This company is commonly known as Technip E&c Limited. The company was founded 28 years ago and was given the registration number 03180156. 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 71121 - Engineering design activities for industrial process and production.
| Name | : | TECHNIP E&C LIMITED |
|---|---|---|
| Company Number | : | 03180156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, St. Paul's Churchyard, London, England, EC4M 8AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2126, Boulevard De La Défense, Immeuble Origine Cs 10266, 92741 Nanterre Cedex, France, | Secretary | 26 January 2022 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 30 March 2022 | Active |
| 2126, Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741 | Director | 01 April 2023 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 21 December 2023 | Active |
| The Old Rectory, Church Road, Dalbury, DE6 5BR | Secretary | 06 January 1997 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Secretary | 12 February 2021 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Secretary | 29 November 2018 | Active |
| Marchwood Roebuck Drive, Mansfield, NG18 5AW | Secretary | 01 June 1998 | Active |
| 18 St Mellion Drive, Biddenham, Bedford, MK40 4BF | Secretary | 04 September 2000 | Active |
| Flat 5 68 St George's Square, London, SW1V 3QT | Secretary | 29 March 1996 | Active |
| Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, MK9 1BA | Secretary | 01 September 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 March 1996 | Active |
| The Old Rectory, Church Road, Dalbury, DE6 5BR | Director | 26 January 1998 | Active |
| Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, MK9 1BA | Director | 04 September 2000 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 23 December 2015 | Active |
| Linden, Ashwood Road, Woking, GU22 7JW | Director | 04 September 2000 | Active |
| Technip E&C Limited, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 01 January 2019 | Active |
| Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, MK9 1BA | Director | 05 July 2010 | Active |
| Marchwood Roebuck Drive, Mansfield, NG18 5AW | Director | 26 January 1998 | Active |
| 3 St Marys Road, Prestwich, Manchester, M25 1AQ | Director | 29 March 1996 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 28 November 2017 | Active |
| Bridge House Gamston, Retford, DN22 0QD | Director | 01 June 1998 | Active |
| 18 St Mellion Drive, Biddenham, Bedford, MK40 4BF | Director | 04 September 2000 | Active |
| 2126, Boulevard De La Défense, Immeuble Origine Cs 10266, 92741 Nanterre Cedex, France, | Director | 28 November 2017 | Active |
| 11100 Mead Road, 2nd Floor, Baton Rouge, Usa, 70816 | Director | 29 March 1996 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 15 March 2018 | Active |
| Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, MK9 1BA | Director | 28 December 2005 | Active |
| Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, MK9 1BA | Director | 10 December 2012 | Active |
| 2 Field Close, Ufton, Leamington Spa, CV33 9PU | Director | 01 September 2008 | Active |
| Old Airport Road, Laurens, Usa, 29360 | Director | 29 March 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 March 1996 | Active |
| Technip Energies N.V. | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2126, Boulevard De La Defense, Nanterre Cedex, France, 92000 |
| Nature of control | : |
|
| Technip Energies N.V. | ||
| Notified on | : | 01 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person secretary company with change date. | Download |
| 2023-03-01 | Officers | Change person secretary company with change date. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Change of name | Certificate change of name company. | Download |
| 2022-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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