TECHNIP OFFSHORE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TECHNIP OFFSHORE HOLDINGS LIMITED
COMPANY NUMBER
01566080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/06/1981
(43 years and 5 months old)
WEBSITE
https://www.technipfmc.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/02/1995
05/11/2002
COFLEXIP STENA OFFSHORE HOLDINGS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 3PL
Telephone: 01912950303
TPS: No
1st Floor Greybrook House
28 Brook Street
London
W1K 5DH
Hadrian House
Wincomblee Road
NEWCASTLE UPON TYNE
NE6 3PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIP-COFLEXIP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHNIP OFFSHORE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 31/10/2024 | New Board Member Helen Urquhart (925220178) Appointed |
| 29/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
Credit Risk Overview
Want to learn more about TECHNIP OFFSHORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNIP OFFSHORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNIP OFFSHORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Jun 1951 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 31/10/2024 | New Board Member Helen Urquhart (925220178) Appointed |
| 29/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 06/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 20/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 06/05/2022 | Aurelia Sylvie Kyra Gorman (926498566) has left the board |
| 06/05/2022 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Aurelia Sylvie Kyra Gorman (926498566) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Tomas Svanes Bille (927670491) has left the board |
| 25/11/2020 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 20/11/2020 | William Edgar Morrice (916085651) has left the board |
| 20/11/2020 | New Board Member Tomas Svanes Bille (927670491) Appointed |
| 30/05/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Helen Urquhart (925220178) Appointed |
| 09/01/2019 | Laurent Jerome Dupagne (921077997) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | John Mark Freeman (919932996) has left the board |
| 06/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/07/2016 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 26/07/2016 | New Board Member Laurent Jerome Dupagne (921077997) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 25/12/2015 | New Accounts filed |
| 22/07/2015 | Peter Joseph Lunny (913677101) has left the board |
| 22/07/2015 | New Company Secretary Brenda Janette Mennie (919949304) Appointed |
| 16/07/2015 | New Board Member John Mark Freeman (919932996) Appointed |
| 15/07/2015 | Charles-Henri Prou (917256404) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 25/12/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Board Member Charles-Henri Prou (917256404) Appointed |
| 12/10/2012 | Charles-Henri Prou (917256389) has left the board |
| 05/10/2012 | New Board Member Charles-Henri Prou Appointed |
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