McDermott Marine Construction Limited

ActiveAccounts overdue 02869047 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Shiby Kochulonappan Karippai
Owned by
Accounts type
Full
Region
Greater London
Address
Building 9 566 Chiswick High Road
Chiswick Business Park
Chiswick
London
W4 5XT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
19
Outstanding
7
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Ghazavi, Mikael
Secretary · Appointed 27 April 2026
Director · Appointed 19 January 2026
Also at McDermott Holdings (U.K.) Limited
American
Born March 1969 (57)
Director · Appointed 23 September 2022
Also at CB&I (US) Holdings, Limited, McDermott Holdings 2 Limited, CB&I Group UK Limited · more companies
British
Born December 1969 (56)
Karippai, Shiby Kochulonappan, Mr.
Director · Appointed 23 September 2022
Indian
Born April 1973 (53)
Swaminathan, Mahesh, Mr.
Director · Appointed 23 September 2022
Australian
Born December 1971 (54)
Wolford, Kimberly
Secretary · Appointed 2 July 2010
American
Secretary · Appointed 1 September 1996
Also at McDermott Holdings (U.K.) Limited
American
Officer history (61 former)
27 April 2026
Appointed Ghazavi, Mikael as Secretary
27 April 2026
Resigned Kozanhan, Zeynep, Ms. as Secretary
9 February 2026
Resigned Joshi, Ashok, Mr. as Director
19 January 2026
Appointed White Jr, Barry Alan, Mr. as Director
19 January 2026
Resigned Farshneshani, Sara, Ms. as Director
7 August 2024
Resigned Vieraitis, Algis Vincent, Mr. as Director
2 February 2023
Appointed Joshi, Ashok, Mr. as Director
23 September 2022
Resigned Joshi, Ashok as Secretary
23 September 2022
Appointed Swaminathan, Mahesh, Mr. as Director
23 September 2022
Appointed Vieraitis, Algis Vincent, Mr. as Director
23 September 2022
Appointed Karippai, Shiby Kochulonappan, Mr. as Director
23 September 2022
Appointed Farshneshani, Sara, Ms. as Director
23 September 2022
Appointed Farshneshani, Sara, Ms. as Director
23 September 2022
Resigned Kawash, Tareq as Director
23 September 2022
Resigned Joshi, Ashok as Director
15 September 2022
Resigned Brantley, Michael Travis, Mr. as Director
22 December 2021
Resigned Bowman, Neil Paul, Mr. as Director
22 December 2021
Appointed Brantley, Michael Travis, Mr. as Director
7 July 2021
Appointed Bowman, Neil Paul, Mr. as Director
8 June 2021
Resigned Brantley, Travis 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
17 September 2019
Resigned Munro, Scott as Director
23 April 2019
Resigned Moran, Timothy James as Director
31 March 2019
Appointed Munro, Scott as Director
15 March 2019
Appointed Brantley, Travis as Director
5 November 2018
Appointed Kawash, Tareq as Director
5 November 2018
Appointed Joshi, Ashok as Secretary
5 November 2018
Appointed Moran, Timothy James as Director
5 November 2018
Resigned Kramers, Todd as Director
5 November 2018
Appointed Joshi, Ashok as Director
5 November 2018
Resigned Karippai, Shiby as Director
5 November 2018
Resigned Munro, Scott as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
30 June 2017
Appointed Kramers, Todd as Director
30 June 2017
Appointed Krummel, Christopher Alan as Director
5 May 2017
Resigned Lawrence, Tyrone Patrick as Director
5 May 2017
Appointed Karippai, Shiby as Director
30 June 2016
Resigned Schoolfield, Bruce William as Secretary
20 May 2016
Resigned Gray, Gary George as Secretary
20 May 2016
Resigned Gray, Gary George as Director
8 January 2016
Resigned Gonzalez, Hector as Director
8 January 2016
Appointed Lawrence, Tyrone Patrick as Director
30 March 2015
Resigned Lawrence, Tyrone Patrick as Director
30 March 2015
Appointed Munro, Scott as Director
30 March 2015
Resigned Hightower, Jeff James as Director
30 March 2015
Appointed Gonzalez, Hector as Director
30 March 2015
Resigned Duncan, Tony as Director
26 November 2014
Resigned Moseley, Rockne Locke as Secretary
26 November 2014
Appointed Gray, Gary George as Director
26 November 2014
Resigned Moseley, Rockne Locke as Director
26 November 2014
Appointed Gray, Gary George as Secretary
6 May 2014
Appointed Lawrence, Tyrone Patrick as Director
6 May 2014
Resigned Huggins, Nicholas John as Director
27 January 2014
Appointed Duncan, Tony 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 Moseley, Rockne Locke as Director
1 November 2013
Appointed Hightower, Jeff James as Director
1 November 2013
Resigned Schoolfield, Bruce William as Director
4 October 2013
Appointed Mitchell, Stewart Andrew Alan as Director
4 October 2013
Resigned Roll, Steven Walter as Director
1 November 2011
Resigned Houser, Daniel Major as Director
1 November 2011
Appointed Roll, Steven Walter as Director
2 July 2010
Appointed Wolford, Kimberly as Secretary
2 July 2010
Resigned Bash, Benjamin H as Secretary
15 December 2008
Appointed Houser, Daniel Major as Director
15 December 2008
Resigned Oehrlein, Fred Rickey as Director
4 May 2007
Appointed Bash, Benjamin H as Secretary
14 January 2005
Resigned Nelson, Kurt Stewart as Director
5 May 2004
Appointed Nelson, Kurt Stewart 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
Resigned Brown, Frederick Elette as Director
1 February 2002
Appointed Mayeux, Gay Stanley as Director
31 January 2001
Resigned Tsai, John Sangchu as Secretary
1 August 2000
Appointed Hargis, Rudolph David as Director
1 August 2000
Appointed Hargis, Rudolph David as Secretary
1 August 2000
Appointed Brown, Frederick Elette as Director
1 February 2000
Resigned Scott, Matthew as Director
30 July 1999
Resigned Robicheaux, Russell Joseph as Director
5 August 1998
Resigned Sloan, Graeme Eoghan Campbell as Director
29 April 1998
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
29 April 1998
Appointed Sloan, Graeme Eoghan Campbell as Director
3 April 1998
Resigned O'Brien, Paul Anthony as Secretary
11 November 1997
Appointed Robicheaux, Russell Joseph as Director
11 November 1997
Resigned Nelson, Kurt S as Director
19 August 1997
Appointed Rawle, Robert Harold as Director
15 August 1997
Resigned Clinton, John Mcnab as Director
20 January 1997
Appointed Oehrlein, Fred Rickey as Director
20 January 1997
Appointed Scott, Matthew as Director
20 January 1997
Resigned Howson, Robert Edward as Director
4 September 1996
Resigned Wildasin, James Jones as Director
1 September 1996
Appointed Stumpf, Robert E as Secretary
1 February 1996
Resigned Matthews, Barbara as Secretary
1 February 1996
Appointed O'Brien, Paul Anthony as Secretary
1 February 1996
Resigned Purtell, Lawrence as Secretary
1 February 1996
Resigned Manion Iii, John Edward as Secretary
8 January 1996
Resigned Franklin, James Etheridge as Director
8 January 1996
Resigned Hattox, Brock Alan as Director
1 February 1995
Appointed Tsai, John Sangchu as Secretary
31 January 1995
Resigned Hingle, Jamie Lee as Secretary
20 June 1994
Appointed Clinton, John Mcnab as Director
9 June 1994
Appointed Purtell, Lawrence as Secretary
9 June 1994
Appointed Matthews, Barbara as Secretary
9 June 1994
Appointed Manion Iii, John Edward as Secretary
9 June 1994
Appointed Howson, Robert Edward as Director
9 June 1994
Appointed Hattox, Brock Alan as Director
9 June 1994
Appointed Nelson, Kurt S as Director
9 June 1994
Appointed Franklin, James Etheridge as Director
9 June 1994
Appointed Hingle, Jamie Lee as Secretary
9 June 1994
Resigned Inlaw Secretaries Limited as Corporate Secretary
18 January 1994
Appointed Wildasin, James Jones as Director
18 January 1994
Appointed Inlaw Secretaries Limited as Corporate Secretary
18 January 1994
Resigned Levy, Albert George Nelson as Director
1 January 1994
Resigned Gould, Nicholas Simon Barry as Secretary
1 January 1994
Resigned Gould, Nicholas Simon Barry as Director
4 November 1993
Appointed Gould, Nicholas Simon Barry as Secretary
4 November 1993
Appointed Gould, Nicholas Simon Barry as Director
4 November 1993
Appointed Levy, Albert George Nelson as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12572705
Former controllers (1)
22 January 2020
Ceased McDermott International Inc — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

McDermott Holdings 1 Limited
McDermott Marine Construction Limited This company Owns 75–100% of shares
IO Consulting (Energy) UK LLP Holds 25–50% of voting rights

Filings 256

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2024
2 November 2026Confirmation statement with no updates22 October 2026
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 256 filings

Some other companies at this address

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

Other companies in this industry

York
Redditch
Middlesex
Southampton
Harrow
Wigan

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?