This company is commonly known as Coflexip (uk) Limited. The company was founded 48 years ago and was given the registration number 01247579. The firm's registered office is in LONDON. You can find them at One, St. Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COFLEXIP (UK) LIMITED |
|---|---|---|
| Company Number | : | 01247579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1976 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, St. Paul's Churchyard, London, EC4M 8AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2126, Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741 | Secretary | 26 January 2022 | Active |
| 2126, Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741 | Director | 20 November 2020 | Active |
| One, St. Paul's Churchyard, London, EC4M 8AP | Director | 21 December 2023 | Active |
| 24 Cults Avenue, Cults, Aberdeen, AB15 9RS | Secretary | 09 August 1994 | Active |
| Fareview Little Tillybirloch, Midmar, Inverurie, AB51 7PS | Secretary | 26 June 1995 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Secretary | 10 January 2011 | Active |
| One, St. Paul's Churchyard, London, EC4M 8AP | Secretary | 15 February 2021 | Active |
| One, St. Paul's Churchyard, London, EC4M 8AP | Secretary | 01 July 2015 | Active |
| 187 Avenue De Vaugirard, Paris, France, | Secretary | 02 May 2007 | Active |
| 173 Kempshott Lane, Basingstoke, RG22 5LF | Secretary | - | Active |
| 34 Rue Maurice Berteaux, 78290 Croissy Sur Seine, France, FOREIGN | Director | 11 August 1995 | Active |
| 48 Bathgate Road, Wimbledon, London, SW19 5PJ | Director | - | Active |
| 9 Rue Denfert Rochereau, 92100 Boulosne, France, FOREIGN | Director | - | Active |
| Nesaasen 18b, Nesbru, Norway, | Director | 08 November 2002 | Active |
| 5 Passage Bullourde, 75011 Paris, France, FOREIGN | Director | - | Active |
| 32 Westholme Avenue, Aberdeen, AB15 6AB | Director | 15 March 1998 | Active |
| 4 Upper Belgrave Street, SW1 | Director | - | Active |
| 1, The Steading Clinterty Home Farm, Kingswells, Aberdeen, United Kingdom, AB15 8RN | Director | 01 July 2008 | Active |
| 12 Rue De Paris, 92100 Boulogne, France, | Director | 15 March 1998 | Active |
| 51/53 Villa Des Princes, Boulogne, France, 92100 | Director | 13 April 1994 | Active |
| 13 Rue De Maurice Berteaux, Fourqueux, France, FOREIGN | Director | - | Active |
| 264 Oosmaaslaan, Rotterdam, Holland, FOREIGN | Director | 07 March 1995 | Active |
| 17 Avenue Mirabeau, 78600 Maisons-Lafitte, France, FOREIGN | Director | 12 November 1991 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 24 June 2011 | Active |
| 160 Avenue Du General Leclerc, Neuilly, 922000 | Director | 13 April 1994 | Active |
| 53 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH | Director | 28 February 2002 | Active |
| 25 Gray Street, Aberdeen, AB10 6JD | Director | 17 February 2006 | Active |
| One, St. Paul's Churchyard, London, EC4M 8AP | Director | 15 December 2020 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 10 August 2011 | Active |
| Technip Energies N.V. | ||
| Notified on | : | 09 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 6-8 Allée De L’Arche, Faubourg De L’Arche, Zac Danton, 92400, Courbevoie, France, |
| Nature of control | : |
|
| Technipfmc Plc | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Paul's Churchyard, London, England, EC4M 8AP |
| Nature of control | : |
|
| Technip Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 89, Avenue De La Grande Armee, Paris, France, 75116 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Officers | Change person secretary company with change date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Change of name | Certificate change of name company. | Download |
| 2022-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-18 | Incorporation | Memorandum articles. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
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