OpenCompanies

Mcdermott Energy Solutions (UK) Limited

Company number
04438080
Status
Active
Type
Private Limited Company
Incorporated
14 May 2002
Nature of business
Construction of other civil engineering projects n.e.c.
Engineering design activities for industrial process and production
Corporate group
Mcdermott Holdings 2 Limited (11 companies)

Registered office

Building 9 566 Chiswick High Road
Chiswick Business Park, Chiswick
London
W4 5XT

Previous names

  • CB&I John Brown Limited (until 28 Jun 2006)
  • CBI Jb Limited (until 2 Jun 2003)
  • Statusactual Limited (until 28 Mar 2003)
  • CB&I UK Limited (until 14 Feb 2025)

Officers

NameRoleAppointedResigned
GHAZAVI, Mikael, Mr. Secretary 27 Apr 2026
BRESSER, Adam Frederick Director 1 Mar 2026
FARSHNESHANI, Sara, Ms. Director 9 Feb 2026
SHAUL, Robert Nigel, Mr. Director 8 Jul 2024 21 Oct 2026
KOZANHAN, Zeynep, Ms. Secretary 24 Dec 2020 27 Apr 2026
VAN ELVEN, Barry Robert, Mr. Director 1 Jun 2023 1 Mar 2026
JOSHI, Ashok Director 8 Oct 2018 9 Feb 2026
SWAMINATHAN, Suresh, Mr. Director 15 Sep 2022 1 Jun 2023
KAWASH, Tareq Director 8 Oct 2018 1 Nov 2022
BRANTLEY, Michael Travis, Mr. Director 22 Dec 2021 15 Sep 2022
SHEACH, Lynn Ann Director 20 Mar 2012 3 Mar 2022
BOWMAN, Neil Paul Director 6 Dec 2019 22 Dec 2021
BRANTLEY, Travis Michael Director 15 Mar 2019 8 Jun 2021
KITTS, Jason Secretary 26 Jul 2018 24 Dec 2020
BUDD, Frazer Grenville Director 1 Jul 2016 6 Dec 2019
MORAN, Timothy James Director 8 Oct 2018 15 Mar 2019
HAWLEY, Barry Stephen Director 14 May 2015 8 Sep 2018
STEPHENSON, Jonathan Paul Secretary 17 Dec 2012 26 Jul 2018
CARNE-ROSS, Andrew James Director 5 Aug 2009 29 Jun 2018
WIGNEY, Duncan Neal Director 30 Nov 2007 23 May 2018
FORDER, Kevin James Director 9 Jan 2006 15 Jul 2017
CHANDLER JR, Richard Edwin Director 30 Jun 2011 14 Oct 2016
ASHERMAN, Philip Kent Director 14 Oct 2004 14 Oct 2016
CLEAVER, Antony Michael Director 27 Oct 2011 14 May 2015
CHILD, Katherine Lindsay Secretary 20 Feb 2008 17 Dec 2012
STRICKER, Travis Director 5 Aug 2009 30 Jun 2011
DELMAN, David Director 11 Apr 2008 12 Oct 2010
MORAN, Timothy John Patrick Director 27 Jun 2006 5 Aug 2009
BENNETT, Peter Kenway Director 14 Oct 2004 5 Aug 2009
KING, David Director 27 Jun 2006 11 Apr 2008
BROWNING, Walter Graham Director 14 Oct 2004 11 Apr 2008
BATEMAN, Robert Dennis Secretary 5 Sep 2007 20 Feb 2008
MACPHEE, Duncan Director 25 Jun 2003 30 Nov 2007
MORRIS, Piers Secretary 1 May 2004 5 Sep 2007
ASTIN, Colin Laurence Director 25 Jun 2003 28 Jul 2006
BLACK, Alan Robert Director 1 May 2004 3 Jul 2006
GLENN, Gerald Marvin Director 14 Oct 2004 2 May 2006
BRAND, Dennis Reginald Secretary 25 Jun 2003 1 May 2004
MCADORY, James Director 25 Jun 2003 1 Mar 2004
BLACK, Alan Robert Director 25 Jun 2003 1 Mar 2004
BLUM, Ronald Edward Director 25 Jun 2003 1 Mar 2004
CORBRIDGE, Ian Director 25 Jun 2003 31 Dec 2003
BRAND, Dennis Reginald Director 25 Jun 2003 31 Dec 2003
MEAD, Graham Robert Director 25 Jun 2003 31 Aug 2003
ASHERMAN, Philip Kent Director 16 May 2003 25 Jun 2003
GOODRICH, Richard Director 16 May 2003 25 Jun 2003
MORRIS, Piers Secretary 20 Mar 2003 25 Jun 2003
MORAN, Tim John Patrick Director 20 Mar 2003 25 Jun 2003
BENNETT, Peter Kenway Director 20 Mar 2003 25 Jun 2003
GIN, Anita Secretary 31 May 2002 20 Mar 2003
GIN, Anita Director 31 May 2002 20 Mar 2003
JONES, David Director 31 May 2002 20 Mar 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 May 2002 31 May 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 May 2002 31 May 2002

Control

NameNature of controlNotifiedCeased
Mcdermott Holdings 2 Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2020
Mcdermott International Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 May 2018 22 Jan 2020
Chicago Bridge & Iron Company N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 10 May 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 May 2003

Connections

Owned by

Mcdermott Energy Solutions (UK) Limited → Mcdermott Holdings 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data