TECHNIP SHIPS ONE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
TECHNIP SHIPS ONE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
TECHNIP SHIPS ONE LIMITED was incorporated 35 years ago on 27/05/1988 and has the registered number: 02262774. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNIP SHIPS ONE LIMITED was incorporated 35 years ago on 27/05/1988 and has the registered number: 02262774. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNIP SHIPS ONE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HADRIAN HOUSE
NEWCASTLE UPON TYNE
NE6 3PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER ANDERSON BERTRAM | Jul 1983 | British | Director | 2022-04-20 | CURRENT |
| MRS BRENDA JANETTE MENNIE | Secretary | 2015-07-01 | CURRENT | ||
| MRS HELEN URQUHART | Mar 1967 | British | Director | 2018-12-31 | CURRENT |
| MR CARL HOLMEN | May 1957 | Norwegian | Director | 2008-07-01 UNTIL 2012-09-10 | RESIGNED |
| MRS FLORENCE EMMANUELLE SYLVIE ROCLE | May 1971 | French | Director | 2008-07-01 UNTIL 2011-01-10 | RESIGNED |
| JEAN-BERNARD FAY | Jan 1946 | French | Director | 1998-04-22 UNTIL 2002-01-11 | RESIGNED |
| MR WILLIAM EDGAR MORRICE | Apr 1964 | British | Director | 2020-02-04 UNTIL 2020-11-17 | RESIGNED |
| MR DAVID PETER MCGUIRE | Jul 1976 | British | Director | 2012-05-15 UNTIL 2017-10-09 | RESIGNED |
| MR STEPHEN JOHN ROBERTS | Aug 1952 | British | Director | 1995-08-08 UNTIL 1996-10-28 | RESIGNED |
| MR ALLEN FREDERICK LEATT | Apr 1954 | British | Director | 2002-11-08 UNTIL 2003-06-25 | RESIGNED |
| DEREK JOHN LEACH | May 1950 | British | Director | 1994-03-25 UNTIL 1994-12-15 | RESIGNED |
| DEREK JOHN LEACH | May 1950 | British | Director | 1995-08-08 UNTIL 1998-02-20 | RESIGNED |
| JOHN MAURICE HOULDER | Feb 1916 | British | Director | 1991-12-10 UNTIL 1994-03-25 | RESIGNED |
| IAN STEVENSON | Oct 1956 | British | Director | 2003-10-06 UNTIL 2008-07-01 | RESIGNED |
| MS AURELIA GORMAN | Jul 1983 | British | Director | 2021-05-18 UNTIL 2022-04-29 | RESIGNED |
| CHRISTIAN EDOUARD MARIE JOSEPH MARBACH | Oct 1937 | French | Director | 1994-12-15 UNTIL 1995-08-08 | RESIGNED |
| ALINE FLORENCE MONTEL | Jan 1948 | French | Secretary | 2007-05-02 UNTIL 2011-01-10 | RESIGNED |
| PETER JOSEPH LUNNY | Secretary | 2011-01-10 UNTIL 2015-06-30 | RESIGNED | ||
| JAMES DEVINE | Jun 1958 | British | Secretary | 1992-06-12 UNTIL 1995-08-08 | RESIGNED |
| MRS VALERIE HAZEL BOWEN | Aug 1958 | British | Secretary | 1995-08-08 UNTIL 2007-05-02 | RESIGNED |
| HARRY STEPHEN ASSITER | May 1957 | British | Secretary | 1988-07-29 UNTIL 1995-08-08 | RESIGNED |
| STEPHEN WILLIAM WOODWARD | May 1952 | British | Director | 2006-10-03 UNTIL 2010-05-14 | RESIGNED |
| HARRY STEPHEN ASSITER | May 1957 | British | Director | 1995-08-08 UNTIL 1998-03-15 | RESIGNED |
| IVAN ROLAND COYARD | Dec 1967 | French | Director | 2003-10-06 UNTIL 2006-02-17 | RESIGNED |
| PAMELA JANE CORRAY | Apr 1963 | British | Director | 2002-07-19 UNTIL 2003-12-22 | RESIGNED |
| DONALD CARMICHAEL | Mar 1947 | British | Director | 1996-10-28 UNTIL 1997-07-28 | RESIGNED |
| MR LAURENT JEROME DUPAGNE | Oct 1960 | French | Director | 2016-07-20 UNTIL 2018-12-31 | RESIGNED |
| DONALD CARMICHAEL | Mar 1947 | British | Director | 1997-08-05 UNTIL 2002-04-04 | RESIGNED |
| KNUT BOE | Apr 1968 | Norwegian | Director | 2002-07-19 UNTIL 2002-11-08 | RESIGNED |
| MR TOMAS SVANES BILLE | Jul 1972 | Norwegian | Director | 2020-11-17 UNTIL 2021-05-28 | RESIGNED |
| HARRY STEPHEN ASSITER | May 1957 | British | Director | 1988-07-29 UNTIL 1994-12-15 | RESIGNED |
| DOMINIQUE DE SORAS | May 1956 | French | Director | 2002-07-19 UNTIL 2006-10-03 | RESIGNED |
| MR CHRISTOPHE JEAN-FRANCOIS ARMENGOL | Jan 1966 | French | Director | 2011-01-10 UNTIL 2016-07-20 | RESIGNED |
| ALAIN-HUGUES DELMOTTE | May 1955 | French | Director | 2006-02-17 UNTIL 2008-07-01 | RESIGNED |
| MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | 1988-07-29 UNTIL 1994-12-15 | RESIGNED |
| THOMAS MICHEL ERNEST EHRET | Mar 1952 | French | Director | 1989-02-27 UNTIL 1995-08-08 | RESIGNED |
| JAMES DEVINE | Jun 1958 | British | Director | 1994-03-25 UNTIL 1994-12-15 | RESIGNED |
| WILLY GAUTTIER | May 1973 | French | Director | 2010-05-14 UNTIL 2012-05-15 | RESIGNED |
| KEVIN PAUL WOOD | Jan 1956 | British | Director | 1998-06-10 UNTIL 2002-07-19 | RESIGNED |
| MR KEVIN MURRAY THOMSON | Mar 1976 | British | Director | 2017-10-09 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Technip Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |