Mcdermott Energy Solutions (Uk) Limited
04438080
Notable Risks
- Accounts filing overdue (-15)
- 14 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 08/07/2024
SENIOR VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 59
director · Since 09/02/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
secretary · Since 27/04/2026
secretary · Since 27/04/2026
Former
corporate nominee secretary · Resigned 31/05/2002
director · Resigned 20/03/2003
director · Resigned 20/03/2003
secretary · Resigned 20/03/2003
director · Resigned 25/06/2003
director · Resigned 25/06/2003
secretary · Resigned 25/06/2003
director · Resigned 25/06/2003
director · Resigned 25/06/2003
director · Resigned 31/08/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 01/03/2004
director · Resigned 01/03/2004
director · Resigned 01/03/2004
secretary · Resigned 01/05/2004
director · Resigned 02/05/2006
director · Resigned 03/07/2006
director · Resigned 28/07/2006
secretary · Resigned 05/09/2007
director · Resigned 30/11/2007
secretary · Resigned 20/02/2008
director · Resigned 11/04/2008
director · Resigned 11/04/2008
director · Resigned 05/08/2009
director · Resigned 05/08/2009
director · Resigned 12/10/2010
director · Resigned 30/06/2011
secretary · Resigned 17/12/2012
director · Resigned 14/05/2015
director · Resigned 14/10/2016
director · Resigned 14/10/2016
director · Resigned 15/07/2017
director · Resigned 29/06/2018
secretary · Resigned 26/07/2018
director · Resigned 08/09/2018
director · Resigned 15/03/2019
director · Resigned 06/12/2019
secretary · Resigned 24/12/2020
director · Resigned 08/06/2021
director · Resigned 22/12/2021
director · Resigned 03/03/2022
director · Resigned 15/09/2022
director · Resigned 01/11/2022
director · Resigned 09/02/2026
secretary · Resigned 27/04/2026
Persons with Significant Control
Mcdermott Holdings 2 Limited
2, New Square, Feltham, TW14 8HA
Reg: 12572920 · England & Wales Company Registry · Private Limited Company
Notified 30/06/2020
Former PSCs
Chicago Bridge & Iron Company N.V.
Ceased 10/05/2018
Mcdermott International Inc.
Ceased 22/01/2020
Charges14 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
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
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