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Mcdermott Holdings (U.K.) Limited

02576807

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 10 outstanding charges (-10)

Details

Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT
Incorporated 24/01/1991

Previously known as

Inlaw Seventeen Limited · until 28/02/1991

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Robert E Stumpf

secretary · Since 05/05/1998

AMERICAN

Also on 8 other boards

Mr. Barry Alan White Jr

director · Since 09/02/2026

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Robert E Stumpf

secretary · Since 05/05/1998

American

Barry Alan White Jr

director · Since 09/02/2026

American · United States · Age 57

Mikael Ghazavi

secretary · Since 27/04/2026

Former

Nicholas Simon Barry Gould

secretary · Resigned 21/02/1991

Nicholas Simon Barry Gould

director · Resigned 21/02/1991

Albert George Nelson Levy

director · Resigned 28/03/1991

David Anthony Saint John Coupe

director · Resigned 28/03/1991

David Anthony Saint John Coupe

secretary · Resigned 28/03/1991

John Anthony Lynott

director · Resigned 14/09/1992

John Parsons Eckert

director · Resigned 24/01/1993

William Lawrence Higgins Iii

director · Resigned 24/01/1993

Frank Clinton Allen

secretary · Resigned 24/01/1993

Russell Joseph Robicheaux

secretary · Resigned 24/01/1993

Robert Edward Howson

director · Resigned 24/01/1993

John Parsons Eckert

director · Resigned 21/02/1994

Frank Clinton Allen Junior

secretary · Resigned 29/03/1994

Piers Morris

secretary · Resigned 19/05/1994

William Lawrence Higgins Iii

director · Resigned 18/01/1995

Jamie Lee Hingle

secretary · Resigned 31/01/1995

Robert Edward Howson

director · Resigned 01/02/1996

Brock Alan Hattox

director · Resigned 01/02/1996

Jack Mitchell Arnold

secretary · Resigned 01/02/1996

John Edward Manion Iii

secretary · Resigned 01/02/1996

Barbara Matthews

secretary · Resigned 01/02/1996

John Mcnab Clinton

director · Resigned 15/08/1997

Paul Anthony O'Brien

secretary · Resigned 05/05/1998

John Sangchu Tsai

secretary · Resigned 31/01/2001

Frederick Elette Brown

director · Resigned 01/02/2002

Gay Stanley Mayeux

director · Resigned 01/08/2002

Rudolph David Hargis

secretary · Resigned 10/12/2003

Rudolph David Hargis

director · Resigned 10/12/2003

Daniel Major Houser

director · Resigned 01/11/2011

Nicholas John Huggins

director · Resigned 06/05/2014

Jeff James Hightower

director · Resigned 06/05/2014

Scott Cummins

director · Resigned 06/05/2014

Perry Lawerance Elders

director · Resigned 23/08/2014

Rockne Locke Moseley

secretary · Resigned 26/11/2014

David Dickson

director · Resigned 30/03/2015

Tyrone Patrick Lawrence

director · Resigned 30/03/2015

Gary George Gray

secretary · Resigned 20/05/2016

Bruce William Schoolfield

secretary · Resigned 30/06/2016

Liane King Hinrichs

director · Resigned 14/08/2017

Maclay Murray & Spens

corporate nominee secretary · Resigned 27/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 21/09/2020

Jason Kitts

secretary · Resigned 24/12/2020

Christopher Alan Krummel

director · Resigned 27/01/2021

John M Freeman

director · Resigned 06/04/2021

Neil Paul Bowman

director · Resigned 15/09/2022

Ashok Joshi

director · Resigned 09/02/2026

Zeynep Kozanhan

secretary · Resigned 27/04/2026

Persons with Significant Control

Mcdermott International, Ltd.

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/12/2020Registered 13/01/2021
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 16/07/2020
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 15/07/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 11/02/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 05/02/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/10/2019Registered 07/11/2019
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/12/2018Registered 13/12/2018Satisfied 30/01/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/05/2018Registered 31/05/2018

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Building 9 566 Chiswick High Road
2026-08-15

BUILDING 9 566 CHISWICK HIGH ROAD

post townLondon
2026-08-15

LONDON

officer appointedGHAZAVI, Mikael
2026-08-15
officer appointedSTUMPF, Robert E
2026-08-15
officer appointedWHITE JR, Barry Alan, Mr.
2026-08-15