OpenCompanies

Technip-Coflexip UK Holdings Limited

Company number
02424225
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 1989
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Technipfmc PLC (22 companies)

Registered office

Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL

Previous names

  • Coflexip UK Stena Offshore Holdings Limited (until 5 Nov 2002)
  • Coflexip Holdings (UK) Limited (until 31 Mar 1995)
  • Sectormargin Limited (until 2 Nov 1989)

Officers

NameRoleAppointedResigned
MENNIE, Brenda Janette Director 20 Apr 2022
URQUHART, Helen Director 31 Dec 2018
MENNIE, Brenda Janette Secretary 1 Jul 2015
GORMAN, Aurelia Sylvie Kyra Director 18 May 2021 29 Apr 2022
BILLE, Tomas Svanes Director 28 Oct 2020 28 May 2021
BOE, Knut Director 19 Jul 2002 10 Dec 2020
MORRICE, William Edgar Director 24 Oct 2016 17 Nov 2020
SIEGEL, Stephen Director 23 Oct 2017 27 Oct 2020
DUPAGNE, Laurent Jerome Director 20 Jul 2016 31 Dec 2018
FREEMAN, John Mark Director 1 Jul 2015 30 Sep 2017
ARMENGOL, Christophe Director 10 Jan 2011 20 Jul 2016
PROU, Charles-Henri Director 1 Oct 2012 1 Jul 2015
LUNNY, Peter Joseph Secretary 2 Mar 2009 30 Jun 2015
PICARD, Patrick Director 6 Oct 2003 1 Oct 2012
HOLMEN, Carl Director 17 Feb 2006 10 Sep 2012
KEMP, David Miller Director 1 Jul 2010 30 Jun 2011
ROCLE, Florence Emmanuelle Sylvie Director 1 Jul 2010 10 Jan 2011
DELMOTTE, Alain-Hugues Director 17 Feb 2006 1 Jul 2010
GREENHALGH, Denise Secretary 3 Jul 2008 2 Mar 2009
MONTEL, Aline Florence Secretary 2 May 2007 3 Jul 2008
STEVENSON, Ian Director 14 Mar 2005 1 Jul 2008
PROU, Charles-Henri Secretary 17 Feb 2006 2 May 2007
COYARD, Ivan Roland Director 24 Mar 2003 17 Feb 2006
CORRAY, Pamela Jane Secretary 19 Jul 2002 17 Feb 2006
REPLUMAZ, Ivan Director 19 Jul 2002 19 Dec 2005
EHRET, Thomas Michel Ernest Director 8 Aug 1995 1 Mar 2003
CASSIE, David Director 19 Jul 2002 20 Sep 2002
WOOD, Kevin Paul Director 10 Jun 1998 19 Jul 2002
MONTEL, Aline Florence Secretary 26 Jun 1995 19 Jul 2002
VALENTIN, Pierre Marie Director 24 Apr 1996 28 Jan 2002
FAY, Jean-Bernard Director 13 Apr 1994 11 Jan 2002
VESLOT, Jean Pierre Director 8 Aug 1995 4 Feb 2000
LEACH, Derek John Director 7 Mar 1995 20 Feb 1998
PETTENIA AUZIERE, Christophe Director 13 Apr 1994 5 Jun 1996
DEVINE, James Director 8 Aug 1995 1 Feb 1996
MARBACH, Christian Edouard Marie Joseph Director 8 Aug 1995 16 Jan 1996
BENTLEY, William, Sir Director - 11 Aug 1995
BLACKSTOCK, Gordon Charles Secretary 9 Aug 1994 30 May 1995
WILSHAW, Raymond Secretary - 9 Aug 1994
BOUVARD, Michel Jean Director 1 Sep 1993 17 Jun 1994
LALOE, Jean-Luc Director - 5 Aug 1993
BOCCACCIO, Henri Paul Director - 6 Nov 1991

Control

NameNature of controlNotifiedCeased
Technipfmc Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jan 2017
Technip Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 17 Jan 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

Technip-Coflexip UK Holdings Limited → Technipfmc PLC

Controls

Directors’ other companies

Companies at the same address

Data