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Technip Ships One Limited
02262774
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL
Incorporated 27/05/1988
Previously known as
Coflexip Stena Offshore Ships One Limited · until 05/11/2002
Stena Offshore Ships One Limited · until 31/03/1995
Jetship Limited · until 12/08/1988
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Brenda Janette Mennie
secretary · Since 01/07/2015
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
Kevin Murray Thomson
director · Resigned 31/01/2020
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
Persons with Significant Control
Technip Uk Limited
75–100% shares
75–100% votes
One, St. Paul's Churchyard, London, EC4M 8AP
Reg: 200086 · Companies House, England & Wales, Uk · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
DELAWARE TRUST COMPANY
Created 23/06/2023Registered 26/06/2023
Charge
satisfied
DELAWARE TRUST COMPANY
Created 07/05/2021Registered 12/05/2021
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Hadrian House
2026-06-04HADRIAN HOUSE
post town → Newcastle Upon Tyne
2026-06-04NEWCASTLE UPON TYNE