TECHNIP-COFLEXIP UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTECHNIP-COFLEXIP UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02424225
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wincomblee Road
    NE6 3PL Newcastle Upon Tyne
    Hadrian House
    United Kingdom
    Jan 17, 2017
    Wincomblee Road
    NE6 3PL Newcastle Upon Tyne
    Hadrian House
    United Kingdom
    No
    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 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.

    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