Technip Ships One Limited
02262774
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
secretary · Since 01/07/2015
Former
director · Resigned 25/03/1994
director · Resigned 15/12/1994
director · Resigned 15/12/1994
director · Resigned 15/12/1994
director · Resigned 15/12/1994
secretary · Resigned 08/08/1995
director · Resigned 08/08/1995
secretary · Resigned 08/08/1995
director · Resigned 08/08/1995
director · Resigned 28/10/1996
director · Resigned 28/07/1997
director · Resigned 20/02/1998
director · Resigned 15/03/1998
director · Resigned 11/01/2002
director · Resigned 04/04/2002
director · Resigned 19/07/2002
director · Resigned 08/11/2002
director · Resigned 25/06/2003
director · Resigned 22/12/2003
director · Resigned 17/02/2006
director · Resigned 03/10/2006
secretary · Resigned 02/05/2007
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 14/05/2010
secretary · Resigned 10/01/2011
director · Resigned 10/01/2011
director · Resigned 15/05/2012
director · Resigned 10/09/2012
secretary · Resigned 30/06/2015
director · Resigned 20/07/2016
director · Resigned 09/10/2017
director · Resigned 31/12/2018
director · Resigned 31/01/2020
director · Resigned 17/11/2020
director · Resigned 28/05/2021
director · Resigned 29/04/2022
Persons with Significant Control
Technip Uk Limited
One, St. Paul's Churchyard, London, EC4M 8AP
Reg: 200086 · Companies House, England & Wales, Uk · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
DELAWARE TRUST COMPANY
DELAWARE TRUST COMPANY
LASALLE NATIONAL BANK,AS TRUSTEE FOR THE HOLDERS (AS DEFINED)
LASALLE NATIONAL BANK
LA SALLE NATIONAL BANKAS TRUSTEE FOR THE HOLDERS
CHEMICAL BANK
CHEMICAL BANK
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SEVENSKA HANDELS BANKEN.
SVENSKA HANDELS BANKEN.
SVENSKA HANDELS BANKEN
SKENDA HANDELSBANKEN.
SVENSKA HANDELS BANKEN
Change History
Active
Private Limited Company
HADRIAN HOUSE
NEWCASTLE UPON TYNE