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FMC Kongsberg Services Limited
- Incorporated
- 18 August 2003 (23 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Rune Thoresen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Hadrian HouseWincomblee RoadNewcastle Upon TyneNE6 3PL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2022
British
Born August 1964 (62)
Thoresen, Rune
Director · Appointed 20 August 2019
Norwegian
Born November 1964
Director · Appointed 1 November 2018
British
Born March 1967 (59)
Mennie, Brenda Janette
Secretary · Appointed 5 September 2018
Officer history (25 former)
29 April 2022
21 April 2022
5 July 2021
5 July 2021
20 August 2019
Resigned Kallestad, Ove Magne as Director
20 August 2019
Appointed Thoresen, Rune as Director
31 July 2019
31 July 2019
Resigned Wotherspoon, Brian James as Director
14 December 2018
1 November 2018
31 October 2018
Resigned Zahl, Jan Christian as Director
5 September 2018
Appointed Mennie, Brenda Janette as Secretary
11 May 2018
Resigned Clark, Margaret Anne as Secretary
26 July 2017
23 May 2017
23 May 2017
Appointed Zahl, Jan Christian as Director
19 April 2017
Resigned Zonneveld, Cornelis Nicolaas Martin as Director
25 February 2016
Appointed Clark, Margaret Anne as Secretary
11 December 2015
Resigned Strathdee, Catherine as Secretary
11 December 2014
Appointed Kallestad, Ove Magne as Director
12 June 2014
Resigned Arnesen, Trygve as Director
26 June 2012
Appointed Wotherspoon, Brian James as Director
28 November 2011
Resigned Cook, Simon Stewart as Secretary
28 November 2011
Appointed Strathdee, Catherine as Secretary
28 November 2011
Resigned Walton, Peter John as Director
1 March 2011
1 March 2011
1 October 2010
Resigned Sivertsen, Nils Petter as Director
1 October 2010
Appointed Arnesen, Trygve as Director
27 November 2008
Resigned Vedeler, Terje Aarestad Chrisyeureu as Director
27 November 2008
Appointed Zonneveld, Cornelis Nicolaas Martin as Director
27 November 2008
Resigned Zonneveld, Cornelis Nicolaas Martin as Secretary
27 November 2008
Appointed Cook, Simon Stewart as Secretary
31 May 2007
14 May 2007
Appointed Sivertsen, Nils Petter as Director
14 May 2007
Appointed Walton, Peter John as Director
14 May 2007
Appointed Vedeler, Terje Aarestad Chrisyeureu as Director
9 May 2007
Resigned Warmedal, Johan as Director
31 August 2006
Resigned Aas, Per Normann as Director
1 April 2006
Appointed Zonneveld, Cornelis Nicolaas Martin as Secretary
31 March 2006
Resigned Booth, Wendy Elaine as Secretary
24 October 2005
Appointed Aas, Per Normann as Director
24 October 2005
13 October 2004
Resigned Nulty, Thomas as Secretary
13 October 2004
Appointed Booth, Wendy Elaine as Secretary
13 October 2004
Resigned Nulty, Thomas as Director
18 August 2003
18 August 2003
Appointed Nulty, Thomas as Secretary
18 August 2003
Appointed Nulty, Thomas as Director
18 August 2003
18 August 2003
Appointed Warmedal, Johan as Director
18 August 2003
18 August 2003
18 August 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 This company 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 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 | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 18 November 2025 | Amended audit exemption subsidiary accounts | 31 December 2024 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing |
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