TECHNIPFMC UMBILICALS LTD
Company Number 02400155
Status
Active
Incorporated
July 3, 1989
Entity Type
Ltd
Registered Office
Hadrian House
Newcastle Upon Tyne
NE6 3PL
32990
Previous Names
TECHNIP UMBILICALS LTD
Ceased on Jun 28, 2017
DUCO LIMITED
Ceased on Sep 22, 2014
DUNLOP COFLEXIP UMBILICALS LIMITED
Ceased on Dec 8, 1995
FC8959 LIMITED
Ceased on Sep 20, 1989
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TECHNIPFMC UMBILICALS LTD is a British corporate entity currently listed with a status of active. Registered as company #02400155, this organization has been active since July 1989. Primarily in the 32990 sector, the business maintains its official headquarters at Hadrian House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 18, 2026
Officers
Oct 7, 2025
Accounts
Oct 1, 2025
Accounts
Oct 1, 2025
Other
Oct 1, 2025
Other
Oct 1, 2025
Confirmation Statement
May 21, 2025
Officers
Apr 10, 2025
Officers
Apr 9, 2025
Officers
Nov 15, 2024
Officers
Sep 30, 2024
Accounts
Sep 23, 2024
Officers
Aug 26, 2024
Mortgage
Aug 21, 2024
Mortgage
Aug 21, 2024
Confirmation Statement
May 13, 2024
Officers
Apr 5, 2024
Officers
Apr 4, 2024
Accounts
Oct 19, 2023
Officers
Oct 12, 2023
Accounts
Oct 3, 2023
Mortgage
Jun 26, 2023
Confirmation Statement
May 15, 2023
Accounts
Oct 11, 2022
Confirmation Statement
May 9, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Technipfmc Plc
• Ownership of shares 75 to 100 percent
Technip-Coflexip Uk Holdings Limited
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
9%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
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director
director
director
director
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director
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director
director
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director
director
director
Resigned
director
Connected Companies
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FMC/KOS WEST AFRICA LIMITED
BERTRAM, Alexander Anderson is a director
00200086
TECHNIP UK LIMITED
BERTRAM, Alexander Anderson is a director
02262774
TECHNIP SHIPS ONE LIMITED
BERTRAM, Alexander Anderson is a director