This company is commonly known as Technip-coflexip Uk Holdings Limited. The company was founded 34 years ago and was given the registration number 02424225. 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 70100 - Activities of head offices.
| Name | : | TECHNIP-COFLEXIP UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02424225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1989 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Secretary | 01 July 2015 | Active |
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 20 April 2022 | Active |
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 31 December 2018 | Active |
| 24 Cults Avenue, Cults, Aberdeen, AB15 9RS | Secretary | 09 August 1994 | Active |
| 146 Hamilton Place, Aberdeen, AB15 5BB | Secretary | 19 July 2002 | Active |
| Bowmore, 1a Abbotshall Crescent, Cults, Aberdeen, United Kingdom, AB15 9JQ | Secretary | 03 July 2008 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Secretary | 02 March 2009 | Active |
| 187 Avenue De Vaugirard, Paris, France, | Secretary | 02 May 2007 | Active |
| 187 Avenue De Vaugirard, Paris, France, | Secretary | 26 June 1995 | Active |
| 67 Rue Ampere, Paris, France, | Secretary | 17 February 2006 | Active |
| 173 Kempshott Lane, Basingstoke, RG22 5LF | Secretary | - | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 10 January 2011 | Active |
| 48 Bathgate Road, Wimbledon, London, SW19 5PJ | Director | - | Active |
| 7, Philip Pedersens Vei, Lysaker 1366, Norway, | Director | 28 October 2020 | Active |
| 9 Rue Denfert Rochereau, 92100 Boulosne, France, FOREIGN | Director | - | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 19 July 2002 | Active |
| 35 Rue Buffon, 75005 Paris, France, | Director | 01 September 1993 | Active |
| 32 Westholme Avenue, Aberdeen, AB15 6AB | Director | 19 July 2002 | Active |
| 8 Chemin Du Haut De Vaux, Le Mesnil Le Roi, France, | Director | 24 March 2003 | Active |
| 2 Avenue Lenotre, Marly Le Roi, France, 78160 | Director | 17 February 2006 | Active |
| West Lodge Culter House Road, Milltimber, AB13 0EP | Director | 08 August 1995 | Active |
| One, St. Paul's Churchyard, London, EC4M 8AP | Director | 20 July 2016 | Active |
| 23 Avenue De La Resistance, 92370 Chaville, France, | Director | 08 August 1995 | Active |
| 12 Rue De Paris, 92100 Boulogne, France, | Director | 13 April 1994 | Active |
| One, St. Paul's Churchyard, London, EC4M 8AP | Director | 01 July 2015 | Active |
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 18 May 2021 | Active |
| Breivikvn 35c, Nesbru, Norway, | Director | 17 February 2006 | Active |
| Technip Uk Limited, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ | Director | 01 July 2010 | 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 | 08 August 1995 | Active |
| One, St. Paul's Churchyard, London, EC4M 8AP | Director | 24 October 2016 | Active |
| 160 Avenue Du General Leclerc, Neuilly, 922000 | Director | 13 April 1994 | Active |
| 262 High Holborn, London, WC1V 7NA | Director | 06 October 2003 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 01 October 2012 | Active |
| Technipfmc Plc | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL |
| 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 | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Incorporation | Memorandum articles. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-22 | Incorporation | Memorandum articles. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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