McDermott Energy Solutions (UK) Limited

Active04438080 Private limited company
Incorporated
14 May 2002 (24 years)
Previously known as
CB&I UK Limited (until 14 February 2025)
CB&I John Brown Limited (until 28 June 2006)
Cbi JB Limited (until 2 June 2003)
Earlier: Statusactual Limited
Industry
Construction of other civil engineering projects n.e.c. (42990)
Engineering design activities for industrial process and production (71121)
Directors
Adam Frederick Bresser
Robert Nigel Shaul
Owned by
Accounts type
Full
Region
Greater London
Address
Building 9 566 Chiswick High Road
Chiswick Business Park
Chiswick
London
W4 5XT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
19
Outstanding
11
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Ghazavi, Mikael, Mr.
Secretary · Appointed 27 April 2026
Bresser, Adam Frederick
Director · Appointed 1 March 2026
American
Born July 1989 (37)
Director · Appointed 9 February 2026
Also at CB&I (US) Holdings, Limited, McDermott Holdings 2 Limited, CB&I Group UK Limited · more companies
British
Born December 1969 (56)
Shaul, Robert Nigel, Mr.
Director · Appointed 8 July 2024
British
Born April 1967 (59)
Officer history (50 former)
27 April 2026
Appointed Ghazavi, Mikael, Mr. as Secretary
27 April 2026
Resigned Kozanhan, Zeynep, Ms. as Secretary
1 March 2026
Appointed Bresser, Adam Frederick as Director
1 March 2026
Resigned Van Elven, Barry Robert, Mr. as Director
9 February 2026
Resigned Joshi, Ashok as Director
9 February 2026
Appointed Farshneshani, Sara, Ms. as Director
8 July 2024
Appointed Shaul, Robert Nigel, Mr. as Director
1 June 2023
Appointed Van Elven, Barry Robert, Mr. as Director
1 June 2023
Resigned Swaminathan, Suresh, Mr. as Director
1 November 2022
Resigned Kawash, Tareq as Director
15 September 2022
Appointed Swaminathan, Suresh, Mr. as Director
15 September 2022
Resigned Brantley, Michael Travis, Mr. as Director
3 March 2022
Resigned Sheach, Lynn Ann as Director
22 December 2021
Appointed Brantley, Michael Travis, Mr. as Director
22 December 2021
Resigned Bowman, Neil Paul as Director
8 June 2021
Resigned Brantley, Travis Michael as Director
24 December 2020
Resigned Kitts, Jason as Secretary
24 December 2020
Appointed Kozanhan, Zeynep, Ms. as Secretary
6 December 2019
Appointed Bowman, Neil Paul as Director
6 December 2019
Resigned Budd, Frazer Grenville as Director
15 March 2019
Resigned Moran, Timothy James as Director
15 March 2019
Appointed Brantley, Travis Michael as Director
8 October 2018
Appointed Joshi, Ashok as Director
8 October 2018
Appointed Moran, Timothy James as Director
8 October 2018
Appointed Kawash, Tareq as Director
8 September 2018
Resigned Hawley, Barry Stephen as Director
26 July 2018
Resigned Stephenson, Jonathan Paul as Secretary
26 July 2018
Appointed Kitts, Jason as Secretary
29 June 2018
Resigned Carne-Ross, Andrew James as Director
23 May 2018
Resigned Wigney, Duncan Neal as Director
15 July 2017
Resigned Forder, Kevin James as Director
14 October 2016
Resigned Chandler Jr, Richard Edwin as Director
14 October 2016
Resigned Asherman, Philip Kent as Director
1 July 2016
Appointed Budd, Frazer Grenville as Director
14 May 2015
Resigned Cleaver, Antony Michael as Director
14 May 2015
Appointed Hawley, Barry Stephen as Director
17 December 2012
Appointed Stephenson, Jonathan Paul as Secretary
17 December 2012
Resigned Child, Katherine Lindsay as Secretary
20 March 2012
Appointed Sheach, Lynn Ann as Director
27 October 2011
Appointed Cleaver, Antony Michael as Director
30 June 2011
Appointed Chandler Jr, Richard Edwin as Director
30 June 2011
Resigned Stricker, Travis as Director
12 October 2010
Resigned Delman, David as Director
5 August 2009
Resigned Moran, Timothy John Patrick as Director
5 August 2009
Appointed Carne-Ross, Andrew James as Director
5 August 2009
Resigned Bennett, Peter Kenway as Director
5 August 2009
Appointed Stricker, Travis as Director
11 April 2008
Resigned King, David as Director
11 April 2008
Appointed Delman, David as Director
11 April 2008
Resigned Browning, Walter Graham as Director
20 February 2008
Resigned Bateman, Robert Dennis as Secretary
20 February 2008
Appointed Child, Katherine Lindsay as Secretary
30 November 2007
Resigned Macphee, Duncan as Director
30 November 2007
Appointed Wigney, Duncan Neal as Director
5 September 2007
Appointed Bateman, Robert Dennis as Secretary
5 September 2007
Resigned Morris, Piers as Secretary
28 July 2006
Resigned Astin, Colin Laurence as Director
3 July 2006
Resigned Black, Alan Robert as Director
27 June 2006
Appointed King, David as Director
27 June 2006
Appointed Moran, Timothy John Patrick as Director
2 May 2006
Resigned Glenn, Gerald Marvin as Director
9 January 2006
Appointed Forder, Kevin James as Director
14 October 2004
Appointed Browning, Walter Graham as Director
14 October 2004
Appointed Asherman, Philip Kent as Director
14 October 2004
Appointed Bennett, Peter Kenway as Director
14 October 2004
Appointed Glenn, Gerald Marvin as Director
1 May 2004
Appointed Black, Alan Robert as Director
1 May 2004
Appointed Morris, Piers as Secretary
1 May 2004
Resigned Brand, Dennis Reginald as Secretary
1 March 2004
Resigned Blum, Ronald Edward as Director
1 March 2004
Resigned Black, Alan Robert as Director
1 March 2004
Resigned Mcadory, James as Director
31 December 2003
Resigned Brand, Dennis Reginald as Director
31 December 2003
Resigned Corbridge, Ian as Director
31 August 2003
Resigned Mead, Graham Robert as Director
25 June 2003
Appointed Brand, Dennis Reginald as Secretary
25 June 2003
Appointed Macphee, Duncan as Director
25 June 2003
Appointed Blum, Ronald Edward as Director
25 June 2003
Resigned Morris, Piers as Secretary
25 June 2003
Appointed Brand, Dennis Reginald as Director
25 June 2003
Appointed Astin, Colin Laurence as Director
25 June 2003
Appointed Black, Alan Robert as Director
25 June 2003
Appointed Mcadory, James as Director
25 June 2003
Appointed Mead, Graham Robert as Director
25 June 2003
Resigned Moran, Tim John Patrick as Director
25 June 2003
Resigned Asherman, Philip Kent as Director
25 June 2003
Appointed Corbridge, Ian as Director
25 June 2003
Resigned Goodrich, Richard as Director
25 June 2003
Resigned Bennett, Peter Kenway as Director
16 May 2003
Appointed Goodrich, Richard as Director
16 May 2003
Appointed Asherman, Philip Kent as Director
20 March 2003
Resigned Jones, David as Director
20 March 2003
Appointed Moran, Tim John Patrick as Director
20 March 2003
Appointed Morris, Piers as Secretary
20 March 2003
Resigned Gin, Anita as Secretary
20 March 2003
Resigned Gin, Anita as Director
20 March 2003
Appointed Bennett, Peter Kenway as Director
31 May 2002
Appointed Gin, Anita as Secretary
31 May 2002
Appointed Gin, Anita as Director
31 May 2002
Appointed Jones, David as Director
31 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2002
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 12572920
Former controllers (2)
22 January 2020
Ceased McDermott International Inc. — Owns 75–100% of shares
10 May 2018
Ceased Chicago Bridge & Iron Company N.V. — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

McDermott Holdings 2 Limited
CB&I (US) Holdings, Limited Owns 75–100% of shares
McDermott (Patronus) UK Limited Owns 75–100% of shares
Cbi UK Cayman Acquisition Limited Owns 75–100% of shares
CB&I Holdings (UK) Limited Owns 75–100% of shares
CB&I Constructors Limited Owns 75–100% of shares
CB&I Power Limited Owns 75–100% of shares
Lutech Resources Limited Owns 75–100% of shares
McDermott Energy Solutions (UK) Limited This company Owns 75–100% of shares
CB&I Group UK Holdings Owns 75–100% of shares
CB&I Group UK Limited Owns 75–100% of shares
CB&I UK Pension Trustees Limited Owns 75–100% of shares

Filings 252

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 252 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

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