T.EN INTERNATIONAL UK LTD
Overview
| Company Name | T.EN INTERNATIONAL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01247579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.EN INTERNATIONAL UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T.EN INTERNATIONAL UK LTD located?
| Registered Office Address | One St. Paul's Churchyard EC4M 8AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.EN INTERNATIONAL UK LTD?
| Company Name | From | Until |
|---|---|---|
| COFLEXIP (UK) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| COFLEXIP AND SERVICES (U.K.) LIMITED | Mar 08, 1976 | Mar 08, 1976 |
What are the latest accounts for T.EN INTERNATIONAL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for T.EN INTERNATIONAL UK LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for T.EN INTERNATIONAL UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a secretary on May 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Change of details for Technip Energies N.V. as a person with significant control on Apr 03, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ibrahim Sajid Sait as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franck Barsam Pierre Cedric Topalian as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexis Henri Joseph Marie Desreumaux on Feb 20, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on Feb 20, 2023 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed coflexip (uk) LIMITED\certificate issued on 19/04/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on Jan 26, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christina Mckerrow as a secretary on Jan 26, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Technip Energies B.V. as a person with significant control on Feb 16, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Technip Energies B.V. as a person with significant control on Feb 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Technipfmc Plc as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Christina Mckerrow as a secretary on Feb 15, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brenda Janette Mennie as a secretary on Jan 11, 2021 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Who are the officers of T.EN INTERNATIONAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESREUMAUX, Alexis Henri Joseph Marie | Director | Boulevard De La Defense Immeuble Origine Cs 10266 92741 Nanterre 2126 France | France | French | Senior Legal Counsel | 276793480001 | ||||
| SAIT, Ibrahim Sajid | Director | St. Paul's Churchyard EC4M 8AP London One | United Kingdom | British | Head Of Tax-Uk | 317512610001 | ||||
| BLACKSTOCK, Gordon Charles | Secretary | 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire | British | 63949660001 | ||||||
| BOWEN, Valerie Hazel | Secretary | Fareview Little Tillybirloch Midmar AB51 7PS Inverurie Grampian | British | 43796530001 | ||||||
| DESREUMAUX, Alexis Henri Joseph Marie | Secretary | Boulevard De La Defense Immeuble Origine Cs 10266 92741 Nanterre 2126 France | 294775530001 | |||||||
| LUNNY, Peter Joseph | Secretary | St. Paul's Churchyard EC4M 8AP London One England | 156968170001 | |||||||
| MCKERROW, Christina | Secretary | St. Paul's Churchyard EC4M 8AP London One | 279716760001 | |||||||
| MENNIE, Brenda Janette | Secretary | St. Paul's Churchyard EC4M 8AP London One | 199493610001 | |||||||
| MONTEL, Aline Florence | Secretary | 187 Avenue De Vaugirard Paris 75015 France | French | Deputy Corp Sec & Legal Corp M | 44495200002 | |||||
| WILSHAW, Raymond | Secretary | 173 Kempshott Lane RG22 5LF Basingstoke Hampshire | British | 15125840001 | ||||||
| ASSITER, Harry Stephen | Director | 34 Rue Maurice Berteaux FOREIGN 78290 Croissy Sur Seine Paris France | British | Group Controller | 9489300004 | |||||
| BENTLEY, William, Sir | Director | 48 Bathgate Road Wimbledon SW19 5PJ London | British | Consultant And Director | 14554670001 | |||||
| BOCCACCIO, Henri Paul | Director | 9 Rue Denfert Rochereau 92100 Boulosne FOREIGN France | French | Company Director | 15125860001 | |||||
| BOE, Knut | Director | Nesaasen 18b Nesbru 1394 Norway | Norway | Norwegian | Executive Vice President | 84068980001 | ||||
| BOUVARD, Michael Jean | Director | 5 Passage Bullourde 75011 Paris FOREIGN France | French | Directeur General Adjoint | 19459840001 | |||||
| CASSIE, David | Director | 32 Westholme Avenue AB15 6AB Aberdeen | Scotland | British | Managing Director | 50942380001 | ||||
| CHAROT, Jean | Director | 4 Upper Belgrave Street SW1 London | French | Managing Director | 19459850002 | |||||
| COOKSON, Ronald | Director | The Steading Clinterty Home Farm Kingswells AB15 8RN Aberdeen 1 United Kingdom | United Kingdom | British | Managing Director | 157251710001 | ||||
| FAY, Jean-Bernard | Director | 12 Rue De Paris 92100 Boulogne France | French | Company Director | 58286890004 | |||||
| FAY, Jean-Bernard | Director | 51/53 Villa Des Princes 92100 Boulogne Billancourt France | French | Group Vice President Administr | 58286890001 | |||||
| LALOE, Jean-Luc | Director | 13 Rue De Maurice Berteaux FOREIGN Fourqueux France | French | Company Director | 27625880001 | |||||
| LEACH, Derek John | Director | 264 Oosmaaslaan FOREIGN Rotterdam 3063 Dc Holland | British | Vice President | 75905380003 | |||||
| MARBACH, Christian Edouard Marie Joseph | Director | 17 Avenue Mirabeau 78600 Maisons-Lafitte FOREIGN France | French | President Directeur General | 41868420001 | |||||
| MORRICE, William Edgar | Director | St. Paul's Churchyard EC4M 8AP London One England | Scotland | British | Managing Director | 160856510001 | ||||
| PETTENIA AUZIERE, Christophe | Director | 160 Avenue Du General Leclerc 922000 Neuilly Paris | French | Group Vice President Operation | 44495280001 | |||||
| ROBERTS, Stephen John | Director | 53 Earlspark Drive Bieldside AB15 9AH Aberdeen Grampian | Scotland | British | Director | 50200990001 | ||||
| STEVENSON, Ian | Director | 25 Gray Street AB10 6JD Aberdeen Aberdeenshire | British | Managing Director | 80938050001 | |||||
| TOPALIAN, Franck Barsam Pierre Cedric | Director | St. Paul's Churchyard EC4M 8AP London One | England | French | Chief Financial Officer | 277651460001 | ||||
| TRAVIESO, Maria-Alexandra Arraiz | Director | St. Paul's Churchyard EC4M 8AP London One England | Venezuela | Venezolana | Company President | 162225100001 |
Who are the persons with significant control of T.EN INTERNATIONAL UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technip Energies N.V. | Feb 09, 2021 | Boulevard De La Defense Immeuble Origine 92000 Nanterre Cedex 2126 France | No | ||||||||||
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Natures of Control
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| Technipfmc Plc | Jan 17, 2017 | St. Paul's Churchyard EC4M 8AP London One England | Yes | ||||||||||
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Natures of Control
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| Technip Sa | Apr 06, 2016 | Avenue De La Grande Armee Cedex 16 75116 Paris 89 France | Yes | ||||||||||
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Natures of Control
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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. - license: CC0