TECHNIP OFFSHORE HOLDINGS LIMITED

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

This company is commonly known as Technip Offshore Holdings Limited. The company was founded 43 years ago and was given the registration number 01566080. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TECHNIP OFFSHORE HOLDINGS LIMITED
Company Number	:	01566080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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
The Dell, Blairdaff, Inverurie, AB51 9LT	Secretary	-	Active
146 Hamilton Place, Aberdeen, AB15 5BB	Secretary	19 July 2002	Active
Bowmore, 1a Abbotshall Crescent, Cults, Aberdeen, United Kingdom, AB15 9JQ	Secretary	01 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	08 August 1995	Active
7 Alice Gilliatt Court, Star Road, London, W14 9QG	Secretary	-	Active
One, St. Paul's Churchyard, London, England, EC4M 8AP	Director	10 January 2011	Active
The Dell, Blairdaff, Inverurie, AB51 9LT	Director	-	Active
48 Bathgate Road, Wimbledon, London, SW19 5PJ	Director	05 August 1997	Active
48 Bathgate Road, Wimbledon, London, SW19 5PJ	Director	08 August 1995	Active
7, Philip Pedersens Vei, Lyaker 1366, Norway,	Director	17 November 2020	Active
One, St. Paul's Churchyard, London, England, EC4M 8AP	Director	08 November 2002	Active
Beech Coppice, Woodland Way, Kingswood, KT20 6NW	Director	-	Active
Hallandsgatan 3, S 41139 Gothenburg, Sweden,	Director	-	Active
32 Westholme Avenue, Aberdeen, AB15 6AB	Director	19 July 2002	Active
1, The Steading Clinterty Home Farm, Kingswells, Aberdeen, United Kingdom, AB15 8RN	Director	01 July 2008	Active
146 Hamilton Place, Aberdeen, AB15 5BB	Director	19 July 2002	Active
West Lodge Culter House Road, Milltimber, AB13 0EP	Director	08 August 1995	Active
18 Argyll Place, Aberdeen, AB2 4EL	Director	25 March 1994	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Director	20 July 2016	Active
23 Avenue De La Resistance, 92370 Chaville, France,	Director	25 February 1993	Active
51/53 Villa Des Princes, Boulogne, France, 92100	Director	08 August 1995	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
Technip Uk Limited, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ	Director	01 July 2010	Active
264 Oosmaaslaan, Rotterdam, Holland, FOREIGN	Director	08 August 1995	Active
Glasterbury House, 263 North Deeside Road, Milltimber Aberdeen, AB1 0HD	Director	25 March 1994	Active
17 Avenue Mirabeau, 78600 Maisons-Lafitte, France, FOREIGN	Director	15 December 1994	Active
One, St. Paul's Churchyard, London, England, EC4M 8AP	Director	01 June 2011	Active
Bogatan 28, Gothenburg, Sweden,	Director	-	Active
36 Avenue Du General De Gualle, Neuilly Sur Seine, France, 92200	Director	08 August 1995	Active

People with Significant Control

Technip-Coflexip Uk Holdings Limited
Notified on	:	06 April 2016
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 Voting rights 75 to 100 percent

TECHNIP OFFSHORE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement