This company is commonly known as Technipfmc Holdings Limited. The company was founded 7 years ago and was given the registration number 10436099. The firm's registered office is in LONDON. You can find them at 1 St. Paul's Churchyard, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TECHNIPFMC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10436099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 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 Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741 | Secretary | 26 January 2022 | Active |
| 2126, Boulevard De La Defense, Cs 10266, Nanterre Cedex, France, 92741 | Director | 08 January 2024 | Active |
| 1, St. Paul's Churchyard, London, England, EC4M 8AP | Secretary | 11 February 2021 | Active |
| 1, St. Paul's Churchyard, London, England, EC4M 8AP | Secretary | 26 July 2019 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 19 October 2016 | Active |
| Technipfmc, 11740 Katy Freeway, Energy Tower 3, Houston, United States, 77079 | Director | 15 December 2017 | Active |
| 2126, Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741 | Director | 01 April 2023 | Active |
| 1, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 15 December 2017 | Active |
| C/O Legalinx Limited, One Fetter Lane, London, United Kingdom, EC4A 1BR | Director | 19 October 2016 | Active |
| Technipfmc, 89 Avenue De La Grande Armée, Paris, France, 75116 | Director | 15 December 2017 | Active |
| Technip Energies Nv, 2126 Boulevard De La Defense, Cs 10266, Cedex, France, 92741 | Director | 26 July 2019 | Active |
| Technip Energies N.V. | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2126, Boulevard De La Defense, Nanterre Cedex, France, 92000 |
| Nature of control | : |
|
| Technip Energies International B.V. | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Afrikaweg 30, Afrikaweg 30, Zoetermeer, Netherlands, |
| Nature of control | : |
|
| Technipfmc Corporate Holdings Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Paul's Churchyard, London, England, EC4M 8AP |
| Nature of control | : |
|
| Technipfmc Plc | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Paul's Churchyard, London, England, EC4M 8AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-02-28 | Officers | Change person secretary company with change date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-14 | Change of name | Certificate change of name company. | Download |
| 2022-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-17 | Capital | Legacy. | Download |
| 2021-02-17 | Insolvency | Legacy. | Download |
| 2021-02-15 | Officers | Appoint person secretary company with name date. | Download |
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