MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameMCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438080
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcdermott Holdings 2 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 AuthorityLaw Of England And Wales
    Place RegisteredEngland & Wales Company Registry
    Registration Number12572920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mcdermott International Inc.
    West Sam Houston Parkway North
    Houston
    4424
    Texas
    United States
    May 10, 2018
    West Sam Houston Parkway North
    Houston
    4424
    Texas
    United States
    Yes
    Legal FormSociedad Anonima
    Country RegisteredPanama
    Legal AuthorityPanama Companies Law
    Place RegisteredPanama
    Registration Number52833
    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.
    Chicago Bridge & Iron Company N.V.
    Prinses Beatrixlaan
    2595 Ak The Hague
    35
    Netherlands
    Apr 06, 2016
    Prinses Beatrixlaan
    2595 Ak The Hague
    35
    Netherlands
    Yes
    Legal FormPublic Limited Company
    Country RegisteredNetherlands
    Legal AuthorityNetherlands Law
    Place RegisteredNetherlands
    Registration Number33286441
    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.

    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