T.EN INTERNATIONAL UK LTD: Person with Significant Control

  • Overview

    Company NameT.EN INTERNATIONAL UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01247579
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T.EN INTERNATIONAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Technip Energies N.V.
    Boulevard De La Defense
    Immeuble Origine
    92000 Nanterre Cedex
    2126
    France
    Feb 09, 2021
    Boulevard De La Defense
    Immeuble Origine
    92000 Nanterre Cedex
    2126
    France
    No
    Legal FormPublic Limited Company
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Dutch Civil Code
    Place RegisteredDutch Chamber Of Commerce
    Registration Number76122654
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. Paul's Churchyard
    EC4M 8AP London
    One
    England
    Jan 17, 2017
    St. Paul's Churchyard
    EC4M 8AP London
    One
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09909709
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Technip Sa
    Avenue De La Grande Armee
    Cedex 16
    75116 Paris
    89
    France
    Apr 06, 2016
    Avenue De La Grande Armee
    Cedex 16
    75116 Paris
    89
    France
    Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredRcs
    Registration Number589 802261 00223
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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