Technip-coflexip Uk Holdings Limited, Newcastle Upon Tyne

Technip-Coflexip Uk Holdings Limited is a private limited company. Formerly, it was called Coflexip Uk Stena Offshore Holdings Limited (it was changed on 2002-11-05). Registered at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL, this 34 years old business was incorporated on 1989-09-19 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Brenda M. (appointed on 20 April 2022), Helen U. (appointed on 31 December 2018). Moving to the secretaries (1 in total), we can name: Brenda M. (appointed on 01 July 2015).
About
Name: Technip-coflexip Uk Holdings Limited
Number: 02424225
Incorporation date: 1989-09-19
End of financial year: 31 December
 
Address: Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Technipfmc Plc
17 January 2017
Address Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
Legal authority English
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09909709
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Technip Sa
6 April 2016 - 17 January 2017
Address 89 Avenue De La Grande Armee, Cedex 16, Paris, 75116, France
Legal authority French
Legal form Corporate
Country registered France
Place registered Rcs
Registration number 589 802 261 00223
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Technip-Coflexip Uk Holdings Limited confirmation statement filing is 2024-02-28. The last one was filed on 2023-02-14. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Technipfmc Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wincomblee Road, NE6 3PL Newcastle Upon Tyne. Technip Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue De La Grande Armee, Cedex 16, 75116 Paris.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 25th, September 2023 | accounts
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