Technip-Coflexip Uk Holdings Limited

02424225

active

ltd

england wales

Companies House

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 19/09/1989

Previously known as

Coflexip Uk Stena Offshore Holdings Limited · until 05/11/2002

Coflexip Holdings (Uk) Limited · until 31/03/1995

Sectormargin Limited · until 02/11/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Brenda Janette Mennie

secretary · Since 01/07/2015

Helen Urquhart

director · Since 31/12/2018

British · Scotland · Age 59

Brenda Janette Mennie

director · Since 20/04/2022

British · Scotland · Age 61

Former

Peter Joseph Lunny

secretary · Resigned 30/06/2015

Charles-Henri Prou

director · Resigned 01/07/2015

Christophe Armengol

director · Resigned 20/07/2016

John Mark Freeman

director · Resigned 30/09/2017

Laurent Jerome Dupagne

director · Resigned 31/12/2018

Stephen Siegel

director · Resigned 27/10/2020

William Edgar Morrice

director · Resigned 17/11/2020

Knut Boe

director · Resigned 10/12/2020

Tomas Svanes Bille

director · Resigned 28/05/2021

Aurelia Sylvie Kyra Gorman

director · Resigned 29/04/2022

Persons with Significant Control

Technipfmc Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09909709 · Companies House · Public Limited Company

Notified 17/01/2017

Former PSCs

Technip Sa

Ceased 17/01/2017

Charges0 outstanding

Charge

satisfied

DELAWARE TRUST COMPANY

Created 23/06/2023Registered 28/06/2023

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

Created 25/05/2022Registered 26/05/2022

Charge

satisfied

DELAWARE TRUST COMPANY

Created 25/05/2022Registered 26/05/2022

Charge

satisfied

DELAWARE TRUST COMPANY

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

Charge

satisfied

DELAWARE TRUST COMPANY

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

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 → MENNIE, Brenda Janette

2026-06-04

officer appointed → URQUHART, Helen

2026-06-04