McDermott Holdings (U.K.) Limited

Active02576807 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
McDermott International, Ltd.
Accounts type
Small
Region
Greater London
Address
Building 9 566 Chiswick High Road
Chiswick Business Park
Chiswick
London
W4 5XT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Ghazavi, Mikael
Secretary · Appointed 27 April 2026
Director · Appointed 9 February 2026
Also at McDermott Marine Construction Limited
American
Born March 1969 (57)
Secretary · Appointed 5 May 1998
Also at McDermott Marine Construction Limited
American
Officer history (62 former)
27 April 2026
Appointed Ghazavi, Mikael as Secretary
27 April 2026
Resigned Kozanhan, Zeynep, Ms. as Secretary
9 February 2026
Resigned Joshi, Ashok as Director
9 February 2026
Appointed White Jr, Barry Alan, Mr. as Director
15 September 2022
Resigned Bowman, Neil Paul, Mr. as Director
7 July 2021
Appointed Bowman, Neil Paul, Mr. as Director
6 April 2021
Appointed Joshi, Ashok as Director
6 April 2021
Resigned Freeman, John M as Director
27 January 2021
Resigned Krummel, Christopher Alan as Director
24 December 2020
Appointed Kozanhan, Zeynep, Ms. as Secretary
24 December 2020
Resigned Kitts, Jason as Secretary
21 September 2020
Resigned Dentons Secretaries Limited as Corporate Secretary
16 July 2020
Appointed Kitts, Jason as Secretary
5 November 2019
Appointed Krummel, Christopher Alan as Director
5 November 2019
Resigned Spence, Stuart Andrew as Director
19 June 2018
Resigned Munro, Scott as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens as Corporate Nominee Secretary
14 August 2017
Appointed Freeman, John M as Director
14 August 2017
Resigned Hinrichs, Liane King as Director
30 June 2016
Resigned Schoolfield, Bruce William as Secretary
20 May 2016
Resigned Gray, Gary George as Secretary
30 March 2015
Resigned Dickson, David as Director
30 March 2015
Appointed Munro, Scott as Director
30 March 2015
Appointed Spence, Stuart Andrew as Director
30 March 2015
Resigned Lawrence, Tyrone Patrick as Director
26 November 2014
Appointed Gray, Gary George as Secretary
26 November 2014
Resigned Moseley, Rockne Locke as Secretary
19 September 2014
Appointed Lawrence, Tyrone Patrick as Director
23 August 2014
Resigned Elders, Perry Lawerance as Director
6 May 2014
Appointed Dickson, David as Director
6 May 2014
Appointed Hinrichs, Liane King as Director
6 May 2014
Appointed Elders, Perry Lawerance as Director
6 May 2014
Resigned Cummins, Scott as Director
6 May 2014
Resigned Huggins, Nicholas John as Director
6 May 2014
Resigned Moseley, Rockne Locke as Director
6 May 2014
Resigned Hightower, Jeff James as Director
27 January 2014
Appointed Cummins, Scott as Director
27 January 2014
Resigned Mitchell, Stewart Andrew Alan as Director
1 November 2013
Appointed Huggins, Nicholas John as Director
1 November 2013
Appointed Moseley, Rockne Locke as Secretary
1 November 2013
Appointed Hightower, Jeff James as Director
1 November 2013
Appointed Moseley, Rockne Locke as Director
1 November 2013
Resigned Schoolfield, Bruce William as Director
4 October 2013
Resigned Roll, Steven Walter as Director
4 October 2013
Appointed Mitchell, Stewart Andrew Alan as Director
1 November 2011
Resigned Houser, Daniel Major as Director
1 November 2011
Appointed Roll, Steven Walter as Director
15 December 2008
Appointed Houser, Daniel Major as Director
15 December 2008
Resigned Oehrlein, Fred Rickey as Director
10 December 2003
Resigned Hargis, Rudolph David as Secretary
10 December 2003
Appointed Schoolfield, Bruce William as Director
10 December 2003
Appointed Schoolfield, Bruce William as Secretary
10 December 2003
Resigned Hargis, Rudolph David as Director
1 August 2002
Resigned Mayeux, Gay Stanley as Director
30 June 2002
Resigned Rawle, Robert Harold as Director
1 February 2002
Appointed Mayeux, Gay Stanley as Director
1 February 2002
Resigned Brown, Frederick Elette as Director
31 January 2001
Resigned Tsai, John Sangchu as Secretary
1 August 2000
Appointed Brown, Frederick Elette as Director
1 August 2000
Appointed Hargis, Rudolph David as Director
1 August 2000
Appointed Hargis, Rudolph David as Secretary
1 February 2000
Resigned Scott, Matthew as Director
30 July 1999
Resigned Robicheaux, Russell Joseph as Director
5 May 1998
Appointed Maclay Murray & Spens as Corporate Nominee Secretary
5 May 1998
Appointed Stumpf, Robert E as Secretary
5 May 1998
Resigned O'Brien, Paul Anthony as Secretary
11 November 1997
Appointed Scott, Matthew as Director
11 November 1997
Appointed Robicheaux, Russell Joseph as Director
19 August 1997
Appointed Oehrlein, Fred Rickey as Director
19 August 1997
Appointed Rawle, Robert Harold as Director
15 August 1997
Resigned Clinton, John Mcnab as Director
6 August 1997
Resigned Nelson, Kurt S as Director
4 September 1996
Resigned Wildasin, James Jones as Director
1 February 1996
Resigned Arnold, Jack Mitchell as Secretary
1 February 1996
Resigned Purtell, Lawrence as Director
1 February 1996
Resigned Matthews, Barbara as Secretary
1 February 1996
Appointed Clinton, John Mcnab as Director
1 February 1996
Appointed O'Brien, Paul Anthony as Secretary
1 February 1996
Resigned Howson, Robert Edward as Director
1 February 1996
Resigned Hattox, Brock Alan as Director
1 February 1996
Resigned Manion Iii, John Edward as Secretary
1 February 1995
Appointed Tsai, John Sangchu as Secretary
31 January 1995
Resigned Hingle, Jamie Lee as Secretary
18 January 1995
Resigned Higgins Iii, William Lawrence as Director
28 July 1994
Appointed Matthews, Barbara as Secretary
19 May 1994
Resigned Morris, Piers as Secretary
29 March 1994
Resigned Junior, Frank Clinton Allen as Secretary
29 March 1994
Appointed Manion Iii, John Edward as Secretary
29 March 1994
Appointed Hingle, Jamie Lee as Secretary
29 March 1994
Appointed Morris, Piers as Secretary
21 February 1994
Appointed Purtell, Lawrence as Director
21 February 1994
Appointed Arnold, Jack Mitchell as Secretary
21 February 1994
Appointed Hattox, Brock Alan as Director
21 February 1994
Appointed Nelson, Kurt S as Director
21 February 1994
Resigned Eckert, John Parsons as Director
24 January 1993
Resigned Howson, Robert Edward as Director
24 January 1993
Resigned Allen, Frank Clinton as Secretary
24 January 1993
Resigned Higgins Iii, William Lawrence as Director
24 January 1993
Resigned Robicheaux, Russell Joseph as Secretary
24 January 1993
Resigned Eckert, John Parsons as Director
14 September 1992
Resigned Lynott, John Anthony as Director
21 May 1991
Appointed Higgins Iii, William Lawrence as Director
21 May 1991
Resigned Morris, Piers as Director
21 May 1991
Appointed Howson, Robert Edward as Director
21 May 1991
Appointed Eckert, John Parsons as Director
21 May 1991
Appointed Junior, Frank Clinton Allen as Secretary
28 March 1991
Resigned Coupe, David Anthony Saint John as Secretary
28 March 1991
Resigned Coupe, David Anthony Saint John as Director
28 March 1991
Resigned Levy, Albert George Nelson as Director
28 March 1991
Resigned Sheehan, David Michael as Director
28 March 1991
Appointed Wildasin, James Jones as Director
28 March 1991
Appointed Robicheaux, Russell Joseph as Secretary
6 March 1991
Appointed Morris, Piers as Director
21 February 1991
Appointed Sheehan, David Michael as Director
21 February 1991
Resigned Gould, Nicholas Simon Barry as Director
21 February 1991
Resigned Gould, Nicholas Simon Barry as Secretary
21 February 1991
Appointed Coupe, David Anthony Saint John as Director
21 February 1991
Appointed Coupe, David Anthony Saint John as Secretary
24 January 1991
Appointed Levy, Albert George Nelson as Director
24 January 1991
Appointed Gould, Nicholas Simon Barry as Director
24 January 1991
Appointed Gould, Nicholas Simon Barry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McDermott International, Ltd.
Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company
Reg. no. 55624
Former controllers (2)
27 December 2023
Ceased McDermott Holdings 1 Limited — Owns 75–100% of shares
22 January 2020
Ceased McDermott International Inc — Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
Show all 232 filings

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CB&I (US) Holdings, Limited
CB&I Constructors Limited
CB&I Group UK Holdings
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CB&I Holdings (UK) Limited
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