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MCDERMOTT HOLDINGS (U.K.) LIMITED

Active
02576807·incorporated 1991-01-24

MCDERMOTT HOLDINGS (U.K.) LIMITED is an active UK private limited company, incorporated on 24 January 1991 at Companies House (number 02576807; OpenRegistry canonical ID GB-02576807-mcdermott-holdings-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-01-24
Registered Address
BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

12 charges recorded against the company at Companies House: 10 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCDERMOTT HOLDINGS (U.K.) LIMITED has 1 person with significant control on file:

  • Mcdermott International, Ltd. (Bermuda reg. 55624). Notified 2023-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mcdermott International Inc. Notified 2016-04-06. Ceased 2020-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mcdermott Holdings 1 Limited (England reg. 12572705). Notified 2020-06-30. Ceased 2023-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-01-22. Ceased 2020-06-30.

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