Technipfmc International UK Limited

Active11112462 Private limited company
Incorporated
14 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

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 13 April 2022
British
Born August 1964 (62)
Director · Appointed 13 April 2022
American
Born June 1967 (59)
Director · Appointed 13 April 2022
British
Born March 1967 (59)
Mennie, Brenda Janette
Secretary · Appointed 14 December 2017
Officer history (6 former)
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
13 April 2022
Appointed Seelig, Steven Wayne as Director
13 April 2022
Appointed Urquhart, Helen as Director
13 April 2022
Appointed Mennie, Brenda Janette as Director
29 March 2022
Resigned Glickman, Barry Allen as Director
28 May 2021
Resigned Bille, Tomas Svanes as Director
18 May 2021
Appointed Gorman, Aurelia Sylvie Kyra as Director
27 October 2020
Appointed Bille, Tomas Svanes as Director
27 October 2020
Resigned Siegel, Stephen as Director
20 December 2019
Resigned Cadena, Jose Santos as Director
6 March 2018
Appointed Siegel, Stephen as Director
23 February 2018
Resigned Prou, Charles-Henri as Director
14 December 2017
Appointed Cadena, Jose Santos as Director
14 December 2017
Appointed Prou, Charles-Henri as Director
14 December 2017
Appointed Glickman, Barry Allen as Director
14 December 2017
Appointed Mennie, Brenda Janette as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09909709
Former controllers (1)
14 December 2017
Ceased FMC Technologies Global B.V. — Owns 75–100% of shares

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 This company 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 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
28 January 2026Audit exemption subsidiary accounts31 December 2024
22 December 2025Confirmation statement with no updates12 December 2025
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

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