MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Register to unlock more data on OkredoRegister

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04438080

Incorporation date

14/05/2002

Size

Full

Contacts

Registered address

Registered address

Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XTCopy
copy info iconCopy
See on map
Latest events (Record since 14/05/2002)
dot icon01/05/2026
Appointment of Mr. Mikael Ghazavi as a secretary on 2026-04-27
dot icon01/05/2026
Termination of appointment of Zeynep Kozanhan as a secretary on 2026-04-27
dot icon18/04/2026
Termination of appointment of Barry Robert Van Elven as a director on 2026-03-01
dot icon18/02/2026
Appointment of Ms. Sara Farshneshani as a director on 2026-02-09
dot icon10/02/2026
Termination of appointment of Ashok Joshi as a director on 2026-02-09
dot icon11/06/2025
Confirmation statement made on 2025-06-03 with updates
dot icon09/05/2025
Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 2025-05-09
dot icon09/05/2025
Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 2025-05-09
dot icon02/05/2025
Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on 2025-05-02
dot icon02/05/2025
Full accounts made up to 2023-12-31
dot icon14/02/2025
Certificate of change of name
dot icon24/08/2024
Full accounts made up to 2022-12-31
dot icon31/07/2024
Appointment of Mr. Robert Nigel Shaul as a director on 2024-07-08
dot icon04/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon27/03/2024
Registration of charge 044380800017, created on 2024-03-25
dot icon07/03/2024
Restructuring Plan
dot icon02/03/2024
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2024-03-02
dot icon30/01/2024
Satisfaction of charge 044380800005 in full
dot icon24/08/2023
Change of details for Mcdermott Holdings 2 Limited as a person with significant control on 2021-03-22
dot icon05/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon05/06/2023
Appointment of Mr. Barry Robert Van Elven as a director on 2023-06-01
dot icon02/06/2023
Termination of appointment of Suresh Swaminathan as a director on 2023-06-01
dot icon07/11/2022
Full accounts made up to 2021-12-31
dot icon02/11/2022
Termination of appointment of Tareq Kawash as a director on 2022-11-01
dot icon21/09/2022
Appointment of Mr. Suresh Swaminathan as a director on 2022-09-15
dot icon21/09/2022
Termination of appointment of Michael Travis Brantley as a director on 2022-09-15
dot icon15/07/2022
Director's details changed
dot icon23/06/2022
Full accounts made up to 2020-12-31
dot icon08/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon07/03/2022
Termination of appointment of Lynn Ann Sheach as a director on 2022-03-03
dot icon03/01/2022
Appointment of Mr. Michael Travis Brantley as a director on 2021-12-22
dot icon23/12/2021
Termination of appointment of Neil Paul Bowman as a director on 2021-12-22
dot icon07/07/2021
Director's details changed for Mr Neil Paul Bowman on 2019-12-06
dot icon15/06/2021
Full accounts made up to 2019-12-31
dot icon10/06/2021
Termination of appointment of Travis Michael Brantley as a director on 2021-06-08
dot icon07/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon24/03/2021
Registered office address changed from 40 Eastbourne Terrace London W2 6LG to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2021-03-24
dot icon22/02/2021
Appointment of Ms. Zeynep Kozanhan as a secretary on 2020-12-24
dot icon14/01/2021
Registration of charge 044380800016, created on 2020-12-31
dot icon13/01/2021
Registration of charge 044380800015, created on 2020-12-31
dot icon07/01/2021
Termination of appointment of Jason Kitts as a secretary on 2020-12-24
dot icon25/09/2020
Full accounts made up to 2018-12-31
dot icon16/07/2020
Registration of charge 044380800014, created on 2020-06-30
dot icon16/07/2020
Notification of Mcdermott Holdings 2 Limited as a person with significant control on 2020-06-30
dot icon16/07/2020
Registration of charge 044380800013, created on 2020-06-30
dot icon15/07/2020
Registration of charge 044380800012, created on 2020-06-30
dot icon09/07/2020
Withdrawal of a person with significant control statement on 2020-07-09
dot icon30/06/2020
Notification of a person with significant control statement
dot icon04/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon02/06/2020
Cessation of Mcdermott International Inc. as a person with significant control on 2020-01-22
dot icon11/02/2020
Registration of charge 044380800011, created on 2020-01-23
dot icon05/02/2020
Registration of charge 044380800010, created on 2020-01-23
dot icon09/12/2019
Appointment of Mr Neil Paul Bowman as a director on 2019-12-06
dot icon09/12/2019
Termination of appointment of Frazer Grenville Budd as a director on 2019-12-06
dot icon11/11/2019
Registration of charge 044380800008, created on 2019-11-01
dot icon11/11/2019
Registration of charge 044380800009, created on 2019-11-01
dot icon11/11/2019
Registration of charge 044380800007, created on 2019-11-01
dot icon07/11/2019
Registration of charge 044380800006, created on 2019-10-21
dot icon04/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon18/03/2019
Termination of appointment of Timothy Moran as a director on 2019-03-15
dot icon18/03/2019
Appointment of Mr Travis Michael Brantley as a director on 2019-03-15
dot icon13/12/2018
Registration of charge 044380800005, created on 2018-12-10
dot icon13/12/2018
Registration of charge 044380800004, created on 2018-12-10
dot icon25/10/2018
Appointment of Mr Timothy Moran as a director on 2018-10-08
dot icon25/10/2018
Appointment of Mr Tareq Kawash as a director on 2018-10-08
dot icon25/10/2018
Appointment of Mr Ashok Joshi as a director on 2018-10-08
dot icon24/10/2018
Termination of appointment of Barry Stephen Hawley as a director on 2018-09-08
dot icon23/10/2018
Full accounts made up to 2017-12-31
dot icon27/07/2018
Termination of appointment of Jonathan Paul Stephenson as a secretary on 2018-07-26
dot icon27/07/2018
Appointment of Mr Jason Kitts as a secretary on 2018-07-26
dot icon23/07/2018
Termination of appointment of Andrew James Carne-Ross as a director on 2018-06-29
dot icon13/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon13/06/2018
Termination of appointment of Duncan Neal Wigney as a director on 2018-05-23
dot icon30/05/2018
Cessation of Chicago Bridge & Iron Company N.V. as a person with significant control on 2018-05-10
dot icon30/05/2018
Notification of Mcdermott International Inc. as a person with significant control on 2018-05-10
dot icon23/05/2018
Registration of charge 044380800003, created on 2018-05-10
dot icon12/05/2018
Satisfaction of charge 044380800001 in full
dot icon12/05/2018
Satisfaction of charge 044380800002 in full
dot icon08/11/2017
Registration of charge 044380800002, created on 2017-10-27
dot icon15/08/2017
Registration of charge 044380800001, created on 2017-08-07
dot icon26/07/2017
Termination of appointment of Kevin James Forder as a director on 2017-07-15
dot icon26/07/2017
Termination of appointment of Kevin James Forder as a director on 2017-07-15
dot icon27/06/2017
Full accounts made up to 2016-12-31
dot icon23/06/2017
Statement of company's objects
dot icon23/06/2017
Resolutions
dot icon09/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon11/02/2017
Statement of capital following an allotment of shares on 2016-12-22
dot icon24/10/2016
Statement of capital on 2016-10-24
dot icon24/10/2016
Resolutions
dot icon24/10/2016
Statement by Directors
dot icon24/10/2016
Solvency Statement dated 21/10/16
dot icon18/10/2016
Termination of appointment of Richard Edwin Chandler Jr as a director on 2016-10-14
dot icon18/10/2016
Termination of appointment of Philip Kent Asherman as a director on 2016-10-14
dot icon19/08/2016
Director's details changed for Colonel Frazer Grenville Budd on 2016-08-19
dot icon19/08/2016
Full accounts made up to 2015-12-31
dot icon21/07/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon04/07/2016
Appointment of Colonel Frazer Grenville Budd as a director on 2016-07-01
dot icon26/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon25/06/2015
Director's details changed for Mr Barry Stephens Hawley on 2015-06-25
dot icon15/05/2015
Appointment of Mr Barry Stephens Hawley as a director on 2015-05-14
dot icon14/05/2015
Termination of appointment of Antony Michael Cleaver as a director on 2015-05-14
dot icon20/04/2015
Full accounts made up to 2014-12-31
dot icon25/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon18/06/2014
Second filing of SH01 previously delivered to Companies House
dot icon24/03/2014
Full accounts made up to 2013-12-31
dot icon16/12/2013
Memorandum and Articles of Association
dot icon16/12/2013
Resolutions
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-11-29
dot icon17/07/2013
Resolutions
dot icon17/07/2013
Solvency statement dated 17/07/13
dot icon17/07/2013
Statement by directors
dot icon17/07/2013
Statement of capital on 2013-07-17
dot icon04/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon04/03/2013
Full accounts made up to 2012-12-31
dot icon21/12/2012
Appointment of Mr Jonathan Paul Stephenson as a secretary
dot icon21/12/2012
Termination of appointment of Katherine Child as a secretary
dot icon29/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon29/06/2012
Director's details changed for Philip Kent Asherman on 2012-06-29
dot icon29/06/2012
Director's details changed for Mr Duncan Neal Wigney on 2012-06-29
dot icon29/06/2012
Director's details changed for Mr Andrew James Carne-Ross on 2012-06-29
dot icon29/06/2012
Secretary's details changed for Mrs Katherine Lindsay Child on 2012-06-29
dot icon21/03/2012
Appointment of Ms Lynn Ann Sheach as a director
dot icon29/02/2012
Full accounts made up to 2011-12-31
dot icon24/11/2011
Director's details changed for Mr Michael Antony Cleaver on 2011-10-27
dot icon14/11/2011
Appointment of Mr Michael Antony Cleaver as a director
dot icon20/07/2011
Appointment of Mr Richard Edwin Chandler Jr as a director
dot icon20/07/2011
Termination of appointment of Travis Stricker as a director
dot icon06/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon11/03/2011
Full accounts made up to 2010-12-31
dot icon16/11/2010
Termination of appointment of David Delman as a director
dot icon08/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon07/06/2010
Director's details changed for David Delman on 2010-06-01
dot icon07/06/2010
Director's details changed for Mr Kevin James Forder on 2009-11-06
dot icon07/06/2010
Director's details changed for Mr Travis Stricker on 2010-06-01
dot icon07/06/2010
Director's details changed for Philip Kent Asherman on 2010-06-01
dot icon10/03/2010
Secretary's details changed for Katherine Lindsay Ruff on 2009-11-06
dot icon10/03/2010
Director's details changed for Kevin James Forder on 2009-11-06
dot icon05/03/2010
Full accounts made up to 2009-12-31
dot icon06/08/2009
Director appointed mr andrew james carne-ross
dot icon06/08/2009
Director appointed mr travis stricker
dot icon05/08/2009
Appointment terminated director timothy moran
dot icon05/08/2009
Appointment terminated director peter bennett
dot icon17/07/2009
Return made up to 03/06/09; full list of members
dot icon15/07/2009
Ad 01/12/08\gbp si 80000000@1=80000000\gbp ic 142074741/222074741\
dot icon02/07/2009
Gbp nc 207500000/400200000\30/06/08
dot icon07/05/2009
Full accounts made up to 2008-12-31
dot icon01/10/2008
Full accounts made up to 2007-12-31
dot icon26/08/2008
Ad 30/06/08\gbp si 25000000@1=25000000\gbp ic 117074741/142074741\
dot icon04/07/2008
Return made up to 03/06/08; no change of members
dot icon15/05/2008
Director appointed david delman
dot icon25/04/2008
Appointment terminated director david king
dot icon25/04/2008
Appointment terminated director walter browning
dot icon05/03/2008
Secretary appointed katherine lindsay ruff
dot icon04/03/2008
Appointment terminated secretary robert bateman
dot icon11/12/2007
Director resigned
dot icon11/12/2007
New director appointed
dot icon12/09/2007
Full accounts made up to 2006-12-31
dot icon06/09/2007
New secretary appointed
dot icon06/09/2007
Secretary resigned
dot icon04/07/2007
Director resigned
dot icon04/07/2007
Return made up to 03/06/07; full list of members
dot icon25/03/2007
Full accounts made up to 2005-12-31
dot icon08/08/2006
New director appointed
dot icon01/08/2006
Director resigned
dot icon14/07/2006
Return made up to 03/06/06; full list of members
dot icon11/07/2006
New director appointed
dot icon07/07/2006
Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 6LG
dot icon05/07/2006
Memorandum and Articles of Association
dot icon03/07/2006
Registered office changed on 03/07/06 from: 40 eastbourne terrace london W2 3QR
dot icon28/06/2006
Certificate of change of name
dot icon27/06/2006
Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE
dot icon27/06/2006
Director resigned
dot icon02/06/2006
Auditor's resignation
dot icon01/03/2006
Full accounts made up to 2004-12-31
dot icon14/02/2006
New director appointed
dot icon28/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon12/07/2005
Return made up to 03/06/05; full list of members
dot icon13/05/2005
Group of companies' accounts made up to 2003-12-31
dot icon20/12/2004
Ad 16/07/04--------- £ si 109874741@1=109874741 £ ic 7200000/117074741
dot icon20/12/2004
Resolutions
dot icon20/12/2004
£ nc 7500000/207500000 14/07/04
dot icon20/12/2004
Resolutions
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon26/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/07/2004
Accounts for a dormant company made up to 2003-05-31
dot icon14/07/2004
New director appointed
dot icon14/07/2004
Return made up to 03/06/04; full list of members
dot icon29/06/2004
New director appointed
dot icon19/05/2004
New director appointed
dot icon18/05/2004
New secretary appointed
dot icon13/03/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon10/03/2004
Director resigned
dot icon10/03/2004
Director resigned
dot icon10/03/2004
Director resigned
dot icon11/01/2004
Director resigned
dot icon11/01/2004
Director resigned
dot icon16/10/2003
Director resigned
dot icon07/08/2003
Secretary resigned
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon20/07/2003
New director appointed
dot icon20/07/2003
New secretary appointed
dot icon20/07/2003
New director appointed
dot icon20/07/2003
New director appointed
dot icon20/07/2003
New director appointed
dot icon20/07/2003
New director appointed
dot icon19/07/2003
New director appointed
dot icon19/07/2003
New director appointed
dot icon19/07/2003
New director appointed
dot icon01/07/2003
Registered office changed on 01/07/03 from: 20 eastbourne terrace london W2 6LE
dot icon21/06/2003
Registered office changed on 21/06/03 from: 20 eastbourne terrace london W2 6LE
dot icon18/06/2003
Memorandum and Articles of Association
dot icon18/06/2003
Return made up to 03/06/03; full list of members
dot icon18/06/2003
Resolutions
dot icon18/06/2003
New director appointed
dot icon18/06/2003
Registered office changed on 18/06/03 from: 20 eastbourne terrace london W2 6LE
dot icon09/06/2003
Resolutions
dot icon09/06/2003
Resolutions
dot icon09/06/2003
Resolutions
dot icon09/06/2003
Ad 17/05/03--------- £ si 7199999@1=7199999 £ ic 1/7200000
dot icon09/06/2003
Nc inc already adjusted 16/05/03
dot icon08/06/2003
New director appointed
dot icon05/06/2003
New director appointed
dot icon05/06/2003
New director appointed
dot icon02/06/2003
Certificate of change of name
dot icon03/05/2003
New secretary appointed
dot icon25/04/2003
Resolutions
dot icon01/04/2003
Director resigned
dot icon01/04/2003
Secretary resigned;director resigned
dot icon01/04/2003
Registered office changed on 01/04/03 from: braodwalk house 5 appold street london EC2A 2HA
dot icon28/03/2003
Certificate of change of name
dot icon27/07/2002
Director resigned
dot icon27/07/2002
Secretary resigned
dot icon20/06/2002
Registered office changed on 20/06/02 from: 1 mitchell lane bristol BS1 6BU
dot icon11/06/2002
New secretary appointed;new director appointed
dot icon11/06/2002
New director appointed
dot icon14/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
03/06/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED has not submitted financial statements

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 14/05/2002 with the registered office located at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED?

toggle

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is currently Active. It was registered on 14/05/2002 .

Where is MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED located?

toggle

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is registered at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT.

What does MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED do?

toggle

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED?

toggle

The latest filing was on 01/05/2026: Appointment of Mr. Mikael Ghazavi as a secretary on 2026-04-27.