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Technipfmc Group Holdings Limited

Technipfmc Group Holdings Limited is an active company incorporated on 23 November 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Technipfmc Group Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14501041
Private limited company
Age
2 years 9 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Global Entities Manager - Corporate Legal • British • Lives in Scotland • Born in Aug 1964
Director • Vice President Tax • American • Lives in United States • Born in Jun 1967
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Director • Vice President Treasurer • American • Lives in United States • Born in Nov 1969
Technipfmc Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technipfmc International Finance Limited
Mrs Helen Urquhart, Mr Steven Wayne Seelig, and 1 more are mutual people.
Active
Technipfmc International UK Limited
Mrs Helen Urquhart, Mr Steven Wayne Seelig, and 1 more are mutual people.
Active
Technipfmc Finance Plc
Mrs Helen Urquhart, Mr Steven Wayne Seelig, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.61B
Decreased by £162.9M (-4%)
Total Liabilities
-£1.71B
Increased by £149.19M (+10%)
Net Assets
£1.9B
Decreased by £312.09M (-14%)
Debt Ratio (%)
47%
Increased by 6% (+14%)
Latest Activity
Mrs Brenda Janette Mennie Details Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 14 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Director's details changed for Mrs Brenda Janette Mennie on 3 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 19 Mar 2025
Resolutions
Submitted on 3 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
All of the property or undertaking has been released from charge 145010410001
Submitted on 21 Aug 2024
All of the property or undertaking has been released from charge 145010410003
Submitted on 21 Aug 2024
Repayment History
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