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MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Active London

Construction of other civil engineering projects n.e.c.

228 employees Website
Construction of other civil engineering projects n.e.c.Engineering design activities for industrial process and production
M

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Construction of other civil engineering projects n.e.c.

Founded 14 May 2002 Active London, United Kingdom 228 employees mcdermott.com
Construction of other civil engineering projects n.e.c.Engineering design activities for industrial process and production
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £-126.84M £261.50M 2023 year on year
Total assets £318.58M £5.98M 2023 year on year
Total Liabilities £445.43M £267.48M 2023 year on year
Charges 17
14 outstanding 3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

40 Eastbourne Terrace, London W2 6LG

Telephone

0207 053 3000

Credit Report

Discover MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

4 active 47 resigned
Status
Ashok JoshiDirectorIndianNetherlands668 Oct 2018Active
Barry Robert Van ElvenDirectorDutchNetherlands541 Jun 2023Active
Robert Nigel ShaulDirectorBritishUnited Kingdom588 Jul 2024Active
Zeynep KozanhanSecretaryUnknownUnknown—24 Dec 2020Active

Shareholders

Shareholders (1)

Cbi Company B.v
100.0%
127,704,95811 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mcdermott Holdings 2 Limited

United Kingdom

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

Mcdermott International Inc.

Ceased 22 Jan 2020

Ceased

Chicago Bridge & Iron Company N.v.

Ceased 10 May 2018

Ceased
See All Controllers

Group Structure

Group Structure

MCDERMOTT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDERMOTT INTERNATIONAL, LTD. bermuda
MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED Current Company
CB&I GROUP UK HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CB&I UK PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
K-WAC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

14 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with updatesView(4 pages)
9 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 May 2025AccountsAnnual accounts made up to 2023-12-31View(45 pages)
2 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with updates

View Document(4 pages)
9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
2 May 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(45 pages)
2 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-03 with updates

8 months ago on 11 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 9 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 9 May 2025

Annual accounts made up to 2023-12-31

9 months ago on 2 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 2 May 2025