TECHNIP OFFSHORE HOLDINGS LIMITED

Overview

Company Name	TECHNIP OFFSHORE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01566080
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1981
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of TECHNIP OFFSHORE HOLDINGS LIMITED?

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

Where is TECHNIP OFFSHORE HOLDINGS 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 OFFSHORE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COFLEXIP STENA OFFSHORE HOLDINGS LIMITED	Feb 17, 1995	Feb 17, 1995
STENA OFFSHORE HOLDINGS LIMITED	Dec 30, 1992	Dec 30, 1992
STENA (U.K.) LIMITED	Nov 28, 1988	Nov 28, 1988
STENA HOLDING (U.K.) LIMITED	Feb 26, 1982	Feb 26, 1982
OMENSTAR LIMITED	Jun 04, 1981	Jun 04, 1981

What are the latest accounts for TECHNIP OFFSHORE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TECHNIP OFFSHORE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2023

Application to strike the company off the register

1 pages

DS01

Jul 17, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

May 17, 2023

Statement of capital on May 17, 2023

Capital: GBP 1

5 pages

SH19

May 17, 2023

legacy

1 pages

CAP-SS

May 15, 2023

legacy

1 pages

SH20

May 15, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 10/05/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 07, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Jun 28, 2022

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

5 pages

May 03, 2022

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

1 pages

TM01

May 03, 2022

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

2 pages

AP01

Dec 20, 2021

Confirmation statement made on Dec 06, 2021 with updates

3 pages

CS01

Sep 02, 2021

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

5 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

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

Dec 15, 2020

Termination of appointment of Knut Boe as a director on Dec 10, 2020

1 pages

TM01

Dec 08, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Nov 18, 2020

Appointment of Mr Tomas Svanes Bille as a director on Nov 17, 2020

2 pages

AP01

Nov 18, 2020

Termination of appointment of William Edgar Morrice as a director on Nov 17, 2020

1 pages

TM01

May 26, 2020

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

5 pages

Dec 09, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Sep 02, 2019

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

5 pages

View All Filings

Who are the officers of TECHNIP OFFSHORE HOLDINGS 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					199493040001
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	Dec 31, 2018		Director	Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom	Scotland	British	1967-3	Finance Director	252201780001
ASSITER, Harry Stephen The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		Aug 08, 1995	Secretary	The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		British			9489300001
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jul 19, 2002	May 02, 2007	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British		Financial Controller	83551930001
GREENHALGH, Denise 1a Abbotshall Crescent Cults AB15 9JQ Aberdeen Bowmore United Kingdom	Jul 01, 2008	Mar 02, 2009	Secretary	1a Abbotshall Crescent Cults AB15 9JQ Aberdeen Bowmore United Kingdom		British		Vice-President Legal	131797930001
LUNNY, Peter Joseph St. Paul's Churchyard EC4M 8AP London One England	Mar 02, 2009	Jun 30, 2015	Secretary	St. Paul's Churchyard EC4M 8AP London One England		British		Vice President - Legal	136771010001
MONTEL, Aline Florence 187 Avenue De Vaugirard Paris 75015 France	May 02, 2007	Jul 01, 2008	Secretary	187 Avenue De Vaugirard Paris 75015 France		French		Deputy Corp Sec & Legal Corp M	44495200002
MONTEL, Aline Florence 187 Avenue De Vaugirard Paris 75015 France	Aug 08, 1995	Jul 19, 2002	Secretary	187 Avenue De Vaugirard Paris 75015 France		French		Legal Counsel	44495200002
SCHAGERLIND, Colette 7 Alice Gilliatt Court Star Road W14 9QG London		Feb 25, 1993	Secretary	7 Alice Gilliatt Court Star Road W14 9QG London		French			85938420002
ARMENGOL, Christophe St. Paul's Churchyard EC4M 8AP London One England	Jan 10, 2011	Jul 20, 2016	Director	St. Paul's Churchyard EC4M 8AP London One England	France	French	1966-1	Vice President Finance Subsea Division	156963870001
ASSITER, Harry Stephen The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		Dec 15, 1994	Director	The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		British	1957-5	Company Director	9489300001
BENTLEY, William, Sir 48 Bathgate Road Wimbledon SW19 5PJ London	Aug 05, 1997	Jun 11, 1998	Director	48 Bathgate Road Wimbledon SW19 5PJ London		British	1927-2	Company Director	14554670001
BENTLEY, William, Sir 48 Bathgate Road Wimbledon SW19 5PJ London	Aug 08, 1995	Jul 21, 1997	Director	48 Bathgate Road Wimbledon SW19 5PJ London		British	1927-2	Consultant&Director	14554670001
BILLE, Tomas Svanes Philip Pedersens Vei Lyaker 1366 7 Baerum Norway	Nov 17, 2020	May 28, 2021	Director	Philip Pedersens Vei Lyaker 1366 7 Baerum Norway	Norway	Norwegian	1972-7	Vice President Legal Operations & Rems	238431050001
BOE, Knut St. Paul's Churchyard EC4M 8AP London One England	Nov 08, 2002	Dec 10, 2020	Director	St. Paul's Churchyard EC4M 8AP London One England	Norway	Norwegian	1958-4	Executive Vice President	84068980001
BURNETT, Carl Joseph Beech Coppice Woodland Way KT20 6NW Kingswood Surrey		Dec 15, 1994	Director	Beech Coppice Woodland Way KT20 6NW Kingswood Surrey		American	1927-1	Company Director	29841020001
CARLSSON, Svante Wilhelm Hallandsgatan 3 S 41139 Gothenburg Sweden		Dec 15, 1994	Director	Hallandsgatan 3 S 41139 Gothenburg Sweden	Sweden	Swedish	1948-9	Finance Director	21485110001
CASSIE, David 32 Westholme Avenue AB15 6AB Aberdeen	Jul 19, 2002	Sep 20, 2002	Director	32 Westholme Avenue AB15 6AB Aberdeen	Scotland	British	1956-1	Senior Executive Vice Presiden	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	Jul 19, 2002	Dec 22, 2003	Director	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British	1963-4	Financial Controller	83551930001
DEVINE, James West Lodge Culter House Road AB13 0EP Milltimber Aberdeenshire	Aug 08, 1995	Feb 01, 1996	Director	West Lodge Culter House Road AB13 0EP Milltimber Aberdeenshire		British	1958-6	Corporate Vice President	55212580003
DEVINE, James 18 Argyll Place AB2 4EL Aberdeen Aberdeenshire	Mar 25, 1994	Dec 15, 1994	Director	18 Argyll Place AB2 4EL Aberdeen Aberdeenshire		British	1958-6	Company Director	55212580002
DUPAGNE, Laurent Jerome St. Paul's Churchyard EC4M 8AP London One	Jul 20, 2016	Dec 31, 2018	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1960-10	Chief Financial Officer	210779970001
EHRET, Thomas Michel Ernest 23 Avenue De La Resistance 92370 Chaville France	Feb 25, 1993	Mar 01, 2003	Director	23 Avenue De La Resistance 92370 Chaville France		French	1952-3	Chief Operating Officer	20962190003
FAY, Jean-Bernard 51/53 Villa Des Princes 92100 Boulogne Billancourt France	Aug 08, 1995	Jan 11, 2002	Director	51/53 Villa Des Princes 92100 Boulogne Billancourt France		French	1946-1	Snr Exec Vice President	58286890001
FREEMAN, John Mark St. Paul's Churchyard EC4M 8AP London One	Jul 01, 2015	Sep 30, 2017	Director	St. Paul's Churchyard EC4M 8AP London One	Usa	American	1961-9	Attorney	199329960001
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
KEMP, David Miller Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technip Uk Limited Aberdeenshire United Kingdom	Jul 01, 2010	Jun 30, 2011	Director	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technip Uk Limited Aberdeenshire United Kingdom	Scotland	British	1970-3	Chief Financial Officer	137890440001
LEACH, Derek John 264 Oosmaaslaan FOREIGN Rotterdam 3063 Dc Holland	Aug 08, 1995	Feb 20, 1998	Director	264 Oosmaaslaan FOREIGN Rotterdam 3063 Dc Holland		British	1950-5	Vice President	75905380003
LEACH, Derek John Glasterbury House 263 North Deeside Road AB1 0HD Milltimber Aberdeen Grampian	Mar 25, 1994	Dec 15, 1994	Director	Glasterbury House 263 North Deeside Road AB1 0HD Milltimber Aberdeen Grampian		British	1950-5	Company Director	75905380001
MARBACH, Christian Edouard Marie Joseph 17 Avenue Mirabeau 78600 Maisons-Lafitte FOREIGN France	Dec 15, 1994	Jan 16, 1996	Director	17 Avenue Mirabeau 78600 Maisons-Lafitte FOREIGN France		French	1937-10	Chairman	41868420001
MORRICE, William Edgar St. Paul's Churchyard EC4M 8AP London One England	Jun 01, 2011	Nov 17, 2020	Director	St. Paul's Churchyard EC4M 8AP London One England	Scotland	British	1964-4	Managing Director	160856510001
OLSSON, Dan Sten Bogatan 28 Gothenburg S-412 72 Sweden		Dec 15, 1994	Director	Bogatan 28 Gothenburg S-412 72 Sweden	Sweden	Swedish	1947-2	Chief Executive Officer	57713320001
PETTENATI-AUZIERE, Christophe 36 Avenue Du General De Gualle 92200 Neuilly Sur Seine France	Aug 08, 1995	Jun 05, 1996	Director	36 Avenue Du General De Gualle 92200 Neuilly Sur Seine France		French	1952-9	Group Vice President	44495280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNIP OFFSHORE HOLDINGS 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	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

Does TECHNIP OFFSHORE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Indenture of trust and security agreement	Created On Mar 15, 1994 Delivered On Apr 05, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as defined therein) and this deed
	Short particulars All of the company's right title and interest in and to any moneys at any time pledged or deposited with or held by the trustee pursuant to the indenture. See the mortgage charge document for full details.
	Persons Entitled Lasalle National Bankas Trustee for the Holders
	Transactions Apr 05, 1994Registration of a charge (395) Aug 12, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On May 14, 1993 Delivered On May 25, 1993	Satisfied	Amount secured 200,000,000 million swedish kroner (or the equivalent in other currencies) and all other monies due or to become due from stenna offshore holdings limited to svenska handelsbanken under a loan agreement dated 29 december 1992
	Short particulars Sixteen million two thousand and fifty shares together with all interest, dividends and bonuses thereon and all rights and benefits attached to or arising out of the same.
	Persons Entitled Svenska Handelsbanken
	Transactions May 25, 1993Registration of a charge (395) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jan 10, 1991 Delivered On Jan 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 31/8/88 and all other moneys due from stena ab to the chargee as agent for the banks pursuant to a loan agreement dated 23/8/88 (as defined)
	Short particulars All the company's right and title and interest in the entire issued capital of 34521000 ordinary shares of £1 each of stena drilling (holdings) limited and all interest dividends and bonuses thereon and all rights and benefits attavhed to or arising out of the same.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1991Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit and pledge	Created On Dec 18, 1989 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the stena houlder limited pursuant to a guarantee facility letter dated 18/12/89 and ther security documents (as therein defined) to the chargee on any account whatosoever.
	Short particulars The shares (please see 395 M316) and all dividends, interest or other monies paid and all stocks, shares, warrants, securities rights & monies.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1990Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jul 07, 1989 Delivered On Jul 17, 1989	Satisfied	Amount secured All monies due or to become due from houlder offshore services limited to the chargee under the terms of a financial agreement dated 16-7-82 as amended, a deed of convenant dated 15-6-84 as amended, this charge or any of them
	Short particulars The deposit being the sum of £4,020,000 and all other monies standing to the credit of an interest bearing deposit account in the name of the company and all right, title and interest of the companny (see form 395 for full details reg M49).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1989Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Cash collateral society	Created On Jul 07, 1989 Delivered On Jul 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee facility letter dated 7TH july 1989
	Short particulars All right title and interest in and to all sums for the time being and from time to time standing to the credit of the company's deposit account no 848801 entitled" stena (UK) limited - barclays bank guarantee facility' (see form 395 relevant to this charge).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1989Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Mem of deposit and pledge	Created On Jul 07, 1989 Delivered On Jul 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 7 july 1989
	Short particulars £1,725,000 ordinary shares in the capital of houlder offshore limited and all dividends, interest or other moneys paid or payable thereon (see form 395 relevant to this charge).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1989Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Security deposit charge	Created On Mar 22, 1989 Delivered On Apr 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 22/3/89
	Short particulars All the right, title and interest of the company (see from 395 for full details ref M159).
	Persons Entitled The General Electrical Company PLC
	Transactions Apr 06, 1989Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Security deposit charge	Created On Mar 22, 1989 Delivered On Apr 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 22/3/89
	Short particulars All the right, title and interest of the company (see form 395 for full details ref: M160).
	Persons Entitled The General Electrical Company PLC
	Transactions Apr 06, 1989Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 23, 1988 Delivered On Dec 13, 1988	Satisfied	Amount secured All monies due or to become due from stena offshore ships two limited to the chargee on any account whatsoever.
	Short particulars All dividends, stock shares, warrants, rights monies & property (see from M395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 1988Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Aug 31, 1988 Delivered On Sep 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 23RD august 1988 and a guarantee and indemnity dated 31-8-88
	Short particulars All interest, dividends, bonuses, rights, and benefits arising from the charged shares.
	Persons Entitled Pk Banken Svenska Handlesbanken Barclays Bank PLC
	Transactions Sep 16, 1988Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & indemnity	Created On Aug 31, 1988 Delivered On Sep 06, 1988	Satisfied	Amount secured All monies due or to become due from stena rederi ab to the chargees under and pursuant to a loan facility dated 23RD august 1988
	Short particulars Right of set off and combination of accounts as provided in clause 12 of the guarantee and indemnity.
	Persons Entitled Barclays Bank PLC Pk Banker Suenska Handelsbanker PLC
	Transactions Sep 06, 1988Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 16, 1986 Delivered On Dec 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 28/6/85.
	Short particulars The sum of sek 29700,000 or equivalent currency to £3,000,000 deposited by the company with the chargee at its jersey branch.
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions Dec 19, 1986Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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