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Technipfmc Finance Plc

14501545

active
plc
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 23/11/2022

Previously known as

Technipfmc Finance Limited · until 18/06/2025

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

82990
Other business support service activities

Officers

Brenda Janette Mennie

director · Since 23/11/2022

British · Scotland · Age 61

Frederick Arthur Schacknies

director · Since 23/11/2022

American · United States · Age 56

Steven Wayne Seelig

director · Since 23/11/2022

American · United States · Age 59

Helen Urquhart

director · Since 23/11/2022

British · Scotland · Age 59

Cristina Aalders

secretary · Since 18/06/2025

Former

Brenda Janette Mennie

secretary · Resigned 18/06/2025

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 · Uk Register Of Companies · Public Limited Company

Notified 23/11/2022

Charges0 outstanding

Charge
satisfied

DELAWARE TRUST COMPANY

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

DELAWARE TRUST COMPANY

Created 23/12/2022Registered 28/12/2022

Change History

statusactive
2026-06-04

Active

typeplc
2026-06-04

Public Limited Company

address line1Hadrian House
2026-06-04

HADRIAN HOUSE

post townNewcastle Upon Tyne
2026-06-04

NEWCASTLE UPON TYNE

officer appointedAALDERS, Cristina
2026-06-04
officer appointedMENNIE, Brenda Janette
2026-06-04
officer appointedSCHACKNIES, Frederick Arthur
2026-06-04
officer appointedSEELIG, Steven Wayne
2026-06-04
officer appointedURQUHART, Helen
2026-06-04