TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Company Number 02424225

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Status Active
Incorporated September 19, 1989
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Hadrian House
Newcastle Upon Tyne
NE6 3PL

Nature of Business (SIC)
64209
Previous Names
COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED
Ceased on Nov 5, 2002
COFLEXIP HOLDINGS (UK) LIMITED
Ceased on Mar 31, 1995
SECTORMARGIN LIMITED
Ceased on Nov 2, 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
Feb 28, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TECHNIP-COFLEXIP UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02424225, this organization has been active since September 1989. Primarily in the 64209 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.

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Filing History & Activity

Recent Documents
Confirmation Statement
Feb 23, 2026
PDF ↗
Accounts
Oct 2, 2025
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Accounts
Oct 2, 2025
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Other
Oct 2, 2025
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Other
Oct 2, 2025
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Officers
Jun 4, 2025
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Confirmation Statement
Feb 24, 2025
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Resolution
Jan 28, 2025
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Resolution
Jan 3, 2025
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Capital
Dec 11, 2024
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Capital
Dec 11, 2024
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Insolvency
Dec 11, 2024
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Resolution
Dec 11, 2024
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Accounts
Aug 25, 2024
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Mortgage
Aug 21, 2024
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Mortgage
Aug 21, 2024
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Mortgage
Aug 21, 2024
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Mortgage
Aug 21, 2024
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Mortgage
Aug 21, 2024
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Mortgage
Aug 21, 2024
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Mortgage
Aug 21, 2024
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Accounts
Aug 14, 2024
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Accounts
Aug 14, 2024
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Other
Aug 14, 2024
PDF ↗
Other
Aug 14, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Technipfmc Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Technip Sa
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 37 years
Directory of Officers
Active
Active
director
Active
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

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