Fmc Technologies Limited

00259569

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HADRIAN HOUSE, NEWCASTLE UPON TYNE, NE6 3PL

Incorporated 10/10/1931

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

25110

Manufacture of metal structures and parts of structures

Officers

Brenda Janette Mennie

secretary · Since 24/04/2018

Mrs Brenda Janette Mennie

director · Since 20/04/2022

SENIOR CORPORATE PARALEGAL

BRITISH · SCOTLAND · Age 61

Also on 23 other boards

Mr Ewan Reed

director · Since 01/02/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Ms Arlene Jennifer Scott

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Persons with Significant Control

Technipfmc International Finance Limited

75–100% shares

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

Reg: 11112457 · Companies House, Uk · Private Limited Company

Notified 22/01/2024

Former PSCs

Fmc Technologies Inc

Ceased 17/01/2017

Technipfmc Holdings Limited

Ceased 30/03/2021

Technipfmc Corporate Holdings Limited

Ceased 22/01/2024

Charges2 outstanding

Charge

satisfied

DELAWARE TRUST COMPANY AS SECURITY AGENT

Created 04/07/2023Registered 05/07/2023

Charge

satisfied

DELAWARE TRUST COMPANY

Created 23/06/2023Registered 26/06/2023

Charge

satisfied

DELAWARE TRUST COMPANY (AS SECURITY AGENT)

Created 12/07/2021Registered 15/07/2021

Charge

satisfied

DELAWARE TRUST COMPANY

Created 07/05/2021Registered 12/05/2021

Charge

outstanding

THE FIFE COUNCIL

Created 19/03/2014Registered 26/03/2014

Charge

outstanding

SOMERFIELD STORES LIMITED

Created 22/08/2013Registered 27/08/2013