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Technip Uk Limited

00200086

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL
Incorporated 27/08/1924

Previously known as

Technip Offshore Uk Limited · until 12/09/2006
Coflexip Stena Offshore Limited · until 05/11/2002
Stena Offshore Limited · until 17/02/1995
Northern Coasters Limited · until 23/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Brenda Janette Mennie

secretary · Since 01/07/2015

Helen Urquhart

director · Since 31/12/2018

British · Scotland · Age 59

Alexander Anderson Bertram

director · Since 21/04/2022

British · Scotland · Age 42

William James Buchan

director · Since 10/02/2026

British · Scotland · Age 40

Former

Svante Wilhelm Carlsson

director · Resigned 15/12/1994

Birger Lowhagen

director · Resigned 15/12/1994

Harry Stephen Assiter

director · Resigned 15/12/1994

Carl Joseph Burnett

director · Resigned 15/12/1994

James Devine

secretary · Resigned 15/12/1994

James Devine

director · Resigned 15/12/1994

Derek John Leach

director · Resigned 15/12/1994

Harry Stephen Assiter

secretary · Resigned 08/08/1995

Christian Edouard Marie Joseph Marbach

director · Resigned 16/01/1996

James Devine

director · Resigned 01/02/1996

David Cassie

director · Resigned 28/07/1997

Derek John Leach

director · Resigned 20/02/1998

Harry Stephen Assiter

director · Resigned 27/03/1998

Jean-Bernard Fay

director · Resigned 11/01/2002

Donald Carmichael

director · Resigned 04/04/2002

Aline Florence Montel

secretary · Resigned 19/07/2002

Christine Lannon-Declercq

director · Resigned 03/09/2002

David Cassie

director · Resigned 20/09/2002

Thomas Michel Ernest Ehret

director · Resigned 01/03/2003

Alasdair Macdonald

director · Resigned 01/03/2005

Pamela Jane Corray

secretary · Resigned 17/02/2006

Ivan Roland Coyard

director · Resigned 17/02/2006

Oliver Dubois

secretary · Resigned 17/02/2006

Carl Holmen

secretary · Resigned 17/02/2006

Dominique De Soras

director · Resigned 03/10/2006

Charles-Henri Prou

secretary · Resigned 02/05/2007

Aline Florence Montel

secretary · Resigned 03/07/2008

Oliver Dubois

director · Resigned 05/01/2009

Denise Greenhalgh

secretary · Resigned 17/02/2009

Alain-Hugues Delmotte

director · Resigned 14/05/2010

Ronald Cookson

director · Resigned 15/06/2011

David Miller Kemp

director · Resigned 30/06/2011

Willy Gauttier

director · Resigned 15/05/2012

Carl Holmen

director · Resigned 10/09/2012

Kenneth Stewart Brown

director · Resigned 15/05/2013

Peter Joseph Lunny

secretary · Resigned 30/06/2015

Christophe Armengol

director · Resigned 20/07/2016

David Peter Mcguire

director · Resigned 09/10/2017

Laurent Jerome Dupagne

director · Resigned 31/12/2018

William Edgar Morrice

director · Resigned 17/11/2020

Tomas Svanes Bille

director · Resigned 28/05/2021

Aurelia Sylvie Kyra Gorman

director · Resigned 29/04/2022

Sarah Catherine Cridland

director · Resigned 02/04/2024

Knut Boe

director · Resigned 15/08/2024

Mangeshkumar Mahadeo Bhosale

director · Resigned 31/03/2025

Line Berget

director · Resigned 30/09/2025

Persons with Significant Control

Technipfmc Plc

75–100% shares

Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL

Reg: 9909709 · Companies House · Public Limited Company

Notified 09/03/2018

Former PSCs

Technip-Coflexip Uk Holdings Limited

Ceased 09/03/2018

Charges5 outstanding

Charge
satisfied

DELAWARE TRUST COMPANY

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY, AS SECURITY TRUSTEE

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY, AS SECURITY TRUSTEE

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY, AS SECURITY TRUSTEE

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY

Created 07/05/2021Registered 12/05/2021
Charge
satisfied

DELAWARE TRUST COMPANY AS SECURITY TRUSTEE

Created 07/05/2021Registered 10/05/2021
Charge
satisfied

DELAWARE TRUST COMPANY AS MORTGAGEE

Created 07/05/2021Registered 10/05/2021
Charge
satisfied

DELAWARE TRUST COMPANY AS MORTGAGEE

Created 07/05/2021Registered 10/05/2021
Charge
satisfied

DELAWARE TRUST COMPANY AS SECURITY TRUSTEE

Created 07/05/2021Registered 10/05/2021
Charge
satisfied

DELAWARE TRUST COMPANY AS MORTGAGEE

Created 07/05/2021Registered 10/05/2021
Charge
satisfied

DELAWARE TRUST COMPANY AS SECURITY TRUSTEE

Created 07/05/2021Registered 10/05/2021
Charge
outstanding

CAROLINE 76 S.A.S. · CREDIT INDUSTRIEL ET COMMERCIAL S.A. (AS SECURITY AGENT)

Created 08/01/2019Registered 10/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 27/02/2018Registered 01/03/2018
Charge
outstanding

CREDIT INDUSTRIEL ET COMMERCIAL S.A. AS SECURITY AGENT

Created 23/12/2016Registered 04/01/2017
Charge
outstanding

CREDIT INDUSTRIEL ET COMMERCIAL AS SECURITY AGENT

Created 23/12/2016Registered 04/01/2017
Charge
outstanding

TECHNIP CHARTERING NORGE AS

Created 17/05/2016Registered 20/05/2016
Charge
satisfied

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST

Created 16/12/2013Registered 30/12/2013Satisfied 05/08/2019
charge
satisfied

MORCO ONE LIMITED

Created 15/03/2004Registered 15/04/2004Satisfied 21/03/2005
charge
satisfied

SVENSKA HANDELSBANKEN

Created 19/12/1996Registered 08/01/1997Satisfied 29/10/2003
charge
satisfied

LASALLE NATIONAL BANK AS TRUSTEE FOR THE HOLDERS (AS DEFINED)

Created 07/04/1994Registered 22/04/1994Satisfied 12/08/1995
charge
satisfied

LASALLE NATIONAL BANK,AS TRUSTEE FOR THE HOLDERS (AS DEFINED)

Created 07/04/1994Registered 22/04/1994Satisfied 12/08/1995
charge
satisfied

LASALLE NATIONAL BANK AS TRUSTEE FOR THE HOLDERS (AS DEFINED)

Created 07/04/1994Registered 22/04/1994Satisfied 12/08/1995
charge
satisfied

LASALLE NATIONAL BANK AS TRUSTEE FOR THE HOLDERS (AS DEFINED)

Created 07/04/1994Registered 22/04/1994Satisfied 12/08/1995
charge
satisfied

LASALLE NATIONAL BANK,AS TRUSTEE FOR THE HOLDERS (AS DEFINED)

Created 07/04/1994Registered 22/04/1994Satisfied 12/08/1995
charge
satisfied

LASALLE NATIONAL BANK AS TRUSTEE FOR THE HOLDERS (AS DEFINED)

Created 07/04/1994Registered 22/04/1994Satisfied 12/08/1995
charge
satisfied

LASALLE NATIONAL BANKAS TRUSTEE FOR THE HOLDERS

Created 15/03/1994Registered 05/04/1994Satisfied 12/08/1995
charge
satisfied

CHEMICAL BANK

Created 22/12/1993Registered 11/01/1994Satisfied 25/04/1994
charge
satisfied

CHEMICAL BANK

Created 22/12/1993Registered 11/01/1994Satisfied 25/04/1994
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 23/12/1993Registered 06/01/1994Satisfied 18/09/2015
charge
satisfied

CHEMICAL BANK

Created 16/12/1993Registered 05/01/1994Satisfied 25/04/1994
charge
satisfied

CHEMICAL BANK

Created 16/12/1993Registered 05/01/1994Satisfied 25/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1993Registered 14/04/1993Satisfied 19/03/2004
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 26/02/1992Registered 09/03/1992Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1991Registered 18/04/1991Satisfied 29/03/1994
charge
satisfied

STENA EQUIPMENT AND AIRCROFT LEASING LIMITED

Created 30/08/1990Registered 11/09/1990Satisfied 17/03/1993
charge
satisfied

STENA EQUIPMENT AND AIRCRAFT LEASING LTD.

Created 30/08/1990Registered 11/09/1990Satisfied 18/09/2015
charge
satisfied

STENA EQUIPMENT AND AIRCRAFT LEASING LTD.

Created 30/08/1990Registered 11/09/1990Satisfied 18/09/2015
charge
satisfied

FORSTA SPARBANKEN

Created 21/06/1990Registered 11/07/1990Satisfied 29/03/1994
charge
satisfied

FORSTA SPARBANKEN

Created 21/06/1990Registered 09/07/1990Satisfied 29/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 07/02/1989Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/1988Registered 14/12/1988Satisfied 17/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/1988Registered 13/12/1988Satisfied 17/03/1993
charge
satisfied

STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED

Created 30/08/1988Registered 11/09/1988Satisfied 17/03/1993
charge
satisfied

PK BANKER

Created 30/08/1988Registered 05/09/1988Satisfied 17/03/1993
charge
satisfied

PK BANKER

Created 30/08/1988Registered 05/09/1988Satisfied 17/03/1993
charge
satisfied

PK BANKEN

Created 30/08/1988Registered 05/09/1988Satisfied 18/09/2015
charge
satisfied

PK BANKEN

Created 30/08/1988Registered 05/09/1988Satisfied 17/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1988Registered 08/07/1988Satisfied 19/03/2004
charge
satisfied

P K BANKER

Created 01/04/1987Registered 07/04/1987Satisfied 17/03/1993
charge
satisfied

PK BANKER

Created 01/04/1987Registered 07/04/1987Satisfied 17/03/1993
charge
satisfied

PK BANKER

Created 01/04/1987Registered 07/04/1987Satisfied 17/03/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1987Registered 07/04/1987Satisfied 18/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/1986Registered 09/10/1986Satisfied 17/03/1993
charge
satisfied

SVENSKA HANDELSBANKEN · BARCLAYS BANK PLC

Created 31/12/1985Registered 17/01/1986Satisfied 29/10/2003
charge
satisfied

SVENSKA HANDELSBANKEN

Created 31/12/1985Registered 17/01/1986Satisfied 29/10/2003
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1985Registered 06/01/1986Satisfied 17/03/1993
charge
satisfied

P K CHRISTIANA BANK (UK) LIMITED

Created 31/12/1985Registered 03/01/1986Satisfied 17/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1985Registered 14/11/1985Satisfied 17/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1985Registered 14/11/1985Satisfied 17/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1985Registered 14/11/1985Satisfied 17/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1985Registered 14/11/1985Satisfied 17/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1985Registered 14/11/1985Satisfied 17/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1985Registered 14/11/1985Satisfied 17/03/1993
charge
satisfied

SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC.

Created 27/06/1985Registered 16/07/1985Satisfied 29/03/1994
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 28/06/1985Registered 12/07/1985Satisfied 18/09/2015
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 28/06/1985Registered 12/07/1985Satisfied 18/09/2015
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 28/06/1985Registered 12/07/1985Satisfied 18/09/2015
charge
satisfied

SPAREBANKEN OSLO AKENSHUS. · CHRISTIANA BANK LUXEMBOURG SA MANUFACTURERS HANOVER TRUST COMPANY · PK BANKEN INTERNATIONAL (LUXEMBOURG) SA PK CHRISTIANA (HONG KONG) LIMITED · PASTOCH KREDITBANKEN PK BANKEN · NORDIC BANK PLC

Created 05/03/1985Registered 22/03/1985Satisfied 23/04/2014
charge
satisfied

NORDIC BANK PLC.

Created 23/03/1984Registered 30/09/1984Satisfied 17/03/1993
charge
satisfied

NARDIC BANKS PLC

Created 11/09/1984Registered 24/09/1984Satisfied 17/03/1993
charge
satisfied

NORDIC BANK PLC

Created 11/09/1984Registered 24/09/1984Satisfied 22/07/2014
charge
satisfied

NORDIC BANKS PLC

Created 11/09/1984Registered 24/09/1984Satisfied 22/07/2014
charge
satisfied

(SEE DOC M153 FOR DETAILS)

Created 11/09/1984Registered 20/09/1984Satisfied 17/03/1993
charge
satisfied

FOR DETAILSE · P K CHRISTIANIA BANK (UK) LIMITED AS AGENT FOR IT SELF AND SEVERAL OTHER LENDERS (SEE DOC M152

Created 11/09/1984Registered 20/09/1984Satisfied 17/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 26/07/1984Registered 03/08/1984Satisfied 18/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 26/07/1984Registered 03/08/1984Satisfied 21/07/2014
charge
satisfied

MIDLAND BANK PLC

Created 26/07/1984Registered 03/08/1984Satisfied 18/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 26/07/1984Registered 03/08/1984Satisfied 18/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 26/07/1984Registered 03/08/1984Satisfied 18/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 26/07/1984Registered 03/08/1984Satisfied 18/03/1993
charge
satisfied

NORDIC BANK PLC.

Created 23/03/1984Registered 30/03/1984Satisfied 17/03/1993
charge
satisfied

NARDIC BANK PLC

Created 23/03/1984Registered 30/03/1984Satisfied 17/03/1993
charge
satisfied

NORDIA BANK PLC

Created 23/03/1984Registered 30/03/1984Satisfied 17/03/1993
charge
satisfied

NORDIC BANK PLC.

Created 23/03/1984Registered 30/03/1984Satisfied 17/03/1993
charge
satisfied

NARDIC BANK PLC ACTING FOR ITSELF AND THE OTHER BANKS.

Created 23/03/1984Registered 30/03/1984Satisfied 17/03/1993
charge
satisfied

NARDIC BANK PLC

Created 23/03/1984Registered 30/03/1984Satisfied 17/03/1993
charge
satisfied

NORDIC BANK PLC.

Created 01/03/1984Registered 02/03/1984Satisfied 17/03/1993
charge
satisfied

NORDIC BANK PLC & MIDLAND BANK PLC

Created 17/11/1983Registered 30/11/1983Satisfied 17/03/1993
charge
satisfied

NORDIC BANK PLC & MIDLAND BANK PLC

Created 17/11/1983Registered 30/11/1983Satisfied 17/03/1993
charge
satisfied

NORDIC BANK PLC

Created 28/09/1982Registered 30/09/1982Satisfied 17/03/1993
charge
satisfied

LANDESBANK SCHLESWIG HOLSTEIN FIRO ZENTRACE. · 3 CHIFF SHYPOTHEKENBANK 20 LUBECK AKTIENGESELLSCHAFT

Created 03/09/1981Registered 16/09/1981
charge
satisfied

3 CHIFFSHYPTHEKENBANK 20 LUBECK · AKTIENGESELLSCHAFT AND LANDESBANK SCHLESWIG HOLSTEIN GIRO SENTRACE.

Created 03/09/1991Registered 16/09/1981
charge
satisfied

SCHIFFSHYPOTHEKENBAN 2U LUBECK AKTIENGESELLSCHAFT.

Created 03/09/1981Registered 16/09/1981
charge
satisfied

NORDIC BANK LIMITED

Created 03/09/1981Registered 16/09/1981
charge
satisfied

2U LUBECK AKTIENGESELLSCHAFT. · SCHIFFSHYPO THEKENBAN

Created 03/09/1981Registered 16/09/1981
charge
satisfied

STENA CARGO LINE LIMITED

Created 10/07/1980Registered 31/07/1980
charge
satisfied

NORDIC BANK LIMITED

Created 19/12/1979Registered 31/07/1980Satisfied 17/03/1993
charge
satisfied

STENA CARGO LINE LIMITED

Created 10/07/1980Registered 31/07/1980
charge
satisfied

SCHIFFSHYPOTHE KEN BANK

Created 10/07/1980Registered 28/07/1980Satisfied 17/03/1993
charge
satisfied

SCHIFFSY PORT EDKEN BANK

Created 10/07/1980Registered 28/07/1980Satisfied 17/03/1993
charge
satisfied

DEUTSCHE SCHIFFAWERS BANK AKTIEUGESELLSCHAFT, BREMEN SCHEFFSHYPTOOTHERKEN BANK ZU LUBECK AKTIEU · DEUTSCHE SCHIFFSBELEIHUNGS BANK AKTIEU GESELLSCHAFT D

Created 05/09/1975Registered 17/09/1975Satisfied 17/03/1993
charge
satisfied

STENA CARGO LINE LIMITED

Created 05/09/1975Registered 17/09/1975Satisfied 17/03/1993
charge
satisfied

DEUTSCHE SCHIFFAWERSBANK AKTIEUGESELLSCHAFT, BREMEN SCHEFFSHYTOOTHEKEN BANK ZU LUBECK AKTIEUGES · DEUTSCHE SCHIFFSBELEIHUNGS BANK AKTIEU GESELLSCHAFT

Created 05/09/1975Registered 17/09/1975Satisfied 17/03/1993
charge
satisfied

HAMBURGER SPARKASSE

Created 25/06/1975Registered 14/07/1975Satisfied 17/03/1993
charge
satisfied

LLOYDS BANK PLC

Created 11/03/1955Registered 24/03/1955Satisfied 17/03/1993
charge
satisfied

BOARD OF TRADE

Created 03/02/1937Registered 19/02/1937Satisfied 17/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 29/12/1936Registered 04/01/1937Satisfied 17/03/1993
charge
satisfied

BROAD OF TRADE

Created 21/07/1936Registered 21/07/1936Satisfied 17/03/1993
charge
satisfied
Created 09/08/1935Registered 29/08/1935Satisfied 17/03/1993
charge
satisfied
Created 09/08/1935Registered 29/08/1935Satisfied 17/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1929Registered 03/02/1930Satisfied 17/03/1993

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Hadrian House
2026-06-04

HADRIAN HOUSE

post town → Newcastle Upon Tyne
2026-06-04

NEWCASTLE UPON TYNE

officer appointed → MENNIE, Brenda Janette
2026-06-04
officer appointed → BERTRAM, Alexander Anderson
2026-06-04
officer appointed → BUCHAN, William James
2026-06-04
officer appointed → URQUHART, Helen
2026-06-04