Technip-Coflexip UK Holdings Limited

Active02424225 Private limited company
Incorporated
19 September 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2022
Also at West Africa Subsea Services Limited, FMC Technologies Limited, Technipfmc Finance PLC · more companies
British
Born August 1964 (62)
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 (39 former)
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
18 May 2021
Appointed Gorman, Aurelia Sylvie Kyra as Director
10 December 2020
Resigned Boe, Knut as Director
17 November 2020
Resigned Morrice, William Edgar as Director
28 October 2020
Appointed Bille, Tomas Svanes as Director
27 October 2020
Resigned Siegel, Stephen as Director
31 December 2018
Appointed Urquhart, Helen as Director
31 December 2018
Resigned Dupagne, Laurent Jerome as Director
23 October 2017
Appointed Siegel, Stephen as Director
30 September 2017
Resigned Freeman, John Mark as Director
24 October 2016
Appointed Morrice, William Edgar as Director
20 July 2016
Appointed Dupagne, Laurent Jerome as Director
20 July 2016
Resigned Armengol, Christophe as Director
1 July 2015
Appointed Freeman, John Mark as Director
1 July 2015
Resigned Prou, Charles-Henri as Director
1 July 2015
Appointed Mennie, Brenda Janette as Secretary
30 June 2015
Resigned Lunny, Peter Joseph as Secretary
1 October 2012
Appointed Prou, Charles-Henri as Director
1 October 2012
Resigned Picard, Patrick as Director
10 September 2012
Resigned Holmen, Carl as Director
30 June 2011
Resigned Kemp, David Miller as Director
10 January 2011
10 January 2011
Appointed Armengol, Christophe as Director
1 July 2010
Resigned Delmotte, Alain-Hugues as Director
1 July 2010
Appointed Rocle, Florence Emmanuelle Sylvie as Director
1 July 2010
Appointed Kemp, David Miller as Director
2 March 2009
Resigned Greenhalgh, Denise as Secretary
2 March 2009
Appointed Lunny, Peter Joseph as Secretary
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
Resigned Prou, Charles-Henri as Secretary
2 May 2007
Appointed Montel, Aline Florence as Secretary
17 February 2006
Appointed Delmotte, Alain-Hugues as Director
17 February 2006
Appointed Holmen, Carl as Director
17 February 2006
Appointed Prou, Charles-Henri as Secretary
17 February 2006
Resigned Coyard, Ivan Roland as Director
17 February 2006
Resigned Corray, Pamela Jane as Secretary
19 December 2005
Resigned Replumaz, Ivan as Director
14 March 2005
Appointed Stevenson, Ian as Director
6 October 2003
Appointed Picard, Patrick as Director
24 March 2003
Appointed Coyard, Ivan Roland as Director
1 March 2003
Resigned Ehret, Thomas Michel Ernest as Director
20 September 2002
Resigned Cassie, David as Director
19 July 2002
Resigned Montel, Aline Florence as Secretary
19 July 2002
Appointed Corray, Pamela Jane as Secretary
19 July 2002
Appointed Cassie, David as Director
19 July 2002
Appointed Boe, Knut as Director
19 July 2002
Resigned Wood, Kevin Paul as Director
19 July 2002
Appointed Replumaz, Ivan 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
20 February 1998
Resigned Leach, Derek John as Director
5 June 1996
Resigned Pettenia Auziere, Christophe as Director
24 April 1996
Appointed Valentin, Pierre Marie as Director
1 February 1996
Resigned Devine, James as Director
16 January 1996
11 August 1995
Resigned Bentley, William, Sir as Director
8 August 1995
Appointed Ehret, Thomas Michel Ernest as Director
8 August 1995
8 August 1995
Appointed Veslot, Jean Pierre as Director
8 August 1995
Appointed Devine, James as Director
26 June 1995
Appointed Montel, Aline Florence as Secretary
30 May 1995
Resigned Blackstock, Gordon Charles as Secretary
7 March 1995
Appointed Leach, Derek John as Director
9 August 1994
Appointed Blackstock, Gordon Charles as Secretary
9 August 1994
Resigned Wilshaw, Raymond as Secretary
17 June 1994
Resigned Bouvard, Michel Jean as Director
13 April 1994
Appointed Fay, Jean-Bernard as Director
13 April 1994
Appointed Pettenia Auziere, Christophe as Director
1 September 1993
Appointed Bouvard, Michel Jean as Director
5 August 1993
Resigned Laloe, Jean-Luc as Director
6 November 1991
Resigned Boccaccio, Henri Paul as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09909709
Former controllers (1)
17 January 2017
Ceased Technip SA — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Technipfmc PLC
Technip-Coflexip UK Holdings Limited This company 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 Owns 75–100% of shares
Technipfmc Umbilicals Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates14 February 2026
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
2 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent 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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