co
Corporate
Observer
Homepage
Data
Great Britain
Company
T.EN UK HOLDINGS LIMITED

T.EN UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameT.EN UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10436099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.EN UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is T.EN UK HOLDINGS LIMITED located?

    Registered Office Address
    100 Fetter Lane
    EC4A 1ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of T.EN UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TECHNIPFMC HOLDINGS LIMITEDOct 19, 2016Oct 19, 2016

    What are the latest accounts for T.EN UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for T.EN UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for T.EN UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 1,136
    • Capital: USD 1
    		3 pagesSH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		28 pagesMA

    Registered office address changed from 1 st. Paul's Churchyard London EC4M 8AP England to 100 Fetter Lane London EC4A 1ES on Oct 31, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Viorica Vahnovan as a director on Sep 01, 2025

    		1 pagesTM01

    Appointment of Paola Spuntarelli as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Ibrahim Sajid Sait as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a secretary on May 22, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a director on Jan 08, 2024

    		1 pagesTM01

    Appointment of Viorica Vahnovan as a director on Jan 08, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Siegel as a director on Apr 01, 2023

    		1 pagesTM01

    Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on Feb 20, 2023

    		1 pagesCH03

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Cessation of Technip Energies International B.V. as a person with significant control on Jul 07, 2022

    		1 pagesPSC07

    Notification of Technip Energies N.V. as a person with significant control on Jul 07, 2022

    		2 pagesPSC02

    Notification of Technip Energies International B.V. as a person with significant control on Nov 30, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 24, 2022

    		2 pagesPSC09
    View All Filings

    Who are the officers of T.EN UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAIT, Ibrahim Sajid
    Fetter Lane
    EC4A 1ES London
    100
    United Kingdom
    		Director
    Fetter Lane
    EC4A 1ES London
    100
    United Kingdom
    		United KingdomBritish340813560001
    SPUNTARELLI, Paola
    Fetter Lane
    EC4A 1ES London
    100
    United Kingdom
    		Director
    Fetter Lane
    EC4A 1ES London
    100
    United Kingdom
    		United KingdomItalian323546410002
    DESREUMAUX, Alexis Henri Joseph Marie
    Boulevard De La Defense
    Immeuble Origine Cs 10266
    92741 Nanterre
    2126
    France
    		Secretary
    Boulevard De La Defense
    Immeuble Origine Cs 10266
    92741 Nanterre
    2126
    France
    		294775520001
    MCKERROW, Christina
    St. Paul's Churchyard
    EC4M 8AP London
    1
    England
    		Secretary
    St. Paul's Churchyard
    EC4M 8AP London
    1
    England
    		279688120001
    MENNIE, Brenda Janette
    St. Paul's Churchyard
    EC4M 8AP London
    1
    England
    		Secretary
    St. Paul's Churchyard
    EC4M 8AP London
    1
    England
    		260885460001
    7SIDE SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    		Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    Identification TypeEuropean Economic Area
    Registration Number02707949
    		39827800003
    CADENA, Jose Santos
    11740 Katy Freeway
    Energy Tower 3
    77079 Houston
    Technipfmc
    Texas
    United States
    		Director
    11740 Katy Freeway
    Energy Tower 3
    77079 Houston
    Technipfmc
    Texas
    United States
    		United StatesAmerican207212590001
    DESREUMAUX, Alexis Henri Joseph Marie
    Boulevard De La Defense
    Immeuble Origine Cs 10266
    92741 Nanterre
    2126
    France
    		Director
    Boulevard De La Defense
    Immeuble Origine Cs 10266
    92741 Nanterre
    2126
    France
    		FranceFrench309171130001
    GLICKMAN, Barry Allen
    St. Paul's Churchyard
    EC4M 8AP London
    1
    England
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    1
    England
    		EnglandAmerican241192320001
    HALVORSEN, Tore
    One Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    United Kingdom
    		Director
    One Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    United Kingdom
    		NorwayNorwegian203379130001
    PROU, Charles-Henri
    89 Avenue De La Grande Armée
    75116 Paris
    Technipfmc
    France
    		Director
    89 Avenue De La Grande Armée
    75116 Paris
    Technipfmc
    France
    		FranceFrench241192520001
    SIEGEL, Stephen
    2126 Boulevard De La Defense
    Cs 10266
    92741 Cedex
    Technip Energies Nv
    Nanterre
    France
    		Director
    2126 Boulevard De La Defense
    Cs 10266
    92741 Cedex
    Technip Energies Nv
    Nanterre
    France
    		FranceFrench236794690001
    VAHNOVAN, Viorica
    Boulevard De La Defense
    Cs 10266
    92741 Nanterre Cedex
    2126
    France
    		Director
    Boulevard De La Defense
    Cs 10266
    92741 Nanterre Cedex
    2126
    France
    		FranceFrench318476870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.EN UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Technip Energies N.V.
    Boulevard De La Defense
    Immeuble Origine
    92000 Nanterre Cedex
    2126
    France
    		Jul 07, 2022
    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.
    Technip Energies International B.V.
    Afrikaweg 30
    Zoetermeer
    Afrikaweg 30
    Netherlands
    		Nov 30, 2021
    Afrikaweg 30
    Zoetermeer
    Afrikaweg 30
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number83164642
    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
    		Dec 31, 2020
    St. Paul's Churchyard
    EC4M 8AP London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12346753
    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
    		Oct 19, 2016
    St. Paul's Churchyard
    EC4M 8AP London
    One
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9909709
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for T.EN UK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2021Nov 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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