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Technip-Coflexip UK Holdings Limited
Technip-Coflexip UK Holdings Limited is an active company incorporated on 19 September 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Technip-Coflexip UK Holdings Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02424225
Private limited company
Age
36 years
Incorporated
19 September 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Technip-Coflexip UK Holdings Limited
Contact
Update Details
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
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Brenda Janette Mennie
Secretary • Director • Global Entities Manager - Corporate Legal • British • Lives in Scotland • Born in Aug 1964
Helen Urquhart
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Technipfmc Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FMC Kongsberg Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Spoolbase UK Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Magma Global Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea I & C Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Offshore Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Technip Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Maritime Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
West Africa Subsea Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£329.76M
Increased by £2.39M (+1%)
Total Liabilities
-£173.04M
Increased by £6.84M (+4%)
Net Assets
£156.72M
Decreased by £4.45M (-3%)
Debt Ratio (%)
52%
Increased by 1.71% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 2 Oct 2025
Mrs Brenda Janette Mennie Details Changed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mrs Brenda Janette Mennie on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 24 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
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Repayment History
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