TECHNIP UK LIMITED

Address

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

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
00200086
Incorporation Date:
27 Aug 1924 (93 Years old)
Financial Year End:
31 Dec
Capital:
£16,002,050.00 on 22 Dec 2016

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
1 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2015
Filed on:
23 Dec 2015
Purchase latest return for £4.99

Information correct as of: 15 Apr 2018 - Check for updates

Map

Recently Filed Documents - 345 available

Directors and Secretaries

Knut Boe
8 Nov 2002 ⇒ Present ( 15 Years ) Director
Laurent Dupagne
20 Jul 2016 ⇒ Present ( 1 Year ) Director
Brenda Mennie
1 Jul 2015 ⇒ Present ( 2 Years ) Company Secretary
William Morrice
1 Jun 2011 ⇒ Present ( 6 Years ) Director
Kevin Thomson
9 Oct 2017 ⇒ Present ( 6 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 1 Mar 2018
CREDIT INDUSTRIEL ET COMMERCIAL S.A. AS SECURITY AGENT
- OUTSTANDING on 4 Jan 2017
CREDIT INDUSTRIEL ET COMMERCIAL AS SECURITY AGENT
- OUTSTANDING on 4 Jan 2017
TECHNIP CHARTERING NORGE AS
- OUTSTANDING on 20 May 2016
BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AS TRUSTEES OF THE BLACKROCK UK LONG LEASE PROPERTY FUND ("BLACKROCK")
- OUTSTANDING on 30 Dec 2013

Previous Company Names

TECHNIP OFFSHORE UK LIMITED
Changed 12 Sep 2006
COFLEXIP STENA OFFSHORE LIMITED
Changed 5 Nov 2002

Previous Addresses

262 HIGH HOLBORN
LONDON
WC1V 7NA
Changed 23 Dec 2013

GREYBROOK HOUSE
28 BROOK STREET
LONDON W1Y 1AG
Changed 28 Sep 2001

Domain Names

The following domain names are available.

www.technipuk.com
www.technipuk.co.uk
www.technipuk.org
View all 7 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
15 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 1 Jun 2017 6
31 Dec 2015 15 Sep 2016 9
31 Dec 2014 14 Jul 2015 7
31 Dec 2013 16 Jun 2014 6
31 Dec 2012 5 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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