TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Overview

Company Name	TECHNIP-COFLEXIP UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02424225
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1989

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-COFLEXIP UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TECHNIP-COFLEXIP UK 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-COFLEXIP UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED	Mar 31, 1995	Mar 31, 1995
COFLEXIP HOLDINGS (UK) LIMITED	Nov 02, 1989	Nov 02, 1989
SECTORMARGIN LIMITED	Sep 19, 1989	Sep 19, 1989

What are the latest accounts for TECHNIP-COFLEXIP UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TECHNIP-COFLEXIP UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for TECHNIP-COFLEXIP UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

27 pages

Oct 02, 2025

legacy

268 pages

PARENT_ACC

Oct 02, 2025

legacy

3 pages

GUARANTEE2

Oct 02, 2025

legacy

1 pages

AGREEMENT2

Jun 04, 2025

Director's details changed for Mrs Brenda Janette Mennie on Jun 03, 2025

2 pages

CH01

Feb 24, 2025

Confirmation statement made on Feb 14, 2025 with updates

5 pages

CS01

Jan 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: sub-divided shares 27/01/2025	RES13

Jan 03, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: conditional upon the effectiveness of the company’s share capital reduction and share premium reduction the directors authorised to pay an interim dividend 18/12/2024	RES13

Dec 11, 2024

legacy

3 pages

SH20

Dec 11, 2024

Statement of capital on Dec 11, 2024

Capital: GBP 1

3 pages

SH19

Dec 11, 2024

legacy

3 pages

CAP-SS

Dec 11, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company be reduced 11/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 25, 2024

Amended audit exemption subsidiary accounts made up to Dec 31, 2023

28 pages

AAMD

Aug 21, 2024

All of the property or undertaking has been released from charge 024242250003

1 pages

MR05

Aug 21, 2024

All of the property or undertaking has been released from charge 024242250002

1 pages

MR05

Aug 21, 2024

All of the property or undertaking has been released from charge 024242250001

1 pages

MR05

Aug 21, 2024

All of the property or undertaking has been released from charge 024242250006

1 pages

MR05

Aug 21, 2024

All of the property or undertaking has been released from charge 024242250005

1 pages

MR05

Aug 21, 2024

All of the property or undertaking has been released from charge 024242250004

1 pages

MR05

Aug 21, 2024

All of the property or undertaking has been released from charge 024242250007

1 pages

MR05

Aug 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

28 pages

Aug 14, 2024

legacy

265 pages

PARENT_ACC

Aug 14, 2024

legacy

3 pages

GUARANTEE2

Aug 14, 2024

legacy

1 pages

AGREEMENT2

Feb 28, 2024

Confirmation statement made on Feb 14, 2024 with no updates

3 pages

CS01

View All Filings

Who are the officers of TECHNIP-COFLEXIP UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				199494180001
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	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	252201780001
BLACKSTOCK, Gordon Charles 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire	Aug 09, 1994	May 30, 1995	Secretary	24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire		British		63949660001
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jul 19, 2002	Feb 17, 2006	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British		83551930001
GREENHALGH, Denise 1a Abbotshall Crescent Cults AB15 9JQ Aberdeen Bowmore United Kingdom	Jul 03, 2008	Mar 02, 2009	Secretary	1a Abbotshall Crescent Cults AB15 9JQ Aberdeen Bowmore United Kingdom		British		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		136771010001
MONTEL, Aline Florence 187 Avenue De Vaugirard Paris 75015 France	May 02, 2007	Jul 03, 2008	Secretary	187 Avenue De Vaugirard Paris 75015 France		French		44495200002
MONTEL, Aline Florence 187 Avenue De Vaugirard Paris 75015 France	Jun 26, 1995	Jul 19, 2002	Secretary	187 Avenue De Vaugirard Paris 75015 France		French		44495200002
PROU, Charles-Henri 67 Rue Ampere Paris 75017 France	Feb 17, 2006	May 02, 2007	Secretary	67 Rue Ampere Paris 75017 France		French		111925840001
WILSHAW, Raymond 173 Kempshott Lane RG22 5LF Basingstoke Hampshire		Aug 09, 1994	Secretary	173 Kempshott Lane RG22 5LF Basingstoke Hampshire		British		15125840001
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	156963870001
BENTLEY, William, Sir 48 Bathgate Road Wimbledon SW19 5PJ London		Aug 11, 1995	Director	48 Bathgate Road Wimbledon SW19 5PJ London		British	1927-2	14554670001
BILLE, Tomas Svanes Philip Pedersens Vei Lysaker 1366 7 Norway	Oct 28, 2020	May 28, 2021	Director	Philip Pedersens Vei Lysaker 1366 7 Norway	Norway	Norwegian	1972-7	238431050001
BOCCACCIO, Henri Paul 9 Rue Denfert Rochereau 92100 Boulosne FOREIGN France		Nov 06, 1991	Director	9 Rue Denfert Rochereau 92100 Boulosne FOREIGN France		French	1929-9	15125860001
BOE, Knut St. Paul's Churchyard EC4M 8AP London One England	Jul 19, 2002	Dec 10, 2020	Director	St. Paul's Churchyard EC4M 8AP London One England	Norway	Norwegian	1958-4	84068980001
BOUVARD, Michel Jean 35 Rue Buffon 75005 Paris France	Sep 01, 1993	Jun 17, 1994	Director	35 Rue Buffon 75005 Paris France		British	1950-3	36274570001
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	50942380001
COYARD, Ivan Roland 8 Chemin Du Haut De Vaux Le Mesnil Le Roi 78600 France	Mar 24, 2003	Feb 17, 2006	Director	8 Chemin Du Haut De Vaux Le Mesnil Le Roi 78600 France		French	1967-12	89200500001
DELMOTTE, Alain-Hugues 2 Avenue Lenotre 78160 Marly Le Roi Paris France	Feb 17, 2006	Jul 01, 2010	Director	2 Avenue Lenotre 78160 Marly Le Roi Paris France	France	French	1955-5	116419150001
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	55212580003
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	210779970001
EHRET, Thomas Michel Ernest 23 Avenue De La Resistance 92370 Chaville France	Aug 08, 1995	Mar 01, 2003	Director	23 Avenue De La Resistance 92370 Chaville France		French	1952-3	20962190003
FAY, Jean-Bernard 12 Rue De Paris 92100 Boulogne France	Apr 13, 1994	Jan 11, 2002	Director	12 Rue De Paris 92100 Boulogne France		French	1946-1	58286890004
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	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	264985660001
HOLMEN, Carl Breivikvn 35c Nesbru 1394 Norway	Feb 17, 2006	Sep 10, 2012	Director	Breivikvn 35c Nesbru 1394 Norway	Norway	Norwegian	1957-5	111922990001
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	137890440001
LALOE, Jean-Luc 13 Rue De Maurice Berteaux FOREIGN Fourqueux France		Aug 05, 1993	Director	13 Rue De Maurice Berteaux FOREIGN Fourqueux France		French	1951-1	27625880001
LEACH, Derek John 264 Oosmaaslaan FOREIGN Rotterdam 3063 Dc Holland	Mar 07, 1995	Feb 20, 1998	Director	264 Oosmaaslaan FOREIGN Rotterdam 3063 Dc Holland		British	1950-5	75905380003
MARBACH, Christian Edouard Marie Joseph 17 Avenue Mirabeau 78600 Maisons-Lafitte FOREIGN France	Aug 08, 1995	Jan 16, 1996	Director	17 Avenue Mirabeau 78600 Maisons-Lafitte FOREIGN France		French	1937-10	41868420001
MORRICE, William Edgar St. Paul's Churchyard EC4M 8AP London One	Oct 24, 2016	Nov 17, 2020	Director	St. Paul's Churchyard EC4M 8AP London One	Scotland	British	1964-4	160856510001
PETTENIA AUZIERE, Christophe 160 Avenue Du General Leclerc 922000 Neuilly Paris	Apr 13, 1994	Jun 05, 1996	Director	160 Avenue Du General Leclerc 922000 Neuilly Paris		French	1952-9	44495280001
PICARD, Patrick 262 High Holborn London WC1V 7NA	Oct 06, 2003	Oct 01, 2012	Director	262 High Holborn London WC1V 7NA	France	French	1947-2	93584300001
PROU, Charles-Henri St. Paul's Churchyard EC4M 8AP London One England	Oct 01, 2012	Jul 01, 2015	Director	St. Paul's Churchyard EC4M 8AP London One England	France	French	1973-7	172564040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNIP-COFLEXIP UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Technipfmc Plc

Jan 17, 2017

Wincomblee Road

NE6 3PL Newcastle Upon Tyne

Hadrian House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	09909709

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

Apr 06, 2016

Avenue De La Grande Armee

Cedex 16

75116 Paris

France

Yes

Legal Form	Corporate
Country Registered	France
Legal Authority	French
Place Registered	Rcs
Registration Number	589 802 261 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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