Technip Services Limited

Active09733610 Private limited company
Incorporated
14 August 2015 (11 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2022
British
Born August 1964 (62)
Director · Appointed 31 December 2018
British
Born March 1967 (59)
Mennie, Brenda Janette
Secretary · Appointed 14 August 2015
Officer history (9 former)
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
20 April 2022
Appointed Mennie, Brenda Janette as Director
28 May 2021
Resigned Bille, Tomas Svanes as Director
18 May 2021
Appointed Gorman, Aurelia Sylvie Kyra as Director
6 February 2020
Resigned Boe, Knut, Sup as Director
6 February 2020
Appointed Bille, Tomas Svanes as Director
5 February 2020
Resigned Morrice, William Edgar as Director
31 December 2019
Resigned Thomson, Kevin Murray as Director
31 December 2018
Resigned Dupagne, Laurent Jerome as Director
31 December 2018
Appointed Urquhart, Helen as Director
9 October 2017
Appointed Thomson, Kevin Murray as Director
9 October 2017
Resigned Mcguire, David Peter as Director
15 December 2016
Resigned Stevenson, Ian Glen as Director
20 July 2016
Appointed Dupagne, Laurent Jerome as Director
20 July 2016
14 August 2015
14 August 2015
Appointed Stevenson, Ian Glen as Director
14 August 2015
Appointed Mcguire, David Peter as Director
14 August 2015
Appointed Morrice, William Edgar as Director
14 August 2015
Appointed Mennie, Brenda Janette as Secretary
14 August 2015
Appointed Boe, Knut, Sup as Director

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 By Shares
Reg. no. 00200086

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
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 In liquidationOwns 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 Services Limited This company 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

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates11 March 2026
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
2 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?