McDermott Holdings 2 Limited

Active12572920 Private limited company

Incorporated: 27 April 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sara Farshneshani
Michael Travis Brantley
Owned by: McDermott International, Ltd.
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: mcdermott.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Charges

Total: 10
Outstanding: 7
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Ghazavi, Mikael

Secretary · Appointed 27 April 2026

Farshneshani, Sara, Ms.

Director · Appointed 9 February 2026

Also at CB&I (US) Holdings, Limited, CB&I Group UK Limited, CB&I Constructors Limited · more companies

British

Born December 1969 (56)

Brantley, Michael Travis, Mr.

Director · Appointed 22 December 2021

Also at CB&I (US) Holdings, Limited, McDermott Holdings 1 Limited · more companies

American

Born March 1977 (49)

Stumpf, Robert

Secretary · Appointed 4 May 2020

Wolford, Kimberly

Secretary · Appointed 4 May 2020

Officer history (6 former)

27 April 2026

Resigned Kozanhan, Zeynep, Ms. as Secretary

27 April 2026

Appointed Ghazavi, Mikael as Secretary

9 February 2026

Appointed Farshneshani, Sara, Ms. as Director

9 February 2026

Resigned Joshi, Ashok as Director

1 November 2022

Resigned Kawash, Tareq as Director

22 December 2021

Appointed Brantley, Michael Travis, Mr. as Director

22 December 2021

Resigned Bowman, Neil Paul, Mr. as Director

7 July 2021

Appointed Bowman, Neil Paul, Mr. 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

4 May 2020

Appointed Kitts, Jason as Secretary

4 May 2020

Appointed Wolford, Kimberly as Secretary

4 May 2020

Appointed Stumpf, Robert as Secretary

27 April 2020

Appointed Brantley, Travis Michael as Director

27 April 2020

Appointed Kawash, Tareq as Director

27 April 2020

Appointed Joshi, Ashok as Director

Ownership 1 active

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

McDermott International, Ltd.

Corporate entity · Notified 30 June 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Exempted Company

Reg. no. 55624

Group structure 12 companies

Ownership group derived from the Companies House PSC register

McDermott Holdings 2 Limited This company

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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Satisfaction of a charge in full
30 October 2026	Satisfaction of a charge in full
30 October 2026	Satisfaction of a charge in full
28 October 2026	Confirmation statement with no updates	22 October 2026
19 May 2026	Termination of appointment of a secretary