TECHNIP OFFSHORE WIND LIMITED

Address

TECHNIP OFFSHORE WIND LIMITED
ONE
ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AP
Classification:

Other engineering activities

Legal Information

Company Registration No.:
01861407
Incorporation Date:
6 Nov 1984 (32 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 27 Nov 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2014
Filed on:
27 Nov 2014
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Map


Notices published in the Gazette

13 Jan 2017

Company Number: 01861407 Name of Company: TECHNIP OFFSHORE WIND LIMITED Nature of Business: Other engineering activities Type of Liquidation: Creditors Registered office: One St. Pauls Churchyard, London, EC4M 8AP Principal trading address: (Formerly) Elrick House, Westhill, Aberdeenshire, AB32 6JL Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. Office Holder Number: 6754. For further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Richard Bathgate. Date of Appointment: 15 December 2016 By whom Appointed: Creditors Ag EF100625

9 Dec 2016

TECHNIP OFFSHORE WIND LIMITED (Company Number 01861407) Registered office: One, St Paul’s Churchyard, London, EC4M 8AP Principal trading address: Formerly: Elrick House, Westhill, Aberdeenshire, AB32 6JL Special and Ordinary Resolutions of Technip Offshore Wind Limited were passed on 23 November 2016 by the members of the Company: Liquidation by the Court APPOINTMENT OF LIQUIDATORS DISMISSAL OF WINDING-UP PETITION “That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Tel: 01224 212222. William Edgar Morrice, Chairman

9 Dec 2016

TECHNIP OFFSHORE WIND LIMITED (Company Number 01861407) Registered office: One, St Paul’s Churchyard, London, EC4M 8AP Principal trading address: Formerly: Elrick House, Westhill, Aberdeenshire, AB32 6JL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 15 December 2016 at 10.30 am for the purposes provided in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at the office of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL by 12 noon on the day before the meeting. At the meeting creditors may be asked to consider a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, costs incurred in preparing a report and statement of affairs and convening the meeting of creditors. A copy of “A Creditors Guide to Liquidators’ Fees” is available on request or may be found at www.insolvency- practitioners.org.uk. Notice is also given that Ewen Ross Alexander (IP No 6754) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors with such information concerning the Company’s affairs as they may reasonably require. Creditors can contact this office on 01224 212222 or by email at ewen.alexander@jcca.co.uk or richard.bathgate@jcca.co.uk Ewen Alexander, Liquidator 06 December 2016

9 Dec 2016

Company Number: 01861407 Name of Company: TECHNIP OFFSHORE WIND LIMITED Nature of Business: Other engineering activities Type of Liquidation: Creditors Registered office: One, St Paul’s Churchyard, London, EC4M 8AP Principal trading address: Formerly: Elrick House, Westhill, Aberdeenshire, AB32 6JL Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. Office Holder Number: 6754. For further details contact: Tel: 01224 212222. Alternative contact: Richard Bathgate Date of Appointment: 23 November 2016 By whom Appointed: Sole member

Recently Filed Documents - 111 available


Directors and Secretaries

Christophe Armengol
19 Dec 2014 ⇒ Present ( 2 Years ) Director
Peter Lunny
19 Dec 2014 ⇒ Present ( 2 Years ) Company Secretary
William Morrice
19 Dec 2014 ⇒ Present ( 2 Years ) Director
Charles-henri Prou
10 Jan 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

TPG (UK) LIMITED
Changed 1 Jul 2011

Previous Addresses

262 HIGH HOLBORN
LONDON
WC1V 7NA
Changed 23 Dec 2013

1ST FLOOR, SHERATON HOUSE
LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
Changed 1 Jul 2011

FIRST FLOOR, SHERATON HOUSE
LOWER ROAD
CHORLEYWOOD
HERTS WD3 5LH
Changed 21 Nov 2006

KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON SW7 1RB
Changed 1 Feb 1990

GLENTHORNE HOUSE
HAMMERSMITH GROVE
LONDON
W6 OLG
Changed 10 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.technipoffshorewind.co.uk
www.technipoffshorewind.com
www.technipoffshorewind.engineer
www.technipoffshorewind.org
www.technipoffshorewind.net
www.technipoffshorewind.org.uk
www.technipoffshorewind.engineering

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 30 Aug 2012 8
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 15 Mar 2011 15

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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