MCDERMOTT MARINE CONSTRUCTION LIMITED: Person with Significant Control

  • Overview

    Company NameMCDERMOTT MARINE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02869047
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCDERMOTT MARINE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcdermott Holdings 1 Limited
    New Square
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2
    Middlesex
    United Kingdom
    Jun 30, 2020
    New Square
    Bedfont Lakes Business Park
    TW14 8HA Feltham
    2
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk Register Of Companies
    Registration Number12572705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mcdermott International Inc
    N. Eldridge Parkway
    TX 77079 Houston
    757
    Texas
    United States
    Apr 06, 2016
    N. Eldridge Parkway
    TX 77079 Houston
    757
    Texas
    United States
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUsa
    Legal AuthorityRepublic Of Panama
    Place RegisteredNew York Stock Exchange
    Registration Number3618-94-52833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0