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Technipfmc International Finance Limited

11112457

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 14/12/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Brenda Janette Mennie

secretary · Since 14/12/2017

Steven Wayne Seelig

director · Since 21/04/2021

American · United States · Age 59

Brenda Janette Mennie

director · Since 13/04/2022

British · Scotland · Age 61

Helen Urquhart

director · Since 13/04/2022

British · Scotland · Age 59

Former

Stephen Siegel

director · Resigned 27/10/2020

Paula Elizabeth Delvaille

director · Resigned 23/04/2021

Barry Allen Glickman

director · Resigned 29/03/2022

Aurelia Sylvie Kyra Gorman

director · Resigned 29/04/2022

Persons with Significant Control

Technipfmc Plc

75–100% shares

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

Reg: 09909709 · Companies House · Public Limited Company

Notified 14/12/2017

Former PSCs

Technipfmc Holdings Limited

Ceased 20/12/2017

Charges0 outstanding

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 07/05/2021Registered 12/05/2021
Charge
satisfied

DELAWARE TRUST COMPANY

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

Change History

officer appointedURQUHART, Helen
2026-06-04
officer appointedMENNIE, Brenda Janette
2026-06-04
officer appointedMENNIE, Brenda Janette
2026-06-04
officer appointedSEELIG, Steven Wayne
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Hadrian House
2026-06-04

HADRIAN HOUSE

post townNewcastle Upon Tyne
2026-06-04

NEWCASTLE UPON TYNE