Technipfmc UK Limited

Active00200086 Private limited company
Incorporated
27 August 1924 (102 years)
Previously known as
Technip UK Limited (until 1 July 2026)
Technip Offshore UK Limited (until 12 September 2006)
Coflexip Stena Offshore Limited (until 5 November 2002)
Earlier: Stena Offshore Limited, Northern Coasters Limited
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
William James Buchan
Accounts type
Full
Region
North East
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
114
Outstanding
15
Part satisfied
0
Satisfied
95

Officers 4 active

Officer details are public data from the Companies House register.

Buchan, William James
Director · Appointed 10 February 2026
British
Born July 1985 (41)
Director · Appointed 21 April 2022
British
Born July 1983 (43)
Director · Appointed 31 December 2018
British
Born March 1967 (59)
Mennie, Brenda Janette
Secretary · Appointed 1 July 2015
Officer history (61 former)
10 February 2026
Appointed Buchan, William James as Director
30 September 2025
Resigned Berget, Line as Director
1 April 2025
Appointed Berget, Line as Director
31 March 2025
Resigned Bhosale, Mangeshkumar Mahadeo as Director
13 November 2024
Appointed Bhosale, Mangeshkumar Mahadeo as Director
16 September 2024
Resigned Toler, Matthew Logan as Director
15 August 2024
Resigned Boe, Knut as Director
2 April 2024
Resigned Cridland, Sarah Catherine as Director
2 April 2024
Appointed Toler, Matthew Logan as Director
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
21 April 2022
Appointed Bertram, Alexander Anderson as Director
28 May 2021
Resigned Bille, Tomas Svanes as Director
20 May 2021
Appointed Gorman, Aurelia Sylvie Kyra as Director
17 November 2020
Resigned Morrice, William Edgar as Director
23 January 2020
Appointed Cridland, Sarah Catherine as Director
23 January 2020
Appointed Bille, Tomas Svanes as Director
31 December 2019
Resigned Thomson, Kevin Murray as Director
31 December 2018
Appointed Urquhart, Helen as Director
31 December 2018
Resigned Dupagne, Laurent Jerome as Director
9 October 2017
Appointed Thomson, Kevin Murray as Director
9 October 2017
Resigned Mcguire, David Peter as Director
18 October 2016
Resigned Stevenson, Ian Glen as Director
20 July 2016
Appointed Dupagne, Laurent Jerome as Director
20 July 2016
Resigned Armengol, Christophe as Director
1 July 2015
Appointed Mennie, Brenda Janette as Secretary
30 June 2015
Resigned Lunny, Peter Joseph as Secretary
15 May 2013
Appointed Stevenson, Ian Glen as Director
15 May 2013
Resigned Brown, Kenneth Stewart as Director
10 September 2012
Resigned Holmen, Carl as Director
15 May 2012
Resigned Gauttier, Willy as Director
15 May 2012
Appointed Mcguire, David Peter as Director
30 June 2011
Resigned Kemp, David Miller as Director
15 June 2011
Resigned Cookson, Ronald as Director
1 June 2011
Appointed Morrice, William Edgar as Director
10 January 2011
10 January 2011
Appointed Armengol, Christophe as Director
1 July 2010
Appointed Kemp, David Miller as Director
1 July 2010
Appointed Brown, Kenneth Stewart as Director
14 May 2010
Resigned Woodward, Stephen William as Director
14 May 2010
Appointed Gauttier, Willy as Director
14 May 2010
Resigned Delmotte, Alain-Hugues as Director
1 March 2009
Appointed Rocle, Florence Emmanuelle Sylvie as Director
17 February 2009
Resigned Greenhalgh, Denise as Secretary
17 February 2009
Appointed Lunny, Peter Joseph as Secretary
5 January 2009
Resigned Dubois, Oliver as Director
3 July 2008
Resigned Montel, Aline Florence as Secretary
3 July 2008
Appointed Greenhalgh, Denise as Secretary
1 July 2008
Resigned Stevenson, Ian as Director
2 May 2007
Appointed Montel, Aline Florence as Secretary
2 May 2007
Resigned Prou, Charles-Henri as Secretary
3 October 2006
Appointed Woodward, Stephen William as Director
3 October 2006
Resigned De Soras, Dominique as Director
17 February 2006
Appointed Holmen, Carl as Secretary
17 February 2006
Appointed Delmotte, Alain-Hugues as Director
17 February 2006
Appointed Holmen, Carl as Director
17 February 2006
Appointed Dubois, Oliver as Director
17 February 2006
Resigned Roberts, Stephen John as Director
17 February 2006
Appointed Prou, Charles-Henri as Secretary
17 February 2006
Resigned Holmen, Carl as Secretary
17 February 2006
Resigned Dubois, Oliver as Secretary
17 February 2006
Resigned Coyard, Ivan Roland as Director
17 February 2006
Appointed Dubois, Oliver as Secretary
17 February 2006
Resigned Corray, Pamela Jane as Secretary
19 December 2005
Resigned Replumaz, Ivan as Director
1 March 2005
Resigned Macdonald, Alasdair as Director
1 March 2005
Appointed Cookson, Ronald as Director
24 March 2003
Appointed Macdonald, Alasdair as Director
1 March 2003
Resigned Ehret, Thomas Michel Ernest as Director
8 November 2002
Appointed Boe, Knut as Director
8 November 2002
Appointed Coyard, Ivan Roland as Director
20 September 2002
Resigned Cassie, David as Director
3 September 2002
Resigned Lannon-Declercq, Christine as Director
19 July 2002
Resigned Wood, Kevin Paul as Director
19 July 2002
Resigned Montel, Aline Florence as Secretary
19 July 2002
Appointed De Soras, Dominique as Director
19 July 2002
Appointed Corray, Pamela Jane as Secretary
17 May 2002
Appointed Replumaz, Ivan as Director
4 April 2002
Resigned Carmichael, Donald as Director
28 February 2002
Appointed Stevenson, Ian as Director
28 January 2002
Resigned Valentin, Pierre Marie as Director
11 January 2002
Resigned Fay, Jean-Bernard as Director
4 February 2000
Resigned Veslot, Jean Pierre as Director
10 June 1998
Appointed Wood, Kevin Paul as Director
27 April 1998
Appointed Lannon-Declercq, Christine as Director
27 March 1998
Resigned Assiter, Harry Stephen as Director
20 February 1998
Resigned Leach, Derek John as Director
23 January 1998
Appointed Carmichael, Donald as Director
5 August 1997
Appointed Veslot, Jean Pierre as Director
5 August 1997
Appointed Cassie, David as Director
5 August 1997
Appointed Roberts, Stephen John as Director
1 August 1997
Resigned Roberts, Stephen John as Director
28 July 1997
Resigned Cassie, David as Director
28 July 1997
Resigned Veslot, Jean Pierre as Director
28 October 1996
Appointed Assiter, Harry Stephen as Director
28 October 1996
Appointed Roberts, Stephen John as Director
28 October 1996
Appointed Cassie, David as Director
5 June 1996
Resigned Pettenati-Auziere, Christophe as Director
24 April 1996
Appointed Valentin, Pierre Marie as Director
1 February 1996
Resigned Devine, James as Director
16 January 1996
8 August 1995
Appointed Leach, Derek John as Director
8 August 1995
Appointed Veslot, Jean Pierre as Director
8 August 1995
Appointed Fay, Jean-Bernard as Director
8 August 1995
Appointed Pettenati-Auziere, Christophe as Director
8 August 1995
Appointed Montel, Aline Florence as Secretary
8 August 1995
Appointed Devine, James as Director
8 August 1995
Resigned Assiter, Harry Stephen as Secretary
15 December 1994
Resigned Burnett, Carl Joseph as Director
15 December 1994
Resigned Leach, Derek John as Director
15 December 1994
Resigned Devine, James as Secretary
15 December 1994
Resigned Assiter, Harry Stephen as Director
15 December 1994
Resigned Devine, James as Director
15 December 1994
Resigned Carlsson, Svante Wilhelm as Director
15 December 1994
Resigned Lowhagen, Birger as Director
15 December 1994
Resigned Olsson, Dan Sten as Director
15 December 1994
10 February 1994
Appointed Leach, Derek John as Director
10 February 1994
Appointed Devine, James as Director
12 June 1992
Appointed Devine, James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. 9909709
Former controllers (1)
9 March 2018
Ceased Technip-Coflexip UK Holdings Limited — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Technip-Coflexip UK Holdings Limited Owns 75–100% of shares
Magma Global Limited Owns 75–100% of shares
West Africa Subsea Services Limited Owns 75–100% of shares
Technipfmc Corporate Holdings Limited Owns 75–100% of shares
Technipfmc (Europe) Limited Owns 75–100% of shares
Technipfmc Finance Ulc Owns 75–100% of shares
Technipfmc Finance PLC Owns 75–100% of shares
Technipfmc Group Holdings Limited Owns 75–100% of shares
FMC Technologies Limited Owns 75–100% of shares
FMC Kongsberg Services Limited Owns 75–100% of shares
Fmc/kos West Africa Limited Owns 75–100% of shares
Schilling Robotics Limited In liquidationOwns 75–100% of shares
Technipfmc International UK Limited Owns 75–100% of shares
Technipfmc UK Limited This company Owns 75–100% of shares
FMC Technologies Pension Plan Limited Owns 75–100% of shares
Technip Services Limited Owns 75–100% of shares
Technip Ships One Limited Owns 75–100% of shares
Technipfmc Umbilicals Ltd Owns 75–100% of shares

What Technipfmc UK say about themselves

“TechnipFMC is a global leader in energy projects, technologies, systems, and services; providing clients with deep expertise across subsea and surface projects. Find out more.”

— from technipfmc.com

Filings

Recent filings only. See the full history on Companies House

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