Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Technip Offshore Manning Services Limited
- Incorporated
- 18 August 2000 (26 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Alexander Anderson Bertram
- 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.
Bertram, Alexander Anderson
Director · Appointed 28 October 2025
British
Born July 1983 (43)
Director · Appointed 5 February 2020
British
Born March 1967 (59)
Mennie, Brenda Janette
Secretary · Appointed 1 July 2015
Officer history (22 former)
28 October 2025
Appointed Bertram, Alexander Anderson as Director
28 October 2025
Resigned Berget, Line as Director
1 April 2025
Appointed Berget, Line as Director
31 March 2025
13 November 2024
16 September 2024
Resigned Toler, Matthew Logan as Director
2 April 2024
Appointed Toler, Matthew Logan as Director
2 April 2024
17 November 2020
17 November 2020
5 February 2020
31 January 2020
9 October 2017
9 October 2017
1 July 2015
Appointed Mennie, Brenda Janette as Secretary
30 June 2015
Resigned Lunny, Peter Joseph as Secretary
15 May 2012
15 May 2012
24 June 2011
24 June 2011
10 January 2011
10 January 2011
Appointed Lunny, Peter Joseph as Secretary
14 May 2010
14 May 2010
1 July 2008
1 July 2008
2 May 2007
2 May 2007
3 October 2006
3 October 2006
6 October 2003
25 June 2003
8 November 2002
8 November 2002
19 July 2002
19 July 2002
19 July 2002
4 April 2002
11 January 2002
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
18 August 2000
18 August 2000
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 Company
Reg. no. 200086
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 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 This company 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 | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing |
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