Mcdermott Holdings (U.K.) Limited
02576807
Notable Risks
- Accounts filing overdue (-15)
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2023
small
Next accounts due
31/12/2025
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 09/02/2026
AMERICAN · UNITED STATES · Age 57
Also on 1 other board
secretary · Since 27/04/2026
secretary · Since 27/04/2026
Former
secretary · Resigned 21/02/1991
director · Resigned 21/02/1991
director · Resigned 28/03/1991
director · Resigned 28/03/1991
secretary · Resigned 28/03/1991
director · Resigned 14/09/1992
director · Resigned 24/01/1993
director · Resigned 24/01/1993
secretary · Resigned 24/01/1993
secretary · Resigned 24/01/1993
director · Resigned 24/01/1993
director · Resigned 21/02/1994
secretary · Resigned 29/03/1994
secretary · Resigned 19/05/1994
director · Resigned 18/01/1995
secretary · Resigned 31/01/1995
director · Resigned 01/02/1996
director · Resigned 01/02/1996
secretary · Resigned 01/02/1996
secretary · Resigned 01/02/1996
secretary · Resigned 01/02/1996
director · Resigned 15/08/1997
secretary · Resigned 05/05/1998
secretary · Resigned 31/01/2001
director · Resigned 01/02/2002
director · Resigned 01/08/2002
secretary · Resigned 10/12/2003
director · Resigned 10/12/2003
director · Resigned 01/11/2011
director · Resigned 06/05/2014
director · Resigned 06/05/2014
director · Resigned 06/05/2014
director · Resigned 23/08/2014
secretary · Resigned 26/11/2014
director · Resigned 30/03/2015
director · Resigned 30/03/2015
secretary · Resigned 20/05/2016
secretary · Resigned 30/06/2016
director · Resigned 14/08/2017
corporate nominee secretary · Resigned 27/10/2017
corporate secretary · Resigned 21/09/2020
secretary · Resigned 24/12/2020
director · Resigned 27/01/2021
director · Resigned 06/04/2021
director · Resigned 15/09/2022
director · Resigned 09/02/2026
secretary · Resigned 27/04/2026
Persons with Significant Control
Mcdermott International, Ltd.
Park Place, 3rd Floor, 55 Par-La-Ville Road, Hm 11
Reg: 55624 · Bermuda Registrar Of Companies · Exempted Company
Notified 27/12/2023
Former PSCs
Mcdermott International Inc
Ceased 22/01/2020
Mcdermott Holdings 1 Limited
Ceased 27/12/2023
Charges10 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Change History
Active
Private Limited Company
BUILDING 9 566 CHISWICK HIGH ROAD
LONDON