Mcdermott Energy Solutions (UK) Limited
Company 04438080 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
0.9y median 0.4y
average tenure
2y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 7Finance 6Other services 2Professional services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CB&I Constructors Limited 2 shared directors
- CB&I Holdings (UK) Limited 2 shared directors
- CB&I Group UK Holdings 2 shared directors
- CB&I Group UK Limited 2 shared directors
- CB&I Power Limited 2 shared directors
- CBI UK Cayman Acquisition Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04438080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2002 |
| Address | BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.71121 - Engineering design activities for industrial process and production
Ownership - persons with significant control (4)
- Mcdermott Holdings 2 Limited
ownership of shares 75-100% - Chicago Bridge & Iron Company N.V. ceased
ownership of shares 75-100% voting rights 75-100% - Mcdermott International Inc. ceased
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (46)
- Ghazavi, Mikael, Mr. Secretary · appointed 2026
- Bresser, Adam Frederick Director · appointed 2026
- Farshneshani, Sara, Ms. Director · appointed 2026
- Shaul, Robert Nigel, Mr. Director · appointed 2024
- VAN Elven, Barry Robert, Mr. Former Director · appointed 2023 · resigned 2026
- Swaminathan, Suresh, Mr. Former Director · appointed 2022 · resigned 2023
- Brantley, Michael Travis, Mr. Former Director · appointed 2021 · resigned 2022
- Kozanhan, Zeynep, Ms. Former Secretary · appointed 2020 · resigned 2026
- Bowman, Neil Paul Former Director · appointed 2019 · resigned 2021
- Brantley, Travis Michael Former Director · appointed 2019 · resigned 2021
- Kawash, Tareq Former Director · appointed 2018 · resigned 2022
- Joshi, Ashok Former Director · appointed 2018 · resigned 2026
- Moran, Timothy James Former Director · appointed 2018 · resigned 2019
- Kitts, Jason Former Secretary · appointed 2018 · resigned 2020
- Budd, Frazer Grenville Former Director · appointed 2016 · resigned 2019
- Hawley, Barry Stephen Former Director · appointed 2015 · resigned 2018
- Stephenson, Jonathan Paul Former Secretary · appointed 2012 · resigned 2018
- Sheach, Lynn Ann Former Director · appointed 2012 · resigned 2022
- Cleaver, Antony Michael Former Director · appointed 2011 · resigned 2015
- Chandler JR, Richard Edwin Former Director · appointed 2011 · resigned 2016
- Carne-Ross, Andrew James Former Director · appointed 2009 · resigned 2018
- Stricker, Travis Former Director · appointed 2009 · resigned 2011
- Delman, David Former Director · appointed 2008 · resigned 2010
- Child, Katherine Lindsay Former Secretary · appointed 2008 · resigned 2012
- Wigney, Duncan Neal Former Director · appointed 2007 · resigned 2018
- Bateman, Robert Dennis Former Secretary · appointed 2007 · resigned 2008
- Moran, Timothy John Patrick Former Director · appointed 2006 · resigned 2009
- King, David Former Director · appointed 2006 · resigned 2008
- Forder, Kevin James Former Director · appointed 2006 · resigned 2017
- Glenn, Gerald Marvin Former Director · appointed 2004 · resigned 2006
- Browning, Walter Graham Former Director · appointed 2004 · resigned 2008
- Asherman, Philip Kent Former Director · appointed 2004 · resigned 2016
- Black, Alan Robert Former Director · appointed 2004 · resigned 2006
- Blum, Ronald Edward Former Director · appointed 2003 · resigned 2004
- Mead, Graham Robert Former Director · appointed 2003 · resigned 2003
- Astin, Colin Laurence Former Director · appointed 2003 · resigned 2006
- Brand, Dennis Reginald Former Secretary · appointed 2003 · resigned 2004
- Macphee, Duncan Former Director · appointed 2003 · resigned 2007
- Mcadory, James Former Director · appointed 2003 · resigned 2004
- Corbridge, Ian Former Director · appointed 2003 · resigned 2003
- Goodrich, Richard Former Director · appointed 2003 · resigned 2003
- Moran, Tim John Patrick Former Director · appointed 2003 · resigned 2003
- Morris, Piers Former Secretary · appointed 2003 · resigned 2007
- Bennett, Peter Kenway Former Director · appointed 2003 · resigned 2009
- Jones, David Former Director · appointed 2002 · resigned 2003
- GIN, Anita Former Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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