Technipfmc Island Offshore Subsea UK Limited
- Company number
- SC593615
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Apr 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Technipfmc PLC (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON DER LIPPE, Lyder | Director | 6 Apr 2018 | 4 Jun 2020 |
| EIKEN, Terje Ulla | Director | 4 Jun 2020 | 31 Aug 2020 |
| GORMAN, Aurelia Sylvie Kyra | Director | 8 Mar 2022 | 29 Apr 2022 |
| HANSEN, Frode Andre Sunde | Director | 5 Oct 2020 | 20 Oct 2022 |
| NEUMANN, Bjarne | Director | 6 Apr 2018 | 11 Oct 2023 |
| JACOBSEN, Hein Kristian | Director | 11 Oct 2023 | |
| MENNIE, Brenda Janette | Director | 20 Apr 2022 | |
| MENNIE, Brenda Janette | Secretary | 8 Mar 2022 | |
| URQUHART, Helen | Director | 8 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lyder Von Der Lippe | Right To Appoint And Remove Directors | 6 Apr 2018 | 4 Jun 2020 |
| Mr Terje Ulla Eiken | Right To Appoint And Remove Directors | 4 Jun 2020 | 31 Aug 2020 |
| Frode Andre Sunde Hansen | Right To Appoint And Remove Directors | 5 Oct 2020 | 5 Aug 2021 |
| Mr Bjarne Neumann | Right To Appoint And Remove Directors | 6 Apr 2018 | 5 Aug 2021 |
| Tios As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2018 | 5 Aug 2021 |
| Technip-Coflexip Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
5 Aug 2021 | 3 Aug 2026 |
| Technipfmc International Finance Limited | Ownership Of Shares 75 To 100 Percent | 3 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £8,530,817 | 0 |
| 31 Dec 2023 | - | - | £6,857,394 | 8 |
| 31 Dec 2022 | £15,310,344 | £4,608,116 | £4,124,484 | 6 |
| 31 Dec 2021 | £16,330,078 | £1,886,335 | £1,953,147 | 6 |
| 31 Dec 2020 | £10,968,283 | £635,876 | £379,403 | 7 |
| 31 Dec 2019 | £4,494,955 | £543 | £20,771 | - |
| 31 Dec 2018 | £1,058,062 | -£90,258 | £200,258 | - |
Connections
Owned by
Technipfmc Island Offshore Subsea UK Limited → Technipfmc International Finance Limited → Technipfmc PLC