Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
McDermott (Patronus) UK Limited
- Incorporated
- 31 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Travis Brantley
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 9 566 Chiswick High RoadChiswick Business ParkChiswickLondonW4 5XT
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
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
British
Born December 1969 (56)
Brantley, Michael Travis
Director · Appointed 31 August 2023
American
Born March 1977 (49)
Officer history (2 former)
27 April 2026
Appointed Ghazavi, Mikael as Secretary
27 April 2026
Resigned Kozanhan, Zeynep as Secretary
9 February 2026
9 February 2026
Resigned Joshi, Ashok as Director
31 August 2023
Appointed Brantley, Michael Travis as Director
31 August 2023
Appointed Joshi, Ashok as Director
31 August 2023
Appointed Kozanhan, Zeynep as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12332536
Group structure 12 companies
Ownership group derived from the Companies House PSC register
CB&I (US) Holdings, Limited Owns 75–100% of shares
McDermott (Patronus) UK Limited This company 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 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Satisfaction of a charge in full | |||
| 30 October 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2024 | ||
| 25 September 2026 | Registration of a charge |
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