TECHNIP OFFSHORE WIND LIMITED
Company is dissolved
General Information
NAME
TECHNIP OFFSHORE WIND LIMITED
COMPANY NUMBER
01861407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
06/11/1984
(40years old)
WEBSITE
TECHNIP.COM
CONFIRMATION STATEMENT MADE UP TO
19/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
06/11/1984
01/07/2011
TPG (UK) LIMITED
LONDON
EC4M 8AP
One St. Paul's Churchyard
London
EC4M 8AP
EC4M 8AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member William Edgar Morrice (916085651) Appointed |
| 06/07/2023 | New Board Member William Edgar Morrice (916085651) Appointed |
| 11/01/2019 | Laurent Jerome Dupagne (921077997) has left the board |
Credit Risk Overview
Want to learn more about TECHNIP OFFSHORE WIND 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 WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNIP OFFSHORE WIND 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 |
|---|---|---|---|---|
|
19/11/1991 - 01/05/1996 (4 years and 5 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/11/1991 - 10/01/2013 (21 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/11/1991 - 20/04/1993 (1 years and 5 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/1991 - 15/04/1993 (1 years and 4 months) Born in Oct 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/09/1999 - 25/01/2011 (11 years and 4 months) Secretary: 19/11/1991 - 25/01/2011 (19 years and 2 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member William Edgar Morrice (916085651) Appointed |
| 06/07/2023 | New Board Member William Edgar Morrice (916085651) Appointed |
| 11/01/2019 | Laurent Jerome Dupagne (921077997) has left the board |
| 11/10/2017 | John Mark Freeman (919932996) has left the board |
| 14/12/2016 | 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 |
| 01/12/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 22/07/2015 | Peter Joseph Lunny (919363282) has left the board |
| 22/07/2015 | New Company Secretary Brenda Janette Mennie (919949281) Appointed |
| 16/07/2015 | New Board Member John Mark Freeman (919932996) Appointed |
| 15/07/2015 | Charles-Henri Prou (917256404) has left the board |
| 24/12/2014 | New Company Secretary Peter Joseph Lunny (919363282) Appointed |
| 24/12/2014 | New Board Member Christophe Jean-Francois Armengol (915696387) Appointed |
| 24/12/2014 | New Board Member William Edgar Morrice (916085651) Appointed |
| 24/12/2014 | Elaine Clare Benton (916324913) has left the board |
| 24/12/2014 | Ronald Cookson (915725171) has left the board |
| 02/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | Geoffrey Alastair Fisher (905322395) has left the board |
| 10/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | Patrick Picard (901846626) has left the board |
| 18/01/2013 | New Board Member Charles-Henri Prou (917256404) Appointed |
| 19/12/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
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