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Technip Offshore Manning Services Limited
04055455
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 18/08/2000
Previously known as
Csol Manning Services Limited · until 05/12/2003
Sitedecor Limited · until 29/12/2000
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
On track
Industry
78109
Other activities of employment placement agenciesOfficers
Brenda Janette Mennie
secretary · Since 01/07/2015
Former
Peter Joseph Lunny
secretary · Resigned 30/06/2015
David Peter Mcguire
director · Resigned 09/10/2017
Kevin Murray Thomson
director · Resigned 31/01/2020
William Edgar Morrice
director · Resigned 17/11/2020
Sarah Catherine Cridland
director · Resigned 02/04/2024
Matthew Logan Toler
director · Resigned 16/09/2024
Mangeshkumar Mahadeo Bhosale
director · Resigned 31/03/2025
Line Berget
director · Resigned 28/10/2025
Persons with Significant Control
Technip Uk Limited
75–100% shares
75–100% votes
One, St. Paul's Churchyard, London, EC4M 8AP
Reg: 200086 · England & Wales · Limited Company
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
officer appointed → MENNIE, Brenda Janette
2026-06-04officer appointed → BERTRAM, Alexander Anderson
2026-06-04officer appointed → URQUHART, Helen
2026-06-04