Technipfmc Island Offshore Subsea UK Limited

ActiveSC593615 Private limited company
Incorporated
6 April 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Hein Kristian Jacobsen
Accounts type
Small
Region
Scotland
Address
Technipfmc Enterprise Drive
Westhill Industrial Estate
Westhill
AB32 6TQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jacobsen, Hein Kristian
Director · Appointed 11 October 2023
Norwegian
Born April 1977 (49)
Director · Appointed 20 April 2022
British
Born August 1964 (62)
Mennie, Brenda Janette
Secretary · Appointed 8 March 2022
Director · Appointed 8 March 2022
British
Born March 1967 (59)
Officer history (5 former)
11 October 2023
Resigned Neumann, Bjarne as Director
11 October 2023
Appointed Jacobsen, Hein Kristian as Director
20 October 2022
Resigned Hansen, Frode Andre Sunde as Director
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
20 April 2022
Appointed Mennie, Brenda Janette as Director
8 March 2022
Appointed Mennie, Brenda Janette as Secretary
8 March 2022
Appointed Urquhart, Helen as Director
8 March 2022
Appointed Gorman, Aurelia Sylvie Kyra as Director
5 October 2020
Appointed Hansen, Frode Andre Sunde as Director
31 August 2020
Resigned Eiken, Terje Ulla as Director
4 June 2020
Resigned Von Der Lippe, Lyder as Director
4 June 2020
Appointed Eiken, Terje Ulla as Director
6 April 2018
Appointed Von Der Lippe, Lyder as Director
6 April 2018
Appointed Neumann, Bjarne as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 11112457
Former controllers (6)
3 August 2026
Ceased Technip-Coflexip UK Holdings Limited — Owns 75–100% of shares
5 August 2021
Ceased Frode Andre Sunde Hansen — Right to appoint and remove directors
5 August 2021
Ceased Bjarne Neumann — Right to appoint and remove directors
5 August 2021
Ceased Tios As — Owns 75–100% of shares
31 August 2020
Ceased Terje Ulla Eiken — Right to appoint and remove directors
4 June 2020
Ceased Lyder Von Der Lippe — Right to appoint and remove directors

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 Island Offshore Subsea UK Limited This company 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 Services Limited Owns 75–100% of shares
Technip Ships One Limited Owns 75–100% of shares
Technipfmc Umbilicals Ltd Owns 75–100% of shares

Financials

Cash
£8,530,817
Profit Before Tax
(£777,592)
Current Ratio
2.7x
Return on Equity
-9%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £543 £635,876 £1,886,335 £4,608,116 £6,534,432 £6,000,468
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,474£6,255£9,036
Current Assets£9,449,330£6,923,934£10,671,665£5,143,685£2,017,523£1,317,370
Debtors£918,513£66,540£2,718,588£1,638,120£1,296,599
Cash£8,530,817£6,857,394£4,124,484£1,953,147£379,403£20,771
Creditors (< 1 year)£3,448,862£389,502£6,063,549£3,260,164£1,386,713£1,324,146
Net Current Assets£6,000,468£6,534,432£4,608,116£1,883,521£630,810(£6,776)
Net Assets£4,608,116£1,886,335£635,876£543
Shareholder Funds£6,000,468£6,534,432£4,608,116£1,886,335£635,876£543

Turnover£15,310,344£16,330,078£10,968,283£4,494,955
Cost of Sales£4,036,889£11,053,539£14,152,422£9,650,214£3,849,832
Gross Profit£4,256,805£2,177,656£1,318,069£645,123
Admin Expenses£990,364£965,166£348,914£633,522£913,814£914,063
Operating Profit£3,907,891£1,544,134£784,943£94,986
Profit Before Tax(£777,592)£2,574,448£3,949,655£1,544,134£784,057£90,409
Tax(£243,628)£685,132£1,227,874£293,675£148,724(£392)
Profit for Period(£533,964)£1,889,316£2,721,781£1,250,459£635,333£90,801

Filings 45

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
3 August 2026Cessation of a person with significant control
3 August 2026Notification of a person with significant control
3 August 2026Confirmation statement with updates17 June 2026
30 September 2025Full accounts31 December 2024
Show all 45 filings

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