TECHNIPFMC UK LIMITED

active Company number 00200086

Private Limited by Shares · Incorporated on 27th Aug 1924

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SIC code: 09100
Registered office: Newcastle Upon Tyne, NE6 3PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TECHNIPFMC UK LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 27th Aug 1924 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

4 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Bertram	Director	21st Apr 2022		British	View profile
William Buchan	Director	10th Feb 2026	This company	British	View profile
Brenda Mennie	Secretary	1st Jul 2015	This company	Not recorded	View profile
Helen Urquhart	Director	31st Dec 2018		British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
TECHNIPFMC FINANCE PLC	14501545	23rd Nov 2022	active
TECHNIPFMC GROUP HOLDINGS LIMITED	14501041	23rd Nov 2022	active
TECHNIPFMC CORPORATE HOLDINGS LIMITED	12346753	3rd Dec 2019	active
TECHNIPFMC DSV3 LIMITED	11489082	30th Jul 2018	dissolved
TECHNIPFMC FINANCE ULC	11437735	28th Jun 2018	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Aug 1924
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Aug 1924 Company incorporated
12th Jun 1992 James Devine appointed as Secretary
10th Feb 1994 James Devine appointed as Director
15th Dec 1994 Svante Carlsson resigned as Director
15th Dec 1994 Birger Lowhagen resigned as Director
15th Dec 1994 Carl Burnett resigned as Director
15th Dec 1994 Christian Marbach appointed as Director
15th Dec 1994 James Devine resigned as Director
15th Dec 1994 James Devine resigned as Secretary
15th Dec 1994 Dan Olsson resigned as Director
8th Aug 1995 Aline Montel appointed as Secretary
8th Aug 1995 Christophe Pettenati-Auziere appointed as Director
8th Aug 1995 Jean Veslot appointed as Director
8th Aug 1995 James Devine appointed as Director
16th Jan 1996 Christian Marbach resigned as Director
1st Feb 1996 James Devine resigned as Director
24th Apr 1996 Pierre Valentin appointed as Director
5th Jun 1996 Christophe Pettenati-Auziere resigned as Director
28th Oct 1996 Stephen Roberts appointed as Director
28th Oct 1996 David Cassie appointed as Director
28th Jul 1997 David Cassie resigned as Director
28th Jul 1997 Jean Veslot resigned as Director
1st Aug 1997 Stephen Roberts resigned as Director
5th Aug 1997 Stephen Roberts appointed as Director
5th Aug 1997 David Cassie appointed as Director
5th Aug 1997 Jean Veslot appointed as Director
23rd Jan 1998 Donald Carmichael appointed as Director
4th Feb 2000 Jean Veslot resigned as Director
28th Jan 2002 Pierre Valentin resigned as Director
4th Apr 2002 Donald Carmichael resigned as Director
19th Jul 2002 Aline Montel resigned as Secretary
20th Sep 2002 David Cassie resigned as Director
1st Mar 2003 Thomas Ehret resigned as Director
1st Mar 2005 Ronald Cookson appointed as Director
17th Feb 2006 Carl Holmen appointed as Director
17th Feb 2006 Carl Holmen appointed as Secretary
17th Feb 2006 Carl Holmen resigned as Secretary
17th Feb 2006 Oliver Dubois appointed as Director
17th Feb 2006 Oliver Dubois appointed as Secretary
17th Feb 2006 Oliver Dubois resigned as Secretary
17th Feb 2006 Charles-Henri Prou appointed as Secretary
17th Feb 2006 Alain-Hugues Delmotte appointed as Director
17th Feb 2006 Stephen Roberts resigned as Director
3rd Oct 2006 Stephen Woodward appointed as Director
2nd May 2007 Charles-Henri Prou resigned as Secretary
2nd May 2007 Aline Montel appointed as Secretary
3rd Jul 2008 Denise Greenhalgh appointed as Secretary
3rd Jul 2008 Aline Montel resigned as Secretary
5th Jan 2009 Oliver Dubois resigned as Director
17th Feb 2009 Denise Greenhalgh resigned as Secretary
17th Feb 2009 Peter Lunny appointed as Secretary
1st Mar 2009 Florence Rocle appointed as Director
14th May 2010 Alain-Hugues Delmotte resigned as Director
14th May 2010 Stephen Woodward resigned as Director
14th May 2010 Willy Gauttier appointed as Director
1st Jul 2010 David Kemp appointed as Director
1st Jul 2010 Kenneth Brown appointed as Director
10th Jan 2011 Florence Rocle resigned as Director
10th Jan 2011 Christophe Armengol appointed as Director
1st Jun 2011 William Morrice appointed as Director
15th Jun 2011 Ronald Cookson resigned as Director
30th Jun 2011 David Kemp resigned as Director
15th May 2012 Willy Gauttier resigned as Director
15th May 2012 David McGuire appointed as Director
10th Sep 2012 Carl Holmen resigned as Director
15th May 2013 Kenneth Brown resigned as Director
15th May 2013 Ian Stevenson appointed as Director
30th Jun 2015 Peter Lunny resigned as Secretary
1st Jul 2015 Brenda Mennie appointed as Secretary
20th Jul 2016 Christophe Armengol resigned as Director
20th Jul 2016 Laurent Dupagne appointed as Director
18th Oct 2016 Ian Stevenson resigned as Director
9th Oct 2017 David McGuire resigned as Director
9th Oct 2017 Kevin Thomson appointed as Director
31st Dec 2018 Laurent Dupagne resigned as Director
31st Dec 2018 Helen Urquhart appointed as Director
31st Dec 2019 Kevin Thomson resigned as Director
23rd Jan 2020 Tomas Bille appointed as Director
23rd Jan 2020 Sarah Cridland appointed as Director
17th Nov 2020 William Morrice resigned as Director
20th May 2021 Aurelia Gorman appointed as Director
28th May 2021 Tomas Bille resigned as Director
21st Apr 2022 Alexander Bertram appointed as Director
29th Apr 2022 Aurelia Gorman resigned as Director
2nd Apr 2024 Sarah Cridland resigned as Director
2nd Apr 2024 Matthew Toler appointed as Director
16th Sep 2024 Matthew Toler resigned as Director
13th Nov 2024 Mangeshkumar Bhosale appointed as Director
31st Mar 2025 Mangeshkumar Bhosale resigned as Director
1st Apr 2025 Line Berget appointed as Director
19th Sep 2025 Confirmation statement made up
30th Sep 2025 Line Berget resigned as Director
10th Feb 2026 William Buchan appointed as Director
30th Sep 2027 Next accounts due

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