TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED
Overview
| Company Name | TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC593615 |
| Jurisdiction | Scotland |
| 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 TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED located?
| Registered Office Address | Technipfmc Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Brenda Janette Mennie on Jun 03, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hein Kristian Jacobsen as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bjarne Neumann as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frode Andre Sunde Hansen as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Brenda Janette Mennie as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Notification of Technip-Coflexip Uk Holdings Limited as a person with significant control on Aug 05, 2021 | 2 pages | PSC02 | ||
Appointment of Mrs Brenda Janette Mennie as a secretary on Mar 08, 2022 | 2 pages | AP03 | ||
Cessation of Tios As as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||
Cessation of Bjarne Neumann as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||
Cessation of Frode Andre Sunde Hansen as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Helen Urquhart as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Registered office address changed from Pavilion 2, Aspect 32 Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland to Technipfmc Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on Nov 26, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Notification of Frode Andre Sunde Hansen as a person with significant control on Oct 05, 2020 | 2 pages | PSC01 | ||
Appointment of Frode Andre Sunde Hansen as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Who are the officers of TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda Janette | Secretary | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technipfmc Aberdeenshire Scotland | 293386490001 | |||||||
| JACOBSEN, Hein Kristian | Director | Lagerveien 23 4033 Stavanger Tios As Norway | Norway | Norwegian | Managing Director | 314730860001 | ||||
| MENNIE, Brenda Janette | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technipfmc Aberdeenshire Scotland | Scotland | British | Global Entities Manager - Corporate Legal | 294822280001 | ||||
| URQUHART, Helen | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technipfmc Aberdeenshire Scotland | Scotland | British | Finance Director | 252201780001 | ||||
| EIKEN, Terje Ulla | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Pavilion 2, Aspect 32 Aberdeenshire Scotland | Norway | Norwegian | Managing Director | 270911010001 | ||||
| GORMAN, Aurelia Sylvie Kyra | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House England | England | British | Legal Director | 264985660001 | ||||
| HANSEN, Frode Andre Sunde | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technipfmc Aberdeenshire Scotland | Norway | Norwegian | Company Director | 275412730001 | ||||
| NEUMANN, Bjarne | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technipfmc Aberdeenshire Scotland | Norway | Norwegian | Director | 244997440001 | ||||
| VON DER LIPPE, Lyder | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Pavilion 2, Aspect 32 Aberdeenshire Scotland | Norway | Norwegian | Director | 244997410001 |
Who are the persons with significant control of TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technip-Coflexip Uk Holdings Limited | Aug 05, 2021 | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frode Andre Sunde Hansen | Oct 05, 2020 | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technipfmc Aberdeenshire Scotland | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terje Ulla Eiken | Jun 04, 2020 | Prospect Road Arnhall Business Park AB32 6FE Westhill Pavilion 2, Aspect 32 Aberdeenshire Scotland | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bjarne Neumann | Apr 06, 2018 | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Technipfmc Aberdeenshire Scotland | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
| Tios As | Apr 06, 2018 | 23 4033 Stavanger Lagerveien Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lyder Von Der Lippe | Apr 06, 2018 | Prospect Road Arnhall Business Park AB32 6FE Westhill Pavilion 2, Aspect 32 Aberdeenshire Scotland | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of 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. - license: CC0