Technipfmc Umbilicals Ltd

Active02400155 Private limited company

What Technipfmc Umbilicals 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
Incorporated
3 July 1989 (37 years)
Previously known as
Technip Umbilicals Ltd (until 28 June 2017)
Duco Limited (until 22 September 2014)
Dunlop Coflexip Umbilicals Limited (until 8 December 1995)
Earlier: FC8959 Limited
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
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
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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 (36 former)
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
Appointed Toler, Matthew Logan as Director
2 April 2024
Resigned Cridland, Sarah Catherine 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
31 December 2018
Appointed Urquhart, Helen as Director
31 December 2018
Resigned Dupagne, Laurent Jerome as Director
26 January 2018
Appointed Bille, Tomas Svanes as Director
29 June 2017
Resigned Marion, Alain Paul Henri as Director
20 July 2016
20 July 2016
Appointed Dupagne, Laurent Jerome as Director
6 July 2015
Appointed Cridland, Sarah Catherine as Director
6 July 2015
Resigned Rostaing, Jean Louis as Director
1 July 2015
Appointed Mennie, Brenda Janette as Secretary
30 June 2015
Resigned Lunny, Peter Joseph as Secretary
31 January 2011
Resigned Rocle-Jacqueline, Florence Emmanuelle Sylvie as Director
31 January 2011
10 January 2011
Resigned Montel, Aline Florence as Secretary
10 January 2011
Appointed Lunny, Peter Joseph as Secretary
19 January 2009
Resigned Delmotte, Alain-Hugues as Director
19 January 2009
Appointed Rocle-Jacqueline, Florence Emmanuelle Sylvie as Director
16 July 2008
Resigned Macdonald, Alasdair as Director
22 May 2007
Appointed Montel, Aline Florence as Secretary
2 May 2007
Resigned Corray, Pamela Jane as Secretary
31 August 2006
Appointed Delmotte, Alain-Hugues as Director
7 February 2005
Appointed Macdonald, Alasdair as Director
3 February 2005
Resigned Moore, Alexander Fraser as Director
20 September 2002
Resigned Cassie, David as Director
6 September 2002
Resigned Seppala, James as Director
6 September 2002
Appointed Moore, Alexander Fraser as Director
19 June 2002
Appointed Boe, Knut as Director
19 June 2002
Resigned Montel, Aline as Secretary
14 June 2002
Appointed Corray, Pamela Jane as Secretary
11 January 2002
Resigned Fay, Jean-Bernard as Director
11 January 2002
Resigned Mattei, Jean Francois as Director
7 June 2000
Resigned Narzul, Patrick as Director
7 June 2000
Appointed Rostaing, Jean Louis as Director
7 June 2000
Appointed Marion, Alain Paul Henri as Director
4 February 2000
Resigned Veslot, Jean Pierre as Director
11 June 1998
Resigned Bentley, William, Sir as Director
27 April 1998
Appointed Fay, Jean-Bernard as Director
15 March 1998
Resigned Assiter, Harry Stephen as Director
12 February 1997
Appointed Narzul, Patrick as Director
12 February 1997
Appointed Mattei, Jean Francois as Director
12 February 1997
Appointed Veslot, Jean Pierre as Director
12 February 1997
Appointed Cassie, David as Director
12 February 1997
Resigned Leach, Derek John as Director
12 February 1997
Appointed Assiter, Harry Stephen as Director
5 June 1996
Resigned Pettenia Auziere, Christophe as Director
31 January 1996
Resigned Devine, James as Director
31 January 1996
Appointed Leach, Derek John as Director
24 November 1995
Appointed Montel, Aline as Secretary
24 November 1995
Resigned Invensys Secretaries Limited as Corporate Secretary
24 November 1995
Resigned Eastwell, Brian as Director
24 November 1995
Resigned Paterson, Ian James as Director
24 November 1995
Resigned Stearnes, Clive James as Director
24 November 1995
Appointed Devine, James as Director
6 November 1995
Appointed Seppala, James as Director
17 July 1995
Resigned Bouvard, Michel Jean as Director
16 September 1992
Appointed Bouvard, Michel Jean as Director
15 September 1992
Resigned Laloe, Jean-Luc as Director

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. 09909709
Former controllers (1)
9 March 2018
Ceased Technip-Coflexip UK Holdings Limited — Owns 25–50% 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Insolvency filing
Show all recent filings

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