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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 11 months ago.
Status
Active
Active since incorporation
Company No
14501041
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 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)
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
Helen Urquhart, Steven Wayne Seelig, and 1 more are mutual people.
Active
Technipfmc International UK Limited
Helen Urquhart, Steven Wayne Seelig, and 1 more are mutual people.
Active
Technipfmc Finance Plc
Helen Urquhart, Steven Wayne Seelig, and 1 more are mutual people.
Active
Technip-Coflexip UK Holdings Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.08B
Increased by £2.46B (+68%)
Total Liabilities
-£2.43B
Increased by £714.13M (+42%)
Net Assets
£3.65B
Increased by £1.75B (+92%)
Debt Ratio (%)
40%
Decreased by 7.49% (-16%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 2 Oct 2025
Mrs Brenda Janette Mennie Details Changed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 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
New Charge Registered
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year