Mcdermott Marine Construction Limited
02869047
Notable Risks
- Accounts filing overdue (-15)
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 23/09/2022
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
director · Since 23/09/2022
VP FINANCE
INDIAN · MALAYSIA · Age 53
Also on 2 other boards
director · Since 23/09/2022
SVP SUBSEA & FLOATING FACILITIES
AUSTRALIAN · MALAYSIA · Age 54
Also on 2 other boards
director · Since 19/01/2026
AMERICAN · UNITED STATES · Age 57
Also on 1 other board
secretary · Since 27/04/2026
secretary · Since 27/04/2026
Former
secretary · Resigned 01/01/1994
director · Resigned 01/01/1994
corporate secretary · Resigned 09/06/1994
secretary · Resigned 31/01/1995
director · Resigned 08/01/1996
director · Resigned 08/01/1996
secretary · Resigned 01/02/1996
secretary · Resigned 01/02/1996
secretary · Resigned 01/02/1996
director · Resigned 20/01/1997
director · Resigned 15/08/1997
secretary · Resigned 03/04/1998
secretary · Resigned 31/01/2001
director · Resigned 01/02/2002
director · Resigned 10/12/2003
secretary · Resigned 10/12/2003
secretary · Resigned 02/07/2010
director · Resigned 01/11/2011
director · Resigned 06/05/2014
secretary · Resigned 26/11/2014
director · Resigned 30/03/2015
director · Resigned 30/03/2015
director · Resigned 30/03/2015
director · Resigned 08/01/2016
secretary · Resigned 20/05/2016
director · Resigned 20/05/2016
secretary · Resigned 30/06/2016
director · Resigned 05/05/2017
corporate nominee secretary · Resigned 27/10/2017
director · Resigned 05/11/2018
director · Resigned 05/11/2018
corporate secretary · Resigned 21/09/2020
secretary · Resigned 24/12/2020
director · Resigned 27/01/2021
director · Resigned 08/06/2021
director · Resigned 22/12/2021
director · Resigned 15/09/2022
secretary · Resigned 23/09/2022
director · Resigned 23/09/2022
director · Resigned 23/09/2022
director · Resigned 09/02/2026
secretary · Resigned 27/04/2026
Persons with Significant Control
Mcdermott Holdings 1 Limited
2, New Square, Feltham, TW14 8HA
Reg: 12572705 · Uk Register Of Companies · Private Limited Company
Notified 30/06/2020
Former PSCs
Mcdermott International Inc
Ceased 22/01/2020
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