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Technipfmc International Uk Limited
11112462
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 14/12/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Brenda Janette Mennie
secretary · Since 14/12/2017
Former
Charles-Henri Prou
director · Resigned 23/02/2018
Jose Santos Cadena
director · Resigned 20/12/2019
Stephen Siegel
director · Resigned 27/10/2020
Tomas Svanes Bille
director · Resigned 28/05/2021
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
75–100% votes
Appoint directors
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL
Reg: 09909709 · Companies House · Public Limited Company
Notified 14/12/2017
Former PSCs
Fmc Technologies Global B.V.
Ceased 14/12/2017
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 → MENNIE, Brenda Janette
2026-06-04officer appointed → SEELIG, Steven Wayne
2026-06-04officer appointed → URQUHART, Helen
2026-06-04