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Nom

Mcdermott Holdings 2 Limited

Adresse
Building 3
566 Chiswick High Road, Chiswick Park, Chiswick
London
W4 5YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12572920 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mcdermott International, Ltd. Status: Active Notified: 30/06/2020 Companies House Number: 00055624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brantley, Michael Travis Feltham, Middlesex, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Brantley, Michael Travis, Mr. London, United Kingdom Status: Active Notified: 22/12/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Joshi, Ashok London, United Kingdom Status: Active Notified: 27/04/2020 Date of Birth: 03/1959 Occupation: Solicitor Role: Director Country of Residence: Netherlands Nationality: Indian
    Kozanhan, Zeynep Feltham, Middlesex, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Kozanhan, Zeynep, Ms. London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Stumpf, Robert London, United Kingdom Status: Active Notified: 04/05/2020 Role: Secretary
    Wolford, Kimberly London, United Kingdom Status: Active Notified: 04/05/2020 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB CB&I (US) Holdings, Limited Status: Active Notified: 30/06/2020 Companies House Number: 12332536 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CB&I Holdings (UK) Limited Status: Active Notified: 30/06/2020 Companies House Number: 02613906 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag CB&I Power Limited Status: Active Notified: 30/06/2020 Companies House Number: 04232396 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CB&I UK Limited Status: Active Notified: 30/06/2020 Companies House Number: 04438080 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lutech Resources Limited Status: Active Notified: 30/06/2020 Companies House Number: 02726614 Nature of Control
  • Ownership of shares - 75% or more