This company is commonly known as Technip Offshore Holdings Limited. The company was founded 42 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-17 | Insolvency | Legacy. | Download |
| 2023-05-15 | Capital | Legacy. | Download |
| 2023-05-15 | Resolution | Resolution. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
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