned 2005
- Reynolds Delgado Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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