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Technip Offshore Holdings Limited
Technip Offshore Holdings Limited is a dissolved company incorporated on 4 June 1981 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Technip Offshore Holdings Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2024
(1 year 8 months ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01566080
Private limited company
Age
44 years
Incorporated
4 June 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Technip Offshore Holdings Limited
Contact
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
United Kingdom
Same address for the past
4 years
Companies in NE6 3PL
Telephone
Unreported
Email
Unreported
Website
Technip.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Brenda Janette Mennie
Secretary • Director • Senior Corporate Paralegal • British • Lives in Scotland • Born in Aug 1964
Mrs Helen Urquhart
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Technip-Coflexip UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Technip-Coflexip UK Holdings Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
FMC Kongsberg Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Spoolbase UK Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Magma Global Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea I & C Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Offshore Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Technip Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Maritime Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£47.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Aurelia Sylvie Kyra Gorman Resigned
3 Years Ago on 29 Apr 2022
Mrs Brenda Janette Mennie Appointed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 2 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Statement of capital on 17 May 2023
Submitted on 17 May 2023
Solvency Statement dated 10/05/23
Submitted on 17 May 2023
Resolutions
Submitted on 15 May 2023
Statement by Directors
Submitted on 15 May 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Jun 2022
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Repayment History
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