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T.En E&C Limited
- Incorporated
- 29 March 1996 (30 years)
- Previously known as
- Technip E&C Limited (until 11 April 2022)Shaw Energy & Chemicals Limited (until 14 September 2012)Stone & Webster Limited (until 30 March 2009)Earlier: Shaw Group UK (Projects) Limited, Shaw Group U.K. Limited
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Nina Leontine Augustine AymeMatthew James Cheadle
- Owned by
- Technip Energies N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Fetter LaneLondonEC4A 1ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ayme, Nina Leontine Augustine
Director · Appointed 1 September 2025
French
Born March 1993 (33)
Cheadle, Matthew James
Director · Appointed 20 May 2024
British
Born November 1973
Director · Appointed 22 April 2024
Italian
Born July 1967 (59)
Director · Appointed 21 December 2023
British
Born September 1967 (59)
Officer history (31 former)
1 September 2025
Appointed Ayme, Nina Leontine Augustine as Director
1 September 2025
22 May 2025
Resigned Desreumaux, Alexis Henri as Secretary
20 May 2024
Resigned Arango-Larche, Alexandra, Dr as Director
20 May 2024
Appointed Cheadle, Matthew James as Director
22 April 2024
11 March 2024
11 March 2024
21 December 2023
21 December 2023
1 April 2023
1 April 2023
30 March 2022
Appointed Arango-Larche, Alexandra, Dr as Director
29 March 2022
Resigned Moran, Steven Charles as Director
26 January 2022
Appointed Desreumaux, Alexis Henri as Secretary
26 January 2022
Resigned Mckerrow, Christina as Secretary
12 February 2021
Appointed Mckerrow, Christina as Secretary
11 February 2021
Resigned Mennie, Brenda Janette as Secretary
1 January 2019
Appointed Moran, Steven Charles as Director
29 November 2018
Appointed Mennie, Brenda Janette as Secretary
15 March 2018
23 February 2018
19 January 2018
Resigned Jones, Alyn Glyn as Director
28 November 2017
28 November 2017
22 April 2016
31 December 2015
23 December 2015
Resigned Walker, Thomas as Director
23 December 2015
Appointed Jones, Alyn Glyn as Director
10 December 2012
Appointed Walker, Thomas as Director
10 December 2012
27 March 2012
5 July 2010
5 July 2010
Resigned Hodges, Paul Leslie as Director
1 September 2008
1 September 2008
31 August 2008
31 August 2008
28 December 2005
31 August 2003
4 September 2000
4 September 2000
4 September 2000
Appointed Hodges, Paul Leslie as Director
4 September 2000
4 September 2000
Resigned Wootton, Michael Harry as Director
4 September 2000
4 September 2000
4 September 2000
16 November 1998
Resigned Powers, John Brian as Director
1 June 1998
Resigned Barfield, Thomas Atkinson as Secretary
1 June 1998
Resigned Barfield, Thomas Atkinson as Director
1 June 1998
1 June 1998
26 January 1998
26 January 1998
Appointed Barfield, Thomas Atkinson as Director
13 May 1997
Resigned Talbot, Bret Matthew as Director
6 January 1997
Appointed Barfield, Thomas Atkinson as Secretary
6 January 1997
29 March 1996
29 March 1996
29 March 1996
Appointed Talbot, Bret Matthew as Director
29 March 1996
29 March 1996
Appointed Powers, John Brian as Director
29 March 1996
29 March 1996
Appointed Wootton, Michael Harry as Director
29 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Technip Energies N.V.
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 76122654
Former controllers (2)
30 November 2021
Ceased Technip Energies N.V. — Owns 75–100% of shares
1 February 2021
Ceased Technipfmc PLC — Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Full accounts | 31 December 2024 | ||
| 10 November 2025 | Director's details changed |
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