Mcdermott Energy Solutions (Uk) Limited

04438080

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

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

Incorporated 14/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

71121

Engineering design activities for industrial process and production

Officers

Mr. Robert Nigel Shaul

director · Since 08/07/2024

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 59

Ms. Sara Farshneshani

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Adam Frederick Bresser

director · Since 01/03/2026

AMERICAN · UNITED STATES · Age 36

Mr. Mikael Ghazavi

secretary · Since 27/04/2026

Persons with Significant Control

Mcdermott Holdings 2 Limited

75–100% shares

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

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/12/2020Registered 14/01/2021

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 16/07/2020

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

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

Charge

outstanding