FMC Technologies Limited

Active00259569 Private limited company
Incorporated
10 October 1931 (95 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
North East
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born June 1975 (51)
Reed, Ewan
Director · Appointed 1 February 2024
British
Born October 1973 (53)
Director · Appointed 20 April 2022
British
Born August 1964 (62)
Mennie, Brenda Janette
Secretary · Appointed 24 April 2018
Officer history (52 former)
1 January 2026
Resigned Morris, Alan James as Director
1 January 2026
Appointed Scott, Arlene Jennifer as Director
30 April 2024
Resigned Campbell, James Joseph as Director
1 February 2024
Resigned Cridland, Sarah Catherine as Director
1 February 2024
Appointed Reed, Ewan as Director
1 February 2024
Appointed Morris, Alan James as Director
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
20 April 2022
Appointed Mennie, Brenda Janette as Director
28 May 2021
Resigned Bille, Tomas Svanes as Director
21 May 2021
Appointed Gorman, Aurelia Sylvie Kyra as Director
23 December 2020
Appointed Cridland, Sarah Catherine as Director
17 November 2020
Resigned Morrice, William Edgar as Director
10 February 2020
Appointed Bille, Tomas Svanes as Director
10 February 2020
Resigned Tierney, Michael Robert as Director
10 February 2020
Resigned Forsyth, Morven as Director
10 February 2020
Appointed Morrice, William Edgar as Director
14 December 2018
Resigned Ribeiro, Leonardo as Director
24 April 2018
Resigned Clark, Margaret Anne as Secretary
24 April 2018
Appointed Mennie, Brenda Janette as Secretary
21 March 2018
Resigned Røkaas, Jørn Trygve as Director
31 December 2017
Resigned Cort, Andrew John Constantine as Director
25 May 2017
Appointed Forsyth, Morven as Director
6 March 2017
Resigned Strand, Rune as Director
24 November 2016
22 September 2016
Appointed Strand, Rune as Director
10 August 2016
Resigned Taylor, Jacqueline as Director
4 May 2016
Appointed Ribeiro, Leonardo as Director
4 May 2016
Appointed Taylor, Jacqueline as Director
4 May 2016
Appointed Clark, Margaret Anne as Secretary
22 April 2016
Resigned Lucas, Peter Harold as Director
31 March 2016
Resigned Wishart, Iain as Director
1 May 2015
Resigned Blanshan, Brenda Kay as Secretary
1 September 2014
Resigned Turner, Michael Harry as Director
19 August 2014
Appointed Lucas, Peter Harold as Director
19 August 2014
Appointed Røkaas, Jørn Trygve as Director
10 July 2014
Resigned Zonneveld, Cornelis Nicolaas Martin as Director
27 February 2013
Appointed Kinnes, Elizabeth Michelle Clark as Director
27 February 2013
Appointed Tierney, Michael Robert as Director
27 June 2012
Appointed Blanshan, Brenda Kay as Secretary
27 June 2012
Resigned Wishart, Iain as Secretary
27 June 2012
Appointed Wishart, Iain as Director
30 June 2011
Appointed Turner, Michael Harry as Director
1 January 2011
Resigned Currie, David John Raphael as Director
1 January 2011
Resigned Lucas, Peter Harold as Director
14 September 2010
Appointed Campbell, James Joseph as Director
1 November 2009
Appointed Zonneveld, Cornelis Nicolaas Martin as Director
1 November 2009
Resigned Melin, Alf as Director
30 June 2008
Resigned Cotton, Michael Robert as Director
10 December 2007
Appointed Melin, Alf as Director
30 April 2007
Resigned Morstad, Pal as Director
30 April 2006
Appointed Morstad, Pal as Director
1 March 2006
Appointed Currie, David John Raphael as Director
20 January 2006
Resigned Hotchkiss, Stephen as Director
24 October 2005
Resigned Cleland, Robert James as Director
19 February 2004
Appointed Cotton, Michael Robert as Director
31 December 2003
Resigned Lawson, Duncan Maclean as Director
9 June 2003
Appointed Hotchkiss, Stephen as Director
9 June 2003
Resigned Wallis, Richard Anthony as Director
8 January 2003
Appointed Lucas, Peter Harold as Director
20 August 2002
Resigned Orbison, David Robert as Director
6 March 2002
Appointed Cort, Andrew John Constantine as Director
4 October 2001
Resigned Scott, Jeffrey as Director
31 July 2001
Resigned Gachet, Daniel Joseph as Director
10 April 2000
Resigned Milroy, Douglas Allan as Director
17 January 2000
Resigned Speed, Eric James as Secretary
17 January 2000
Appointed Wishart, Iain as Secretary
31 July 1999
Resigned Neher, Frederick James as Director
29 June 1999
Resigned Brown, Paul as Secretary
29 June 1999
Appointed Speed, Eric James as Secretary
17 March 1999
Appointed Lawson, Duncan Maclean as Director
17 March 1999
Appointed Scott, Jeffrey as Director
1 March 1999
Resigned Wood, Graham Robert as Director
1 March 1999
Resigned Mcewan, Iain William as Director
16 September 1998
Appointed Brown, Paul as Secretary
16 September 1998
Resigned Hamilton, Raymond as Secretary
1 September 1998
Resigned Pugliese, Paul E as Director
24 July 1998
Appointed Mcewan, Iain William as Director
18 May 1998
Appointed Cleland, Robert James as Director
7 May 1998
Resigned Netherland, Joseph Homer as Director
20 April 1998
Appointed Neher, Frederick James as Director
15 July 1997
Resigned Newton, Eric Thomas as Director
20 June 1997
Resigned Kushner, Stephanie Kenyon as Director
20 June 1997
Resigned Hall, William Reginald as Director
20 June 1997
Resigned Block, Simon Anthony Allen as Director
20 June 1997
Appointed Wood, Graham Robert as Director
21 November 1996
Appointed Wallis, Richard Anthony as Director
11 October 1996
Resigned Mcdonald, Desmond John as Director
14 May 1996
Appointed Orbison, David Robert as Director
14 May 1996
Appointed Newton, Eric Thomas as Director
1 March 1996
Appointed Milroy, Douglas Allan as Director
29 February 1996
Resigned Burrows, John as Director
17 October 1994
Appointed Hamilton, Raymond as Secretary
17 October 1994
Resigned Riley, Barrington Marshall as Secretary
26 August 1994
Resigned Summers, Daniel Robert as Director
26 August 1994
Resigned Mcclung, James Allen as Director
9 June 1994
Appointed Gachet, Daniel Joseph as Director
9 June 1994
Appointed Kushner, Stephanie Kenyon as Director
16 May 1994
Resigned Marsal, Pierre as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 11112457
Former controllers (3)
22 January 2024
Ceased Technipfmc Corporate Holdings Limited — Owns 75–100% of shares
30 March 2021
Ceased Technipfmc Holdings Limited — Owns 75–100% of shares
17 January 2017
Ceased FMC Technologies Inc — 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 This company 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 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

Filings 273

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
13 August 2026Insolvency filing
13 August 2026Share capital filing
13 August 2026Statement of capital
13 August 2026Resolutions
Show all 273 filings

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