# Technipfmc Island Offshore Subsea UK Limited

## Details

- **Company number:** [SC593615](https://find-and-update.company-information.service.gov.uk/company/SC593615)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Apr 2018
- **Registered office:** TECHNIPFMC ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Technipfmc PLC](/group/22955) (21 companies)



## 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 | - |



## Owned by

Technipfmc Island Offshore Subsea UK Limited → [Technipfmc International Finance Limited](/company/11112457) → [Technipfmc PLC](/company/09909709)




## Directors' other companies

- [MENNIE, Brenda Janette](/person/6740954) - director at [West Africa Subsea Services Limited](/company/10345570)
- [URQUHART, Helen](/person/6740949) - director at [Technip Offshore Manning Services Limited](/company/04055455)
- [URQUHART, Helen](/person/6740949) - director at [West Africa Subsea Services Limited](/company/10345570)