Menna Overview
Here’s a quick overview of MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 2002.
MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No04438080
- Age24 years 2 months Incorporated 14 May 2002
- Officers4
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is an active company incorporated on 14 May 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Certificate Change Of Name Company
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Change Person Director Company
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZANHAN, Zeynep, Ms. | secretary | 24 Dec 2020 | |
| JOSHI, Ashok | director | Mar 1959 | 08 Oct 2018 |
| SHAUL, Robert Nigel, Mr. | director | Apr 1967 | 08 Jul 2024 |
| VAN ELVEN, Barry Robert, Mr. | director | Jul 1971 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcdermott Holdings 2 Limited | 30 Jun 2020 | |
| Mcdermott International Inc. | 10 May 2018 | |
| Chicago Bridge & Iron Company N.V. | 06 Apr 2016 |
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Here’s a quick overview of MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 2002.