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T.EN UK HOLDINGS LIMITED
Person with Significant Control

T.EN UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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