Technipfmc Corporate Holdings Limited

12346753

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 03/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Brenda Janette Mennie

secretary · Since 03/12/2019

Helen Urquhart

director · Since 31/01/2022

British · Scotland · Age 59

Brenda Janette Mennie

director · Since 20/04/2022

British · Scotland · Age 61

Former

Jose Santos Cadena

director · Resigned 20/12/2019

Paula Elizabeth Delvaille

director · Resigned 21/12/2020

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 · England & Wales · Public Limited Company

Notified 03/12/2019

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 23/06/2023Registered 26/06/2023

Charge

satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 23/06/2023Registered 26/06/2023

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 17/05/2021Registered 19/05/2021

Charge

satisfied

DELAWARE TRUST COMPANY

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

Charge

satisfied

DELAWARE TRUST COMPANY

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

Charge

satisfied

DELAWARE TRUST COMPANY

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

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 16/02/2021Registered 19/02/2021

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Hadrian House

2026-06-04

HADRIAN HOUSE

post town → Newcastle Upon Tyne

2026-06-04

NEWCASTLE UPON TYNE

officer appointed → MENNIE, Brenda Janette

2026-06-04

officer appointed → MENNIE, Brenda Janette

2026-06-04

officer appointed → URQUHART, Helen

2026-06-04