Technip Ships One Limited

Active02262774 Private limited company
Incorporated
27 May 1988 (38 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2022
Also at Technipfmc UK Limited, Fmc/kos West Africa Limited, Technipfmc Umbilicals Ltd
British
Born July 1983 (43)
Director · Appointed 31 December 2018
Also at Technip Offshore Manning Services Limited, West Africa Subsea Services Limited, Technipfmc UK Limited · more companies
British
Born March 1967 (59)
Mennie, Brenda Janette
Secretary · Appointed 1 July 2015
Officer history (37 former)
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
20 April 2022
Appointed Bertram, Alexander Anderson as Director
28 May 2021
Resigned Bille, Tomas Svanes as Director
18 May 2021
Appointed Gorman, Aurelia Sylvie Kyra as Director
17 November 2020
Resigned Morrice, William Edgar as Director
17 November 2020
Appointed Bille, Tomas Svanes as Director
4 February 2020
Appointed Morrice, William Edgar as Director
31 January 2020
Resigned Thomson, Kevin Murray as Director
31 December 2018
Resigned Dupagne, Laurent Jerome as Director
31 December 2018
Appointed Urquhart, Helen as Director
9 October 2017
Appointed Thomson, Kevin Murray as Director
9 October 2017
Resigned Mcguire, David Peter as Director
20 July 2016
Resigned Armengol, Christophe as Director
20 July 2016
Appointed Dupagne, Laurent Jerome as Director
1 July 2015
Appointed Mennie, Brenda Janette as Secretary
30 June 2015
Resigned Lunny, Peter Joseph as Secretary
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
10 January 2011
Resigned Montel, Aline Florence as Secretary
10 January 2011
10 January 2011
Appointed Armengol, Christophe as Director
10 January 2011
Appointed Lunny, Peter Joseph as Secretary
14 May 2010
Appointed Gauttier, Willy as Director
14 May 2010
Resigned Woodward, Stephen William as Director
1 July 2008
Appointed Holmen, Carl as Director
1 July 2008
Resigned Stevenson, Ian as Director
1 July 2008
Appointed Rocle, Florence Emmanuelle Sylvie as Director
1 July 2008
Resigned Delmotte, Alain-Hugues as Director
2 May 2007
Resigned Bowen, Valerie Hazel as Secretary
2 May 2007
Appointed Montel, Aline Florence as Secretary
3 October 2006
Appointed Woodward, Stephen William as Director
3 October 2006
Resigned De Soras, Dominique as Director
17 February 2006
Resigned Coyard, Ivan Roland as Director
17 February 2006
Appointed Delmotte, Alain-Hugues as Director
22 December 2003
Resigned Corray, Pamela Jane as Director
6 October 2003
Appointed Stevenson, Ian as Director
6 October 2003
Appointed Coyard, Ivan Roland as Director
25 June 2003
Resigned Leatt, Allen Frederick as Director
8 November 2002
Appointed Leatt, Allen Frederick as Director
8 November 2002
Resigned Boe, Knut as Director
19 July 2002
Appointed Boe, Knut as Director
19 July 2002
Resigned Wood, Kevin Paul as Director
19 July 2002
Appointed Corray, Pamela Jane as Director
19 July 2002
Appointed De Soras, Dominique as Director
4 April 2002
Resigned Carmichael, Donald as Director
11 January 2002
Resigned Fay, Jean-Bernard as Director
10 June 1998
Appointed Wood, Kevin Paul as Director
22 April 1998
Appointed Fay, Jean-Bernard as Director
15 March 1998
Resigned Assiter, Harry Stephen as Director
20 February 1998
Resigned Leach, Derek John as Director
5 August 1997
Appointed Carmichael, Donald as Director
28 July 1997
Resigned Carmichael, Donald as Director
28 October 1996
Appointed Carmichael, Donald as Director
28 October 1996
Resigned Roberts, Stephen John as Director
8 August 1995
Appointed Leach, Derek John as Director
8 August 1995
Resigned Devine, James as Secretary
8 August 1995
Appointed Bowen, Valerie Hazel as Secretary
8 August 1995
Appointed Assiter, Harry Stephen as Director
8 August 1995
Resigned Ehret, Thomas Michel Ernest as Director
8 August 1995
8 August 1995
Resigned Assiter, Harry Stephen as Secretary
8 August 1995
Appointed Roberts, Stephen John as Director
15 December 1994
Resigned Devine, James as Director
15 December 1994
Resigned Leach, Derek John as Director
15 December 1994
Resigned Assiter, Harry Stephen as Director
15 December 1994
Resigned Carlsson, Svante Wilhelm as Director
15 December 1994
25 March 1994
Appointed Leach, Derek John as Director
25 March 1994
Appointed Devine, James as Director
25 March 1994
Resigned Houlder, John Maurice as Director
12 June 1992
Appointed Devine, James as Secretary
10 December 1991
Appointed Houlder, John Maurice as Director
27 February 1989
Appointed Ehret, Thomas Michel Ernest as Director
29 July 1988
Appointed Assiter, Harry Stephen as Director
29 July 1988
Appointed Carlsson, Svante Wilhelm as Director
29 July 1988
Appointed Assiter, Harry Stephen as Secretary

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
Limited By Shares
Reg. no. 200086

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Technipfmc PLC
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 Owns 75–100% of shares
Schilling Robotics Limited In liquidationOwns 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 This company Owns 75–100% of shares
Technipfmc Umbilicals Ltd Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates6 December 2025
8 September 2025Full accounts31 December 2024
23 December 2024Confirmation statement with no updates6 December 2024
2 September 2024Full accounts31 December 2023
Show all 213 filings

Some other companies at this address

FMC Kongsberg Services Limited
FMC Technologies Limited
FMC Technologies Pension Plan Limited
Fmc/kos West Africa Limited
Technip Offshore Manning Services Limited
Technip Services Limited

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