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TECHNIPFMC (EUROPE) LIMITED

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

This company is commonly known as Technipfmc (europe) Limited. The company was founded 6 years ago and was given the registration number 11437449. 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:TECHNIPFMC (EUROPE) LIMITED
Company Number:11437449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
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, United Kingdom, EC4M 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary28 June 2018Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director20 April 2022Active
11740, Technipfmc, Katy Freeway Energy Tower 3, Texas, United States, TX 77079

Director22 April 2021Active
7, Philip Perdersens Vei, Lysaker 1366, Norway,

Director27 October 2020Active
Technipfmc, 11740 Katy Freeway, Energy Tower 3, Houston, United States, 77079

Director28 June 2018Active
Technipfmc, 11740 Katy Freeway, Energy Tower 3, Houston, United States,

Director27 October 2020Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director22 April 2021Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director28 June 2018Active

People with Significant Control

Technipfmc Corporate Holdings Limited
Notified on:31 March 2021
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
Technipfmc Holdings Limited
Notified on:28 June 2018
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-17Accounts

Legacy.

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2023-11-17Other

Legacy.

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2023-11-17Other

Legacy.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-01Accounts

Legacy.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Other

Legacy.

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2022-06-22Other

Legacy.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Appoint person director company with name date.

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2021-12-10Accounts

Accounts with accounts type full.

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2021-08-05Accounts

Accounts with accounts type full.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-03Resolution

Resolution.

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2021-06-03Incorporation

Memorandum articles.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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