MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Active London
228 employees website.com
Property, infrastructure and construction
M

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Founded 14 May 2002 Active London, United Kingdom 228 employees website.com
Property, infrastructure and construction

Previous Company Names

CB&I UK LIMITED 28 Jun 2006 — 14 Feb 2025
CB&I JOHN BROWN LIMITED 2 Jun 2003 — 28 Jun 2006
CBI JB LIMITED 28 Mar 2003 — 2 Jun 2003
STATUSACTUAL LIMITED 14 May 2002 — 28 Mar 2003
Accounts Due 31 Dec 2025 5 months overdue
Confirmation Submitted 27 Apr 2026 Next due 7 May 2027 11 months remaining
Net assets £-127M £261M 2023 year on year
Total assets £319M £6M 2023 year on year
Total Liabilities £445M £267M 2023 year on year
Charges 17
14 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED (04438080), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 14 May 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£2.87M

Decreased by £7.86M (-73%)

Net Assets

-£126.84M

Decreased by £261.50M (-194%)

Total Liabilities

£445.43M

Increased by £267.48M (+150%)

Turnover

£177.62M

Increased by £54.79M (+45%)

Employees

228

Increased by 28 (+14%)

Debt Ratio

140%

Increased by 83 (+146%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 389,602,431 Shares £389.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2013389,602,431£389.60m£389.60m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cbi Company B.v
100.0%
127,704,958

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Chicago Bridge & Iron Company N.v.

Ceased 10 May 2018

Ceased

Mcdermott International Inc.

Ceased 22 Jan 2020

Ceased

Group Structure

Group Structure

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED Current Company
CB&I GROUP UK HOLDINGS united kingdom
K-WAC LIMITED united kingdom

Charges

Charges

14 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Building 9, Chiswick Park, 566 Chiswick High Road, London (W4 5XT) HOUNSLOW
Leasehold-6 Dec 2024
Building 9, Chiswick Park, 566 Chiswick High Road, London (W4 5XT)
Leasehold
Added 6 Dec 2024
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Zeynep Kozanhan as director on 27 Apr 2026
1 May 2026OfficersAppointment of Mr. Mikael Ghazavi as director on 27 Apr 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
18 Apr 2026OfficersTermination of Barry Robert Van Elven as director on 1 Mar 2026
18 Feb 2026OfficersAppointment of Ms. Sara Farshneshani as director on 9 Feb 2026
1 May 2026 Officers

Termination of Zeynep Kozanhan as director on 27 Apr 2026

1 May 2026 Officers

Appointment of Mr. Mikael Ghazavi as director on 27 Apr 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

18 Apr 2026 Officers

Termination of Barry Robert Van Elven as director on 1 Mar 2026

18 Feb 2026 Officers

Appointment of Ms. Sara Farshneshani as director on 9 Feb 2026

Recent Activity

Latest Activity

Termination of Zeynep Kozanhan as director on 27 Apr 2026

2 weeks ago on 1 May 2026

Appointment of Mr. Mikael Ghazavi as director on 27 Apr 2026

2 weeks ago on 1 May 2026

Confirmation statement made on 23 Apr 2026 with no updates

2 weeks ago on 27 Apr 2026

Termination of Barry Robert Van Elven as director on 1 Mar 2026

4 weeks ago on 18 Apr 2026

Appointment of Ms. Sara Farshneshani as director on 9 Feb 2026

2 months ago on 18 Feb 2026