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Nom

Technipfmc Corporate 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 12346753 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Technipfmc Plc Status: Active Notified: 03/12/2019 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
  • Officers (3)

    Source: Companies House
    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
    Mennie, Brenda Janette Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/12/2019 Role: Secretary
    Urquhart, Helen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 03/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Technipfmc (Europe) Limited Status: Active Notified: 31/03/2021 Companies House Number: 11437449 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Technipfmc Finance ULC Status: Active Notified: 31/03/2021 Companies House Number: 11437735 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag FMC Technologies Limited Status: Ceased Notified: 31/03/2021 Ceased: 22/01/2024 Companies House Number: 00259569 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB T.EN UK Holdings Limited Status: Ceased Notified: 31/12/2020 Ceased: 30/11/2021 Companies House Number: 10436099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors