TECHNIP UK LIMITED

Profile TECHNIP UK LIMITED

Actual on 01.11.2020
Company name
TECHNIP UK LIMITED
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Company number
00200086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 August 1924
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
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PSC and Officers TECHNIP UK LIMITED

Officers

(as of 18.09.2020)

BILLE, Tomas Svanes
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: 7 Philip Pedersens Vei, Norway, Lysaker 1366, Technipfmc
Nationality: Norwegian
Date of birth: July 1972
Role: Director
Occupation: Vice President Legal, Ems & Legal Operations
Country of residence: Norway
BOE, Knut
Status: Active
Appointed on: Friday, 08 November 2002
Correspondence address: St. Paul's Churchyard, England, London, EC4M 8AP, One
Nationality: Norwegian
Date of birth: April 1958
Role: Director
Occupation: Executive Vice President
Country of residence: Norway
CRIDLAND, Sarah Catherine
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: St. Paul's Churchyard, London, EC4M 8AP, One
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Vice President One Fleet - Technipfmc
Country of residence: Scotland
MENNIE, Brenda Janette
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: St. Paul's Churchyard, London, EC4M 8AP, One
Role: Secretary
MORRICE, William Edgar
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: St. Paul's Churchyard, England, London, EC4M 8AP, One
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Managing Director
Country of residence: Scotland
URQUHART, Helen
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: St. Paul's Churchyard, London, EC4M 8AP, One
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Finance Director
Country of residence: Scotland
ROBERTS, Stephen John
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Friday, 01 August 1997
Correspondence address: 53 Earlspark Drive, Bieldside, Grampian, Aberdeen, AB15 9AH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Group Vice President
Country of residence: Scotland
VESLOT, Jean Pierre
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Friday, 04 February 2000
Correspondence address: 17 Avenue De Madrid, Nevilly, France, 92200, Seine
Nationality: French
Date of birth: September 1936
Role: Director
Occupation: Engineer
FAY, Jean-Bernard
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Friday, 11 January 2002
Correspondence address: 51/53 Villa Des Princes, France, Billancourt, Boulogne, 92100
Nationality: French
Date of birth: January 1946
Role: Director
Occupation: Snr Exec Vice President
DELMOTTE, Alain-Hugues
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Friday, 14 May 2010
Correspondence address: 2 Avenue Lenotre, France, Paris, Marly Le Roi, 78160
Nationality: French
Date of birth: May 1955
Role: Director
Occupation: Financial Controller Offshore
Country of residence: France
WOODWARD, Stephen William
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Friday, 14 May 2010
Correspondence address: Buchan House, Strichen, Fraserburgh, AB43 6TP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Senior Vp Offshore Operation S
Country of residence: Scotland
CORRAY, Pamela Jane
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Friday, 17 February 2006
Correspondence address: 146 Hamilton Place, Aberdeenshire, Aberdeen, AB15 5BB
Role: Secretary
COYARD, Ivan Roland
Status: Not active
Appointed on: Friday, 08 November 2002
Resigned on: Friday, 17 February 2006
Correspondence address: 8 Chemin Du Haut De Vaux, France, 78600, Le Mesnil Le Roi
Nationality: French
Date of birth: December 1967
Role: Director
Occupation: Financial Controller Of Offsho
DUBOIS, Oliver
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Friday, 17 February 2006
Correspondence address: 8 Rue Maurice Ravel, France, 92210, St Cloud
Role: Secretary
HOLMEN, Carl
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Friday, 17 February 2006
Correspondence address: Breivikvn 35c, Norway, 1394, Nesbru
Role: Secretary
ROBERTS, Stephen John
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Friday, 17 February 2006
Correspondence address: 53 Earlspark Drive, Bieldside, Grampian, Aberdeen, AB15 9AH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Group Vice Presidents Projects
Country of residence: Scotland
MONTEL, Aline Florence
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Friday, 19 July 2002
Correspondence address: 187 Avenue De Vaugirard, France, 75015, Paris
Role: Secretary
WOOD, Kevin Paul
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Friday, 19 July 2002
Correspondence address: 4 Rue De La Tremoille, 75008 Paris, France
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Executive Vice President
LEACH, Derek John
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Friday, 20 February 1998
Correspondence address: 264 Oosmaaslaan, Holland, 3063 Dc, Rotterdam, FOREIGN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Snr Exec Vice President
CASSIE, David
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Friday, 20 September 2002
Correspondence address: 32 Westholme Avenue, Aberdeen, AB15 6AB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Managing Director
Country of residence: Scotland
ASSITER, Harry Stephen
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Friday, 27 March 1998
Correspondence address: 34 Rue Maurice Berteaux, France, Paris, 78290 Croissy Sur Seine, FOREIGN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Group Controller
DUBOIS, Oliver
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Monday, 05 January 2009
Correspondence address: 8 Rue Maurice Ravel, France, 92210, St Cloud
Nationality: French
Date of birth: March 1954
Role: Director
Occupation: Director General - Finance & C
MCGUIRE, David Peter
Status: Not active
Appointed on: Tuesday, 15 May 2012
Resigned on: Monday, 09 October 2017
Correspondence address: St. Paul's Churchyard, England, London, EC4M 8AP, One
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Vice President Tmos
Country of residence: Scotland
ROCLE, Florence Emmanuelle Sylvie
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Monday, 10 January 2011
Correspondence address: Enterprise Drive, Westhill Industrial Estate, United Kingdom, Aberdeenshire, Westhill, AB32 6TQ, Technip Uk Limited
Nationality: French
Date of birth: May 1971
Role: Director
Occupation: Financial Controller Subsea Divisio
Country of residence: France
HOLMEN, Carl
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Monday, 10 September 2012
Correspondence address: Breivikvn 35c, Norway, 1394, Nesbru
Nationality: Norwegian
Date of birth: May 1957
Role: Director
Occupation: Chief Operating Officer - Ns C
Country of residence: Norway
REPLUMAZ, Ivan
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Monday, 19 December 2005
Correspondence address: 6 Rue Du Boulet, France, 78720 Dampierre
Nationality: French
Date of birth: September 1951
Role: Director
Occupation: Senior Vice President Business
VALENTIN, Pierre Marie
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Monday, 28 January 2002
Correspondence address: 199 Rue De Grenelle, France, 75007 Paris
Nationality: French
Date of birth: August 1937
Role: Director
Occupation: Ceo
CASSIE, David
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 July 1997
Correspondence address: 32 Westholme Avenue, Aberdeen, AB15 6AB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Managing Director
Country of residence: Scotland
VESLOT, Jean Pierre
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Monday, 28 July 1997
Correspondence address: 17 Avenue De Madrid, Nevilly, France, 92200, Seine
Nationality: French
Date of birth: September 1936
Role: Director
Occupation: Snr Exec Vice President
DUPAGNE, Laurent Jerome
Status: Not active
Appointed on: Wednesday, 20 July 2016
Resigned on: Monday, 31 December 2018
Correspondence address: St. Paul's Churchyard, London, EC4M 8AP, One
Nationality: French
Date of birth: October 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
EHRET, Thomas Michel Ernest
Status: Not active
Resigned on: Saturday, 01 March 2003
Correspondence address: 23 Avenue De La Resistance, France, 92370 Chaville
Nationality: French
Date of birth: March 1952
Role: Director
Occupation: Chief Operating Officer
DEVINE, James
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Thursday, 01 February 1996
Correspondence address: West Lodge Culter House Road, Aberdeenshire, Milltimber, AB13 0EP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Corporate Vice President
MONTEL, Aline Florence
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Thursday, 03 July 2008
Correspondence address: 187 Avenue De Vaugirard, France, 75015, Paris
Role: Secretary
CARMICHAEL, Donald
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Thursday, 04 April 2002
Correspondence address: 2 The Chanonry, Scotland, Aberdeen, AB24 1RP
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
ASSITER, Harry Stephen
Status: Not active
Resigned on: Thursday, 15 December 1994
Correspondence address: The Dell, Blairdaff, Aberdeenshire, Inverurie, AB51 9LT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
BURNETT, Carl Joseph
Status: Not active
Resigned on: Thursday, 15 December 1994
Correspondence address: Beech Coppice, Woodland Way, Surrey, Kingswood, KT20 6NW
Nationality: American
Date of birth: January 1927
Role: Director
Occupation: Company Director
CARLSSON, Svante Wilhelm
Status: Not active
Resigned on: Thursday, 15 December 1994
Correspondence address: Hallandsgatan 3, S 41139 Gothenburg, Sweden
Nationality: Swedish
Date of birth: September 1948
Role: Director
Occupation: Finance Director
Country of residence: Sweden
DEVINE, James
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Thursday, 15 December 1994
Correspondence address: 18 Argyll Place, Aberdeenshire, Aberdeen, AB2 4EL
Role: Secretary
DEVINE, James
Status: Not active
Appointed on: Thursday, 10 February 1994
Resigned on: Thursday, 15 December 1994
Correspondence address: 18 Argyll Place, Aberdeenshire, Aberdeen, AB2 4EL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
LEACH, Derek John
Status: Not active
Appointed on: Thursday, 10 February 1994
Resigned on: Thursday, 15 December 1994
Correspondence address: Glasterbury House, 263 North Deeside Road, Grampian, Milltimber Aberdeen, AB1 0HD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
LOWHAGEN, Birger
Status: Not active
Resigned on: Thursday, 15 December 1994
Correspondence address: Skaarmogatan 5, 21611 Malmo, Sweden, FOREIGN
Nationality: Swedish
Date of birth: September 1924
Role: Director
Occupation: Company Director
OLSSON, Dan Sten
Status: Not active
Resigned on: Thursday, 15 December 1994
Correspondence address: Bogatan 28, Sweden, S-412 72, Gothenburg
Nationality: Swedish
Date of birth: February 1947
Role: Director
Occupation: Chief Executive Officer
Country of residence: Sweden
KEMP, David Miller
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: Enterprise Drive, Westhill Industrial Estate, United Kingdom, Aberdeenshire, Westhill, AB32 6TQ, Technip Uk Limited
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
STEVENSON, Ian
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Tuesday, 01 July 2008
Correspondence address: 25 Gray Street, Aberdeenshire, Aberdeen, AB10 6JD
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Managing Director
MACDONALD, Alasdair
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: 2 Binghill Steading, Binghill Road Milltimber, Scotland, Aberdeen, AB13 0JL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: General Manager
DE SORAS, Dominique
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Tuesday, 03 October 2006
Correspondence address: 14 Bayview Road, Aberdeen, AB15 4EY
Nationality: French
Date of birth: May 1956
Role: Director
Occupation: Vice President Offshore Resour
LANNON-DECLERCQ, Christine
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Tuesday, 03 September 2002
Correspondence address: 44 Rue Du Commerce, France, 75015, Paris, FOREIGN
Nationality: French
Date of birth: January 1962
Role: Director
Occupation: Group Controller
ASSITER, Harry Stephen
Status: Not active
Resigned on: Tuesday, 08 August 1995
Correspondence address: The Dell, Blairdaff, Aberdeenshire, Inverurie, AB51 9LT
Role: Secretary
GAUTTIER, Willy
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Tuesday, 15 May 2012
Correspondence address: 262 High Holborn, London, WC1V 7NA
Nationality: French
Date of birth: May 1973
Role: Director
Occupation: Vice President Marine Operations
Country of residence: United Kingdom
MARBACH, Christian Edouard Marie Joseph
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Tuesday, 16 January 1996
Correspondence address: 17 Avenue Mirabeau, 78600 Maisons-Lafitte, France, FOREIGN
Nationality: French
Date of birth: October 1937
Role: Director
Occupation: Chairman President Chief Execu
GREENHALGH, Denise
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 17 February 2009
Correspondence address: 1a Abbotshall Crescent, Cults, United Kingdom, Aberdeen, AB15 9JQ, Bowmore
Role: Secretary
STEVENSON, Ian Glen
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Tuesday, 18 October 2016
Correspondence address: St. Paul's Churchyard, England, London, EC4M 8AP, One
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chief Operating Officer - Subsea
Country of residence: Scotland
LUNNY, Peter Joseph
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Tuesday, 30 June 2015
Correspondence address: St. Paul's Churchyard, England, London, EC4M 8AP, One
Nationality: British
Role: Secretary
Occupation: Vice President - Legal
THOMSON, Kevin Murray
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: St. Paul's Churchyard, London, EC4M 8AP, One
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Vice President One Fleet (Tmos)
Country of residence: Scotland
PROU, Charles-Henri
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Wednesday, 02 May 2007
Correspondence address: 67 Rue Ampere, France, 75017, Paris
Role: Secretary
PETTENATI-AUZIERE, Christophe
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Wednesday, 05 June 1996
Correspondence address: 36 Avenue Du General De Gualle, France, Neuilly Sur Seine, 92200
Nationality: French
Date of birth: September 1952
Role: Director
Occupation: Group Vice President
COOKSON, Ronald
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 15 June 2011
Correspondence address: The Steading Clinterty Home Farm, Kingswells, United Kingdom, Aberdeen, AB15 8RN, 1
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BROWN, Kenneth Stewart
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Wednesday, 15 May 2013
Correspondence address: 262 High Holborn, London, WC1V 7NA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Qhses Director
Country of residence: United Kingdom
ARMENGOL, Christophe
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Wednesday, 20 July 2016
Correspondence address: St. Paul's Churchyard, England, London, EC4M 8AP, One
Nationality: French
Date of birth: January 1966
Role: Director
Occupation: Vice President Finance - Subsea Division
Country of residence: France
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Person with significant control

(as of 01.11.2020)

Technipfmc Plc
Status: Active
Notified on: Friday, 09 March 2018
Correspondence address: England, London, One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Technip-Coflexip Uk Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent