T.EN E&C LIMITED
Active - Accounts Filed
General Information
NAME
T.EN E&C LIMITED
COMPANY NUMBER
03180156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
29/03/1996
(28 years and 7 months old)
WEBSITE
www.technip.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2021
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2012
11/04/2022
TECHNIP E&C LIMITED
View all previous names
LONDON
EC4M 8AP
Telephone: 01908668844
TPS: No
St. Paul's Churchyard
London
EC4M 8AP
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
Telephone: 2950303
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 ENERGIES BV | N/A | N/A |
| TECHNIP E&C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Paola Spuntarelli (932354641) Appointed |
| 27/05/2024 | New Board Member Matthew James Cheadle (932332582) Appointed |
| 24/05/2024 | Alexandra Arango-Larche (929468101) has left the board |
Credit Risk Overview
Want to learn more about T.EN E&C 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 T.EN E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.EN E&C 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 |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIP ENERGIES BV | N/A | N/A |
| GENESIS OIL & GAS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CYBERNETIX S.R.I.S. LIMITED | Active - Accounts Filed | View Report |
| GENESIS OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| T.EN PMC SERVICES LIMITED | Active - Accounts Filed | View Report |
| TECHNIP E&C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Paola Spuntarelli (932354641) Appointed |
| 27/05/2024 | New Board Member Matthew James Cheadle (932332582) Appointed |
| 24/05/2024 | Alexandra Arango-Larche (929468101) has left the board |
| 25/04/2024 | Alexis Henri Joseph Marie Desreumaux (930917113) has left the board |
| 25/04/2024 | New Board Member Viorica Vahnovan (931847687) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 03/01/2024 | Franck Pierre Barsam Cedric Topalian (921042997) has left the board |
| 03/01/2024 | New Board Member Ibrahim Sajid Sait (931751261) Appointed |
| 22/11/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Alexis Henri Joseph Marie Desreumaux (930917113) Appointed |
| 22/05/2023 | Stephen Siegel (923679469) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Alexandra Arango-Larche (929468101) Appointed |
| 12/04/2022 | Christina McKerrow (928254862) has left the board |
| 12/04/2022 | Steven Charles Moran (925397510) has left the board |
| 12/04/2022 | New Company Secretary Alexis Henri Desreumaux (929461437) Appointed |
| 05/04/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 29/04/2021 | New Company Secretary Christina McKerrow (928254862) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Steven Charles Moran (925397510) Appointed |
| 11/12/2018 | New Accounts filed |
| 10/12/2018 | New Company Secretary Brenda Janette Mennie (925320844) Appointed |
| 12/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 21/03/2018 | Charles-Henri Prou (917256404) has left the board |
| 24/01/2018 | Alyn Glyn Jones (920377540) has left the board |
| 08/12/2017 | Stephen Siegel (924067701) has left the board |
| 08/12/2017 | New Board Member Stephen Siegel (923679469) Appointed |
| 04/12/2017 | New Board Member Charles-Henri Prou (917256404) Appointed |
| 01/12/2017 | New Board Member Stephen Siegel (924067701) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 26/04/2016 | Christopher Philip Watts (912612478) has left the board |
| 24/04/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Board Member Alyn Glyn Jones (920377540) Appointed |
| 25/12/2015 | Thomas Walker (917426183) has left the board |
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