Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Fmc/kos West Africa Limited
- Incorporated
- 25 February 1959 (67 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Hadrian HouseWincomblee RoadNewcastle Upon TyneNE6 3PL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1975 (51)
Director · Appointed 20 September 2023
British
Born July 1983 (43)
Mennie, Brenda Janette
Secretary · Appointed 18 October 2019
Officer history (19 former)
1 January 2026
31 December 2025
30 April 2024
23 February 2024
29 September 2023
Resigned Horn, Graham Douglas as Director
20 September 2023
20 September 2023
18 October 2019
Appointed Mennie, Brenda Janette as Secretary
18 October 2019
Resigned Marechal, Sophie as Secretary
1 September 2010
Appointed Marechal, Sophie as Secretary
1 September 2010
Resigned Yates, Brian Douglas as Secretary
15 August 2008
8 August 2008
Appointed Yates, Brian Douglas as Secretary
8 August 2008
Appointed Horn, Graham Douglas as Director
8 August 2008
Resigned Tait, James Sweenie as Director
8 August 2008
8 August 2008
Resigned Langaas, Morten as Director
17 March 2003
Resigned Pfeiffer, Johan Fredrik as Director
6 March 2002
6 March 2002
Resigned Rucinski, Lawrence Paul as Director
17 December 2001
13 September 2000
Appointed Langaas, Morten as Director
13 September 2000
Appointed Rucinski, Lawrence Paul as Director
13 September 2000
Appointed Pfeiffer, Johan Fredrik as Director
17 January 2000
17 January 2000
21 June 1999
18 June 1999
16 September 1998
16 September 1998
31 March 1998
Appointed Tait, James Sweenie as Director
29 November 1996
12 July 1996
27 March 1995
17 October 1994
17 October 1994
19 January 1993
Resigned Desantis, Gerald as Director
28 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00259569
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
Technipfmc International Finance 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 This company Owns 75–100% of shares
Technipfmc Island Offshore Subsea UK Limited Owns 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 Offshore Manning Services 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 10 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 10 September 2025 | Other filing | |||
| 10 September 2025 | Other filing |
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