Technipfmc Corporate Holdings Limited

Active12346753 Private limited company
Incorporated
3 December 2019 (6 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
9
Outstanding
9
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 January 2022
British
Born March 1967 (59)
Mennie, Brenda Janette
Secretary · Appointed 3 December 2019
Officer history (3 former)
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
20 April 2022
Appointed Mennie, Brenda Janette as Director
31 January 2022
Appointed Urquhart, Helen as Director
21 December 2020
Resigned Delvaille, Paula Elizabeth as Director
19 October 2020
Appointed Delvaille, Paula Elizabeth as Director
20 December 2019
Resigned Cadena, Jose Santos as Director
3 December 2019
Appointed Mennie, Brenda Janette as Secretary
3 December 2019
Appointed Cadena, Jose Santos as Director
3 December 2019
Appointed Gorman, Aurelia Sylvie Kyra as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09909709

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 This company 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 Owns 75–100% of shares
Technip Ships One Limited Owns 75–100% of shares
Technipfmc Umbilicals Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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