T.En PMC Services Limited

Active05053002 Private limited company
Incorporated
23 February 2004 (22 years)
Previously known as
Technip PMC Services Limited (until 14 April 2022)
Shaw Group UK International Services Ltd (until 23 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Gareth Don Job
Stéphane Jacques Mespoulhes
Owned by
Technip Energies N.V.
Accounts type
Full
Region
Greater London
Address
100 Fetter Lane
London
EC4A 1ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Job, Gareth Don, Dr
Director · Appointed 15 August 2024
British
Born May 1968 (58)
Director · Appointed 22 April 2024
Italian
Born July 1967 (59)
Mespoulhes, Stéphane Jacques
Director · Appointed 1 January 2020
French
Born December 1972 (53)
Officer history (23 former)
22 May 2025
Resigned Desreumaux, Alexis Henri Joseph Marie as Secretary
15 August 2024
Appointed Job, Gareth Don, Dr as Director
22 April 2024
Appointed Spuntarelli, Paola as Director
13 March 2024
26 January 2022
Appointed Desreumaux, Alexis Henri Joseph Marie as Secretary
26 January 2022
Resigned Mckerrow, Christina as Secretary
15 February 2021
Appointed Mckerrow, Christina as Secretary
11 February 2021
Resigned Gronlie, Bjorn Gisle as Director
11 February 2021
Resigned Mennie, Brenda Janette as Secretary
1 January 2020
Appointed Mespoulhes, Stéphane Jacques as Director
31 December 2019
Resigned Moizo, Riccardo as Director
26 July 2019
26 July 2019
Appointed Mennie, Brenda Janette as Secretary
26 July 2019
Appointed Gronlie, Bjorn Gisle as Director
22 April 2016
Resigned Watts, Christopher Philip as Secretary
6 January 2016
Resigned Watts, Christopher Philip as Director
10 April 2014
Resigned Larkin, Paul Robert as Director
23 October 2012
Appointed Moizo, Riccardo as Director
13 August 2012
Resigned Glass, James N/a as Director
13 August 2012
Appointed Watts, Christopher Philip as Director
13 August 2012
Appointed Watts, Christopher Philip as Secretary
13 August 2012
Resigned Glass, James N/a as Secretary
5 July 2010
Resigned Northall, David George as Secretary
5 July 2010
Resigned Northall, David George as Director
5 July 2010
Appointed Glass, James N/a as Director
5 July 2010
Appointed Glass, James N/a as Secretary
5 October 2009
Resigned Phillips, Mark as Director
5 October 2009
Appointed Larkin, Paul Robert as Director
5 October 2009
Appointed Northall, David George as Director
5 October 2009
Resigned Hunter, Derek as Director
5 October 2009
Resigned Wyatt, Alan Robert as Secretary
5 October 2009
Appointed Northall, David George as Secretary
6 April 2006
Resigned Johnson, Christopher Michael as Director
6 April 2006
Resigned Hibble, Pierre Warren as Director
4 April 2006
Appointed Hunter, Derek as Director
4 April 2006
Appointed Phillips, Mark as Director
1 March 2005
Appointed Johnson, Christopher Michael as Director
1 March 2005
Appointed Hibble, Pierre Warren as Director
1 March 2005
Resigned Phillips, Mark as Director
31 January 2005
Appointed Wyatt, Alan Robert as Secretary
31 January 2005
Resigned Phillips, Mark as Secretary
31 January 2005
Resigned Davis, Neil Anthony as Director
25 February 2004
Appointed Phillips, Mark as Secretary
25 February 2004
Appointed Davis, Neil Anthony as Director
25 February 2004
Appointed Phillips, Mark as Director
25 February 2004
Resigned Hammonds Secretaries Limited as Corporate Secretary
25 February 2004
Resigned Hammonds Directors Limited as Corporate Director
23 February 2004
Appointed Hammonds Secretaries Limited as Corporate Secretary
23 February 2004
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Technip Energies N.V.
Corporate entity · Notified 7 July 2022
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 (4)
30 November 2021
Ceased Technip Energies N.V. — Owns 75–100% of shares
1 February 2021
Ceased Technipfmc PLC — Owns 75–100% of shares
9 March 2018
Ceased Technip-Coflexip UK Holdings Limited — Owns 50–75% of shares
30 November 2017
Ceased Technipfmc PLC — Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates23 February 2026
21 February 2026Director's details changed
28 December 2025Full accounts31 December 2024
31 October 2025Registered office address changed
28 May 2025Termination of appointment of a secretary
Show all 138 filings

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