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MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
04438080
Incorporation Date
2002-05-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mcdermott.com/
Source: Companies House

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04438080, and its current status with Companies House is active. The company was incorporated on 14 May 2002 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CBI COMPANY B.V., holding 50% — the largest recorded stake — followed by CBI COMPANY B.V. at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CBI COMPANY B.V. 50% Companies House
CBI COMPANY B.V. 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED are current appointments, filed with Companies House. Robert Shaul (appointed 2024-07-08), Sara Farshneshani (appointed 2026-02-09) and Adam Bresser (appointed 2026-03-01) all serve as Director; Mikael Ghazavi (appointed 2026-04-27) serves as Company Secretary. The remaining 1 record shown (Zeynep Kozanhan) is a former appointment that has since been resigned.

The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Robert Shaul ACTIVE

Appointed
2024-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Sara Farshneshani ACTIVE

Appointed
2026-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Bresser ACTIVE

Appointed
2026-03-01
Residence
🇺🇸 United States
Occupation
Director

MG
Mikael Ghazavi ACTIVE

Appointed
2026-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZK
Zeynep Kozanhan RESIGNED

Appointed
2020-12-24
Resigned
2026-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED sits 8 levels below its ultimate parent, McDermott International, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is CBI Company B.V., holding 100% as filed in MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's own shareholder record with Companies House. McDermott International, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
McDermott International, Inc.
United States
CB&I UK PENSION TRUSTEES LIMITED
United KingdomGB 04459806

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Frequently Asked Questions

Who owns MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED?

Two shareholders are currently on record for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CBI COMPANY B.V., holding 50% — the largest recorded stake — followed by CBI COMPANY B.V. at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED have on record?

2 shareholders are shown on record for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED.

What is MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's company registration number?

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's registration number is 04438080, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED still an active company?

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's status on Companies House is listed as active.

When was MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED incorporated?

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED was incorporated on 14 May 2002, according to Companies House.

What is MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's registered address?

The registered address on file for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is London, United Kingdom.

What legal structure is MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED registered as?

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED?

Four of the 5 officer records shown for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED are current appointments, filed with Companies House. Robert Shaul (appointed 2024-07-08), Sara Farshneshani (appointed 2026-02-09) and Adam Bresser (appointed 2026-03-01) all serve as Director; Mikael Ghazavi (appointed 2026-04-27) serves as Company Secretary. The remaining 1 record shown (Zeynep Kozanhan) is a former appointment that has since been resigned. Management authority at MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED have a parent company or subsidiaries?

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED sits 8 levels below its ultimate parent, McDermott International, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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