Fmc Kongsberg Services Limited

04869111

active

Private Limited Company

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, NEWCASTLE UPON TYNE, NE6 3PL

Incorporated 18/08/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Brenda Janette Mennie

secretary · Since 05/09/2018

Mrs Helen Urquhart

director · Since 01/11/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 21 other boards

Mr Rune Thoresen

director · Since 20/08/2019

MANAGING DIRECTOR

NORWEGIAN · NORWAY · Age 61

Mrs Brenda Janette Mennie

director · Since 21/04/2022

GLOBAL ENTITIES MANAGER - CORPORATE LEGA

BRITISH · SCOTLAND · Age 61

Also on 23 other boards

Persons with Significant Control

Fmc Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Reg: 00259569 · Companies House · 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