Mcdermott Marine Construction Limited

02869047

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

BUILDING 9 566 CHISWICK HIGH ROAD, LONDON, W4 5XT

Incorporated 04/11/1993

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Robert E Stumpf

secretary · Since 01/09/1996

AMERICAN

Also on 8 other boards

Kimberly Wolford

secretary · Since 02/07/2010

AMERICAN

Also on 1 other board

Ms. Sara Farshneshani

director · Since 23/09/2022

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr. Shiby Kochulonappan Karippai

director · Since 23/09/2022

VP FINANCE

INDIAN · MALAYSIA · Age 53

Also on 2 other boards

Mr. Mahesh Swaminathan

director · Since 23/09/2022

SVP SUBSEA & FLOATING FACILITIES

AUSTRALIAN · MALAYSIA · Age 54

Also on 2 other boards

Mr. Barry Alan White Jr

director · Since 19/01/2026

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Persons with Significant Control

Mcdermott Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 30/06/2017Registered 21/07/2017Satisfied 12/05/2018

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 30/06/2017Registered 12/07/2017Satisfied 12/05/2018

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 12/05/2016Registered 26/05/2016Satisfied 12/05/2018

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 26/10/2015Registered 28/10/2015Satisfied 12/05/2018

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 13/10/2015Registered 21/10/2015Satisfied 12/05/2018

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 18/06/2014Registered 21/06/2014Satisfied 12/05/2018