TECHNIP UK LIMITED
Active - Accounts Filed
General Information
NAME
TECHNIP UK LIMITED
COMPANY NUMBER
00200086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
27/08/1924
(100 years and 3 months old)
WEBSITE
http://www.technipfmc.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2002
12/09/2006
TECHNIP OFFSHORE UK LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 3PL
Telephone: 02034294732
TPS: No
Enterprise Drive
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Telephone: 271000
Hadrian House
Wincomblee Road
NEWCASTLE UPON TYNE
NE6 3PL
Highland Deephaven
Industrial Estate
Evanton
Dingwall, Ross-Shire
IV16 9XJ
Telephone: 863336
Techni8 8ec Ltd
1 St Paul's Churchyard
London
EC4M 8AP
Telephone: 34294732
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIPFMC INTERNATIONAL HOLDINGS BV | N/A | N/A |
| TECHNIP UK LIMITED | Active - Accounts Filed | View Report |
| FORSYS SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mangeshkumar Mahadeo Bhosale (932938697) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Matthew Logan Toler (932140719) has left the board |
Credit Risk Overview
Want to learn more about TECHNIP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNIP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNIP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2024 - Present (0 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/1989 - 21/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mangeshkumar Mahadeo Bhosale (932938697) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Matthew Logan Toler (932140719) has left the board |
| 28/08/2024 | Knut Boe (908406898) has left the board |
| 21/07/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Matthew Logan Toler (932140719) Appointed |
| 08/04/2024 | Sarah Catherine Cridland (926657712) has left the board |
| 29/09/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 06/05/2022 | Aurelia Sylvie Kyra Gorman (926498566) has left the board |
| 28/04/2022 | New Board Member Alexander Anderson Bertram (929513667) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Aurelia Sylvie Kyra Gorman (926498566) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | William Edgar Morrice (916085651) has left the board |
| 21/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 07/02/2020 | Tomas Svanes Bille (926657886) has left the board |
| 07/02/2020 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 31/01/2020 | New Board Member Sarah Catherine Cridland (926657712) Appointed |
| 31/01/2020 | New Board Member Tomas Svanes Bille (926657886) Appointed |
| 27/01/2020 | Kevin Murray Thomson (919928964) has left the board |
| 25/09/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | Laurent Jerome Dupagne (921077997) has left the board |
| 09/01/2019 | New Board Member Helen Urquhart (925220178) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Kevin Murray Thomson (919928964) Appointed |
| 11/10/2017 | David Peter McGuire (916939011) has left the board |
| 06/06/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Ian Glen Stevenson (917832123) has left the board |
| 26/07/2016 | New Board Member Laurent Jerome Dupagne (921077997) Appointed |
| 26/07/2016 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 22/07/2015 | Peter Joseph Lunny (913677101) has left the board |
| 22/07/2015 | New Company Secretary Brenda Janette Mennie (919949237) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Ian Glen Stevenson (917832123) Appointed |
| 25/12/2013 | Kenneth Stewart Brown (915262909) has left the board |
| 25/12/2013 | Change in Reg. Office |
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