Website & contact details
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- The site of this company’s group or brand.
Technipfmc PLC
- Incorporated
- 9 December 2015 (10 years)
- Previously known as
- FMC Technologies Sis Limited (until 4 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100) Manufacture of metal structures and parts of structures (25110)Other engineering activities (71129)
- Directors
- Robert G. GwinSophie ZurquiyahMargareth Oevrum
- Controlled by
- Details protected
- Accounts type
- Group
- Region
- North East
- Address
- Hadrian HouseWincomblee RoadNewcastle Upon TyneNE6 3PL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Aalders, Cristina
Secretary · Appointed 31 July 2023
Gwin, Robert G.
Director · Appointed 1 February 2023
American
Born May 1963 (63)
Zurquiyah, Sophie
Director · Appointed 1 April 2021
French
Born November 1966
Oevrum, Margareth
Director · Appointed 1 October 2020
Norwegian
Born September 1958 (68)
Yearwood, John
Director · Appointed 1 June 2019
American
Born September 1959 (67)
De Carvalho Filho, Eleazar, Mr.
Director · Appointed 16 January 2017
Brazilian
Born July 1957 (69)
Director · Appointed 16 January 2017
Also at Lyondellbasell Industries N.V.
American
Born February 1959 (67)
O'Leary, John, Mr.
Director · Appointed 16 January 2017
Irish, French
Born August 1955 (71)
Priestly, Kay, Ms.
Director · Appointed 16 January 2017
American
Born January 1956 (70)
Pferdehirt, Douglas, Mr.
Director · Appointed 11 January 2017
American
Born February 1964 (62)
Officer history (14 former)
31 July 2023
Appointed Aalders, Cristina as Secretary
31 July 2023
Resigned Lazar, Victoria, Ms. as Secretary
28 April 2023
Resigned Mellbye, Peter, Mr. as Director
1 February 2023
Appointed Gwin, Robert G. as Director
20 May 2021
Resigned Ringler, James, Mr. as Director
1 April 2021
Appointed Zurquiyah, Sophie as Director
15 February 2021
Resigned Piou, Olivier as Director
15 February 2021
Resigned Debon, Marie-Ange, Ms. as Director
15 February 2021
Resigned Caudoux, Arnaud, Mr. as Director
15 February 2021
Resigned Houssin, Didier, Mr. as Director
15 February 2021
Resigned Rinaldi, Joseph, Mr. as Director
15 February 2021
Resigned Colombani, Pascal, Mr. as Director
23 November 2020
Appointed Lazar, Victoria, Ms. as Secretary
23 November 2020
Resigned Siegel, Stephen as Secretary
1 October 2020
Appointed Siegel, Stephen as Secretary
1 October 2020
Resigned Ralston, Dianne as Secretary
1 October 2020
Appointed Oevrum, Margareth as Director
1 June 2019
Appointed Piou, Olivier as Director
1 June 2019
Appointed Yearwood, John as Director
1 May 2019
Resigned Pilenko, Thierry, Mr. as Director
1 May 2019
Resigned Pattarozzi, Richard, Mr. as Director
16 January 2017
Appointed Caudoux, Arnaud, Mr. as Director
16 January 2017
Appointed Mellbye, Peter, Mr. as Director
16 January 2017
Appointed Colombani, Pascal, Mr. as Director
16 January 2017
Appointed Houssin, Didier, Mr. as Director
16 January 2017
Appointed Pattarozzi, Richard, Mr. as Director
16 January 2017
Appointed Rinaldi, Joseph, Mr. as Director
16 January 2017
16 January 2017
Appointed Ringler, James, Mr. as Director
16 January 2017
Appointed Priestly, Kay, Ms. as Director
16 January 2017
Appointed Debon, Marie-Ange, Ms. as Director
16 January 2017
Appointed O'Leary, John, Mr. as Director
16 January 2017
Appointed De Carvalho Filho, Eleazar, Mr. as Director
16 January 2017
11 January 2017
Appointed Ralston, Dianne as Secretary
11 January 2017
Appointed Pilenko, Thierry, Mr. as Director
11 January 2017
Appointed Pferdehirt, Douglas, Mr. as Director
9 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Exemptions
Former controllers (1)
16 January 2017
Ceased FMC Technologies, Inc — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Technipfmc PLC This company
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 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 | |
|---|---|---|---|---|
| 5 November 2026 | Cancellation of shares | |||
| 4 November 2026 | Purchase of own shares | |||
| 18 September 2026 | Other filing | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Statement of capital following an allotment of shares |
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