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Technip Uk Limited, EC4M 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECHNIP UK LIMITED

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

This company is commonly known as Technip Uk Limited. The company was founded 100 years ago and was given the registration number 00200086. 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:TECHNIP UK LIMITED
Company Number:00200086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1924
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

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

Secretary01 July 2015Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director21 April 2022Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director08 November 2002Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director02 April 2024Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director31 December 2018Active
The Dell, Blairdaff, Inverurie, AB51 9LT

Secretary-Active
146 Hamilton Place, Aberdeen, AB15 5BB

Secretary19 July 2002Active
18 Argyll Place, Aberdeen, AB2 4EL

Secretary12 June 1992Active
8 Rue Maurice Ravel, St Cloud, France,

Secretary17 February 2006Active
Bowmore, 1a Abbotshall Crescent, Cults, Aberdeen, United Kingdom, AB15 9JQ

Secretary03 July 2008Active
Breivikvn 35c, Nesbru, Norway,

Secretary17 February 2006Active
One, St. Paul's Churchyard, London, England, EC4M 8AP

Secretary17 February 2009Active
187 Avenue De Vaugirard, Paris, France,

Secretary02 May 2007Active
187 Avenue De Vaugirard, Paris, France,

Secretary08 August 1995Active
67 Rue Ampere, Paris, France,

Secretary17 February 2006Active
One, St. Paul's Churchyard, London, England, EC4M 8AP

Director10 January 2011Active
34 Rue Maurice Berteaux, 78290 Croissy Sur Seine, France, FOREIGN

Director28 October 1996Active
The Dell, Blairdaff, Inverurie, AB51 9LT

Director-Active
Technipfmc, 7 Philip Pedersens Vei, Lysaker 1366, Norway,

Director23 January 2020Active
262 High Holborn, London, WC1V 7NA

Director01 July 2010Active
Beech Coppice, Woodland Way, Kingswood, KT20 6NW

Director-Active
Hallandsgatan 3, S 41139 Gothenburg, Sweden,

Director-Active
2 The Chanonry, Aberdeen, Scotland, AB24 1RP

Director23 January 1998Active
32 Westholme Avenue, Aberdeen, AB15 6AB

Director05 August 1997Active
32 Westholme Avenue, Aberdeen, AB15 6AB

Director28 October 1996Active
1, The Steading Clinterty Home Farm, Kingswells, Aberdeen, United Kingdom, AB15 8RN

Director01 March 2005Active
8 Chemin Du Haut De Vaux, Le Mesnil Le Roi, France,

Director08 November 2002Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director23 January 2020Active
14 Bayview Road, Aberdeen, AB15 4EY

Director19 July 2002Active
2 Avenue Lenotre, Marly Le Roi, France, 78160

Director17 February 2006Active
West Lodge Culter House Road, Milltimber, AB13 0EP

Director08 August 1995Active
18 Argyll Place, Aberdeen, AB2 4EL

Director10 February 1994Active
8 Rue Maurice Ravel, St Cloud, France,

Director17 February 2006Active
One, St. Paul's Churchyard, London, EC4M 8AP

Director20 July 2016Active
23 Avenue De La Resistance, 92370 Chaville, France,

Director-Active

People with Significant Control

Technipfmc Plc
Notified on:09 March 2018
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
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

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)

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