Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Schilling Robotics Limited
- Incorporated
- 28 July 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- George Lee Shirreffs
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mennie, Brenda Janette
Secretary · Appointed 7 October 2019
Shirreffs, George Lee
Director · Appointed 23 April 2008
British
Born February 1973 (53)
Officer history (9 former)
7 October 2019
Appointed Mennie, Brenda Janette as Secretary
31 December 2017
25 October 2013
Resigned Henderson, Muriel Karen as Secretary
10 July 2012
Appointed Henderson, Muriel Karen as Secretary
10 July 2012
10 July 2012
Resigned Schilling, Tyler as Director
3 July 2012
12 September 2011
Resigned Kehoe, John Leo as Director
22 July 2009
Appointed Schilling, Tyler as Director
22 July 2009
Resigned Otto, Philip Frederick as Director
9 January 2009
Resigned Schilling, Tyler as Director
23 April 2008
Appointed Kehoe, John Leo as Director
23 April 2008
Appointed Otto, Philip Frederick as Director
23 April 2008
Appointed Shirreffs, George Lee as Director
30 July 2003
Appointed Schilling, Tyler as Director
30 July 2003
30 July 2003
28 July 2003
28 July 2003
28 July 2003
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 00259569
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
Schilling Robotics Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a voluntary liquidator | |||
| 13 August 2026 | Registered office address changed | |||
| 13 August 2026 | Declaration of solvency | |||
| 13 August 2026 | Resolutions | |||
| 20 April 2026 | Confirmation statement with no updates | 15 April 2026 |
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