TECHNIP OFFSHORE MANNING SERVICES LIMITED
Overview
| Company Name | TECHNIP OFFSHORE MANNING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04055455 |
| 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 TECHNIP OFFSHORE MANNING SERVICES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TECHNIP OFFSHORE MANNING SERVICES 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 MANNING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSOL MANNING SERVICES LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| SITEDECOR LIMITED | Aug 18, 2000 | Aug 18, 2000 |
What are the latest accounts for TECHNIP OFFSHORE MANNING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OFFSHORE MANNING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for TECHNIP OFFSHORE MANNING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alexander Anderson Bertram as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Line Berget as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Line Berget as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mangeshkumar Mahadeo Bhosale as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mangeshkumar Mahadeo Bhosale as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Logan Toler as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 040554550002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 040554550001 | 1 pages | MR05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 265 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Matthew Logan Toler as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Catherine Cridland as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of TECHNIP OFFSHORE MANNING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda Janette | Secretary | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | 199493090001 | |||||||
| BERTRAM, Alexander Anderson | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 342082050001 | |||||
| URQUHART, Helen | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 252201780001 | |||||
| BOWEN, Valerie Hazel | Secretary | Fareview Little Tillybirloch Midmar AB51 7PS Inverurie Grampian | British | 43796530001 | ||||||
| LUNNY, Peter Joseph | Secretary | St. Paul's Churchyard EC4M 8AP London One England | 156969130001 | |||||||
| MONTEL, Aline Florence | Secretary | 187 Avenue De Vaugirard Paris 75015 France | French | 44495200002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERGET, Line | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Norway | Norwegian | 334522870001 | |||||
| BHOSALE, Mangeshkumar Mahadeo | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | United States | Indian | 329386970001 | |||||
| BOE, Knut | Director | Nesaasen 18b Nesbru 1394 Norway | Norway | Norwegian | 84068980001 | |||||
| CARMICHAEL, Donald | Director | 2 The Chanonry AB24 1RP Aberdeen Scotland | British | 54610990001 | ||||||
| COOKSON, Ronald | Director | The Steading Clinterty Home Farm Kingswells AB15 8RN Aberdeen 1 United Kingdom | United Kingdom | British | 157251710001 | |||||
| CRIDLAND, Sarah Catherine | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 266577120001 | |||||
| DE SORAS, Dominique | Director | 14 Bayview Road AB15 4EY Aberdeen | French | 83552510001 | ||||||
| FAY, Jean-Bernard | Director | 12 Rue De Paris 92100 Boulogne France | French | 58286890004 | ||||||
| GAUTTIER, Willy | Director | 262 High Holborn London WC1V 7NA | United Kingdom | French | 151504620001 | |||||
| LEATT, Allen Frederick | Director | 1 Allee Zenaga Vaucresson 92420 France | British | 58322980005 | ||||||
| MCGUIRE, David Peter | Director | St. Paul's Churchyard EC4M 8AP London One England | Scotland | British | 169390110001 | |||||
| MORRICE, William Edgar | Director | St. Paul's Churchyard EC4M 8AP London One England | Scotland | British | 160856510001 | |||||
| STEVENSON, Ian | Director | 25 Gray Street AB10 6JD Aberdeen Aberdeenshire | British | 80938050001 | ||||||
| THOMSON, Kevin Murray | Director | St. Paul's Churchyard EC4M 8AP London One | Scotland | British | 199289640001 | |||||
| TOLER, Matthew Logan | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | United Kingdom | American | 321407980001 | |||||
| WOOD, Kevin Paul | Director | 4 Rue De La Tremoille 75008 Paris France | British | 60454020001 | ||||||
| WOODWARD, Stephen William | Director | Buchan House Strichen AB43 6TP Fraserburgh | Scotland | British | 116663050001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TECHNIP OFFSHORE MANNING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technip Uk Limited | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AP London One England | No | ||||||||||
| |||||||||||||
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