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Technip Services Limited
09733610
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 14/08/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Brenda Janette Mennie
secretary · Since 14/08/2015
Former
Christophe Jean-Francois Armengol
director · Resigned 20/07/2016
Ian Glen Stevenson
director · Resigned 15/12/2016
David Peter Mcguire
director · Resigned 09/10/2017
Laurent Jerome Dupagne
director · Resigned 31/12/2018
Kevin Murray Thomson
director · Resigned 31/12/2019
William Edgar Morrice
director · Resigned 05/02/2020
Knut Boe
director · Resigned 06/02/2020
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
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL
Reg: 00200086 · 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
Change History
officer appointed → MENNIE, Brenda Janette
2026-06-04officer appointed → MENNIE, Brenda Janette
2026-06-04officer appointed → URQUHART, Helen
2026-06-04status → active
2026-06-04Active
post town → Newcastle Upon Tyne
2026-06-04NEWCASTLE UPON TYNE
type → ltd
2026-06-04Private Limited Company
address line1 → Hadrian House
2026-06-04HADRIAN HOUSE