UKBizDB.co.uk

FMC TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fmc Technologies Limited. The company was founded 93 years ago and was given the registration number 00259569. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FMC TECHNOLOGIES LIMITED
Company Number:00259569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:One, St. Paul's Churchyard, London, England, EC4M 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Secretary24 April 2018Active
Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD

Director14 September 2010Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director20 April 2022Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director01 February 2024Active
Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, Scotland, KY11 8UD

Director01 February 2024Active
Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD

Secretary27 June 2012Active
8 Long Croft Lane, Cheadle Hulme, SK8 6SE

Secretary16 September 1998Active
Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD

Secretary04 May 2016Active
11 Chapel Road, Alderley Edge, SK9 7DU

Secretary17 October 1994Active
Cherry Tree House 35 Oldfield Way, Heswall, Wirral, CH60 6RH

Secretary-Active
5 Moncreiffe Terrace, Perth, PH2 0DB

Secretary29 June 1999Active
20 Dovecot Way, Dunfermline, Fife, KY11 8SX

Secretary17 January 2000Active
Technipfmc, 7 Philip Pedersens Vei, 1366, Lysaker, Norway,

Director10 February 2020Active
Bentwitchen House, South Molton, EX36 3HA

Director-Active
49 Daisy Bank Drive, Congleton, CW12 1LX

Director-Active
13 Coralvine Court, The Woodlands Texas 77380-3912, America,

Director18 May 1998Active
Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Scotland, KY11 8UD

Director06 March 2002Active
5 Chapman Avenue, Caister By Sea, NR30 5HS

Director19 February 2004Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director23 December 2020Active
Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Scotland, KY11 8UD

Director01 March 2006Active
Fmc Technologies Ltd, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD

Director25 May 2017Active
Bosveldweg 29, Brussels, 1180 Belgium, FOREIGN

Director09 June 1994Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director21 May 2021Active
875 Bryant Avenue, Winnetka, Illinois 60093, Usa,

Director-Active
21 Regent Terrace, Edinburgh, EH7 5BS

Director09 June 2003Active
Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD

Director27 February 2013Active
55 Broad Walk, Wilmslow, SK9 5PL

Director09 June 1994Active
54 Casewick Lane, Uffington, Stamford, PE9 4SX

Director17 March 1999Active
Fmc Technologies Limited, Pitreavie Business Park, Dunfermline, Fife, United Kingdom, KY11 8UD

Director19 August 2014Active
Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Scotland, KY11 8UD

Director08 January 2003Active
310 Avenue De Messidor, 1180 Bruxelles, Belgium, FOREIGN

Director-Active
50 Essex Road, Winnetka, Illinois 60093, Usa,

Director-Active
6 Great Stuart Street, Edinburgh, EH3 6AW

Director-Active
130 North Park, Fakenham, NR21 9RH

Director24 July 1998Active
Kolleveien 16, Nesoya, Norway,

Director10 December 2007Active

People with Significant Control

Technipfmc International Finance Limited
Notified on:22 January 2024
Status:Active
Country of residence:United Kingdom
Address:Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Technipfmc Corporate Holdings Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:One, St. Paul's Churchyard, London, England, EC4M 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Technipfmc Holdings Limited
Notified on:17 January 2017
Status:Active
Country of residence:United Kingdom
Address:1, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fmc Technologies Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:5875, North Sam Houston Parkway West,, Houston,, Usa, 77086
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.