Technipfmc 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 Uk Limited · until 01/07/2026

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

director · Since 31/12/2018

British · Scotland · Age 59

Alexander Anderson Bertram

director · Since 21/04/2022

British · Scotland · Age 43

William James Buchan

director · Since 10/02/2026

British · Scotland · Age 41

Former

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

director · Resigned 15/08/2024

Mangeshkumar Mahadeo Bhosale

director · Resigned 31/03/2025

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, 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 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 07/05/2021Registered 12/05/2021

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 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

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

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

STENA CARGO LINE LIMITED

Created 10/07/1980Registered 31/07/1980

charge

satisfied

STENA CARGO LINE LIMITED

Created 10/07/1980Registered 31/07/1980

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