Toutes les informations sur:

Nom	Technip-Coflexip UK Holdings Limited
Adresse	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02424225 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Technipfmc Plc Status: Active Notified: 17/01/2017 Companies House Number: 09909709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Technip Sa Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2017 Companies House Number: 00000589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Mennie, Brenda Janette Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/07/2015 Role: Secretary

Mennie, Brenda Janette Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 08/1964 Occupation: Senior Corporate Paralegal Role: Director Country of Residence: Scotland Nationality: British

Urquhart, Helen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 03/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (6)

Magma Global Limited Status: Active Notified: 13/10/2021 Companies House Number: 06528820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Magma Global Limited Status: Active Notified: 13/10/2021 Companies House Number: 06528820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spoolbase UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05315706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Genesis OIL & GAS Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Companies House Number: 02921834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

T.EN PMC Services Limited Status: Ceased Notified: 30/11/2017 Ceased: 09/03/2018 Companies House Number: 05053002 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Technipfmc Umbilicals LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 02400155 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Technip-Coflexip UK Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)