TECHNIP MARITIME UK LIMITED.

Overview

Company Name	TECHNIP MARITIME UK LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01177671
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1974
Date of Cessation	Jul 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHNIP MARITIME UK LIMITED.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TECHNIP MARITIME UK LIMITED. located?

Registered Office Address	Hadrian House Wincomblee Road NE6 3PL Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TECHNIP MARITIME UK LIMITED.?

Previous Company Names
Company Name	From	Until
CSO AKER MARITIME UK LIMITED	Feb 28, 2001	Feb 28, 2001
AKER MARITIME UK LIMITED	Dec 12, 1996	Dec 12, 1996
AKER GROUP LIMITED	Jul 17, 1974	Jul 17, 1974

What are the latest accounts for TECHNIP MARITIME UK LIMITED.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for TECHNIP MARITIME UK LIMITED.?

Filings

Date

Description

Document

Type

Jul 04, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2023

Application to strike the company off the register

1 pages

DS01

Feb 21, 2023

Statement of capital on Feb 21, 2023

Capital: GBP 1.00

5 pages

SH19

Feb 21, 2023

legacy

2 pages

SH20

Feb 21, 2023

legacy

2 pages

CAP-SS

Feb 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2022

Confirmation statement made on Jun 24, 2022 with no updates

3 pages

CS01

Jun 28, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Apr 29, 2022

Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022

1 pages

TM01

Apr 29, 2022

Appointment of Mrs Brenda Janette Mennie as a director on Apr 20, 2022

2 pages

AP01

Sep 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Aug 02, 2021

Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on Aug 02, 2021

1 pages

AD01

Jun 30, 2021

Confirmation statement made on Jun 24, 2021 with no updates

3 pages

CS01

May 28, 2021

Termination of appointment of Tomas Svanes Bille as a director on May 28, 2021

1 pages

TM01

May 24, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 18, 2021

Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on May 18, 2021

2 pages

AP01

Jun 25, 2020

Confirmation statement made on Jun 24, 2020 with no updates

3 pages

CS01

May 26, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Feb 18, 2020

Termination of appointment of William Edgar Morrice as a director on Feb 05, 2020

1 pages

TM01

Feb 18, 2020

Appointment of Mrs Helen Urquhart as a director on Feb 05, 2020

2 pages

AP01

Feb 18, 2020

Appointment of Mr Tomas Bille as a director on Feb 05, 2020

2 pages

AP01

Feb 17, 2020

Termination of appointment of Kevin Murray Thomson as a director on Dec 31, 2019

1 pages

TM01

Aug 29, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 03, 2019

Confirmation statement made on Jun 24, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of TECHNIP MARITIME UK LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENNIE, Brenda Janette Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom	Jul 01, 2015		Secretary	Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom					199493270001
MENNIE, Brenda Janette Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom	Apr 20, 2022		Director	Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom	Scotland	British	1964-8	Senior Corporate Paralegal	294822280001
URQUHART, Helen Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom	Feb 05, 2020		Director	Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom	Scotland	British	1967-3	Finance Director	252201780001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 20, 2003	Oct 25, 2004	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
BOWEN, Valerie Hazel Fareview Little Tillybirloch Midmar AB51 7PS Inverurie Grampian	Oct 25, 2004	May 02, 2007	Secretary	Fareview Little Tillybirloch Midmar AB51 7PS Inverurie Grampian		British		Financial Controller	43796530001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Mar 20, 2003	Secretary	10 Norwich Street EC4A 1BD London		British			32267100001
LUNNY, Peter Joseph St. Paul's Churchyard EC4M 8AP London One England	Jan 10, 2011	Jun 30, 2015	Secretary	St. Paul's Churchyard EC4M 8AP London One England					156969540001
MONTEL, Aline Florence 187 Avenue De Vaugirard Paris 75015 France	May 02, 2007	Jan 10, 2011	Secretary	187 Avenue De Vaugirard Paris 75015 France		French		Deputy Corp Sec & Legal Corp M	44495200002
BERGERSEN, Tore Reidar Per Gynts Vei 18 Nittedal N-1482 FOREIGN Norway	Jan 01, 1994	Apr 17, 1996	Director	Per Gynts Vei 18 Nittedal N-1482 FOREIGN Norway		Norwegian	1943-10	Company Director	48328280001
BILLE, Tomas Svanes 7 Philip Pedersens Vei Lysaker 1366 Technipfmc Norway	Feb 05, 2020	May 28, 2021	Director	7 Philip Pedersens Vei Lysaker 1366 Technipfmc Norway	Norway	Norwegian	1972-7	Vice President Legal, Ems & Legal Operations	238431050001
BOE, Knut Nesaasen 18b Nesbru 1394 Norway	Nov 07, 2002	Jul 01, 2008	Director	Nesaasen 18b Nesbru 1394 Norway	Norway	Norwegian	1958-4	Sen Exec Vp Marine Ops Tech Re	84068980001
BORGEN, Knut Ovenbakken 50c Osteras 1345 Oslo Norway	Oct 01, 1992	Dec 10, 1996	Director	Ovenbakken 50c Osteras 1345 Oslo Norway		Norwegian	1948-2	Company Director	29412240001
BREDAHL, Svein Solveien 104c Olso 1162 Norway	Oct 01, 1992	Dec 10, 1996	Director	Solveien 104c Olso 1162 Norway		Norwegian	1946-2	Company Director	28658610001
CASSIE, David 32 Westholme Avenue AB15 6AB Aberdeen	May 22, 2001	Sep 20, 2002	Director	32 Westholme Avenue AB15 6AB Aberdeen	Scotland	British	1956-1	Managing Director	50942380001
COOKSON, Ronald The Steading Clinterty Home Farm Kingswells AB15 8RN Aberdeen 1 United Kingdom	Jul 01, 2008	Jun 15, 2011	Director	The Steading Clinterty Home Farm Kingswells AB15 8RN Aberdeen 1 United Kingdom	United Kingdom	British	1955-2	Managing Director	157251710001
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Aug 20, 2002	Oct 06, 2003	Director	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British	1963-4	Financial Controller	83551930001
EGGEN, Svein 1715 Cottage Landing Houston Texas 77077 Usa	Mar 17, 2000	Nov 12, 2001	Director	1715 Cottage Landing Houston Texas 77077 Usa		Norwegian	1950-7	Company Director	69310880002
EGGEN, Svein Hoylo 7650 Verdal Norway	Dec 10, 1996	Jun 06, 1997	Director	Hoylo 7650 Verdal Norway		Norwegian	1950-7	President And Ceo	69310880001
EGGEN, Svein Hoylo 7650 Verdal Norway		Jan 01, 1994	Director	Hoylo 7650 Verdal Norway		Norwegian	1950-7	Company Director	69310880001
GAUTTIER, Willy High Holborn WC1V 7NA London 262	Jan 31, 2011	May 15, 2012	Director	High Holborn WC1V 7NA London 262	United Kingdom	French	1973-5	Vice President Marine Operations	151504620001
GIRAUT, Claire 5 Villa Mequillet Neuilly Sur Seine 92200 France	Feb 26, 2001	Apr 04, 2002	Director	5 Villa Mequillet Neuilly Sur Seine 92200 France		French	1956-4	Exec V P Gp Comms And Chief Fo	76123710001
GORMAN, Aurelia Sylvie Kyra Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom	May 18, 2021	Apr 29, 2022	Director	Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom	England	British	1983-7	Legal Director	264985660001
GRAM, Torleif B Christophersengs Gate 42 4009 Stavanger Norway	Oct 01, 1992	Jan 01, 1994	Director	B Christophersengs Gate 42 4009 Stavanger Norway		Norwegian	1949-9	Company Director	32022560001
HENRIKSON, Ulf Sigurd Aanebyveien 42 FOREIGN Aaneby 1484 Norway		Oct 01, 1992	Director	Aanebyveien 42 FOREIGN Aaneby 1484 Norway		Norwegian	1942-9	Company Director	28614220001
KEYWORTH, Stephen Farndale Hepscott NE61 6LQ Morpeth Northumberland	Mar 17, 2000	Jul 30, 2002	Director	Farndale Hepscott NE61 6LQ Morpeth Northumberland	United Kingdom	British	1946-2	Company Director	110833960001
KLEV, Jens Andreas Kvernveien 12 FOREIGN Oslo 0383 Norway	Jun 13, 1997	Jan 03, 2001	Director	Kvernveien 12 FOREIGN Oslo 0383 Norway		Norwegian	1949-11	Senior Vice President	90065440001
KRISTIANSEN, Knut Linneaveien 28 FOREIGN Stord 5400 Norway		Oct 01, 1992	Director	Linneaveien 28 FOREIGN Stord 5400 Norway		Norwegian	1938-7	Company Director	28614210003
LUND, Reidar Melingsiden 26 N-4056 N-4056 Tananger Norway		Oct 01, 1992	Director	Melingsiden 26 N-4056 N-4056 Tananger Norway		Norweigian	1941-11	Company Director	5325810001
MCGUIRE, David Peter St. Paul's Churchyard EC4M 8AP London One England	May 15, 2012	Oct 09, 2017	Director	St. Paul's Churchyard EC4M 8AP London One England	Scotland	British	1976-7	Vice President Tmos	169390110001
MORRICE, William Edgar St. Paul's Churchyard EC4M 8AP London One England	Jun 01, 2011	Feb 05, 2020	Director	St. Paul's Churchyard EC4M 8AP London One England	Scotland	British	1964-4	Managing Director	160856510001
MURPHY, Daniel Leonard New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey	Dec 10, 1996	Feb 07, 2000	Director	New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey	United Kingdom	American And British	1943-1	Management	23136040001
PETTERSON, Lasse 8 Springdale Road Bieldside AB15 9FA Aberdeen Scotland	Jun 13, 1997	Aug 02, 2000	Director	8 Springdale Road Bieldside AB15 9FA Aberdeen Scotland		Norwegian	1956-5	Managing Director	53719030002
RAYBURN, David Maxim 75 Blackheath Park SE13 0EU London	Feb 01, 1999	Mar 24, 2004	Director	75 Blackheath Park SE13 0EU London	United Kingdom	British	1947-9	Company Director	14601190001
REINHARDSEN, Jon Erik Gabriel Scottsvei 32 FOREIGN Kristiansand 4631 Norway	Dec 10, 1996	Sep 15, 1998	Director	Gabriel Scottsvei 32 FOREIGN Kristiansand 4631 Norway		Norwegian	1956-11	Executive Vice President	52162610001
ROLSTAD, Lars Fredrik The Skene House 96 Rosemount Viaduct AB1 1NX Aberdeen Scotland	Jan 01, 1994	Dec 10, 1996	Director	The Skene House 96 Rosemount Viaduct AB1 1NX Aberdeen Scotland		Norwegian	1940-1	Company Director	39614660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNIP MARITIME UK LIMITED.?

Persons with significant controls

Name

Notified On

Address

Ceased

Technip-Coflexip Uk Holdings Limited

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AP London

One

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House, England & Wales
Registration Number	2424225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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