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Technipfmc Island Offshore Subsea Uk Limited

SC593615

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Technipfmc Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ
Incorporated 06/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Brenda Janette Mennie

secretary · Since 08/03/2022

Helen Urquhart

director · Since 08/03/2022

British · Scotland · Age 59

Brenda Janette Mennie

director · Since 20/04/2022

British · Scotland · Age 61

Hein Kristian Jacobsen

director · Since 11/10/2023

Norwegian · Norway · Age 49

Former

Lyder Von Der Lippe

director · Resigned 04/06/2020

Terje Ulla Eiken

director · Resigned 31/08/2020

Aurelia Sylvie Kyra Gorman

director · Resigned 29/04/2022

Frode Andre Sunde Hansen

director · Resigned 20/10/2022

Bjarne Neumann

director · Resigned 11/10/2023

Persons with Significant Control

Technip-Coflexip Uk Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

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

Reg: 02424225 · Companies House, Uk · Private Limited Company

Notified 05/08/2021

Former PSCs

Mr Lyder Von Der Lippe

Ceased 04/06/2020

Mr Bjarne Neumann

Ceased 05/08/2021

Tios As

Ceased 05/08/2021

Mr Terje Ulla Eiken

Ceased 31/08/2020

Frode Andre Sunde Hansen

Ceased 05/08/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Technipfmc Enterprise Drive
2026-06-04

TECHNIPFMC ENTERPRISE DRIVE

post townWesthill
2026-06-04

WESTHILL

officer appointedMENNIE, Brenda Janette
2026-06-04
officer appointedJACOBSEN, Hein Kristian
2026-06-04
officer appointedMENNIE, Brenda Janette
2026-06-04
officer appointedURQUHART, Helen
2026-06-04