TECHNIP E&C LIMITED
LONDON SHAW ENERGY & CHEMICALS LIMITED STONE & WEBSTER LIMITED SHAW GROUP UK (PROJECTS) LIMITED SHAW GROUP U.K. LIMITED

Hellopages » City of London » City of London » EC4M 8AP

Company number 03180156
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address FINANCE, ONE, ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Finance One St. Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP England to C/O Finance One St. Paul's Churchyard London EC4M 8AP on 5 September 2016. The most likely internet sites of TECHNIP E&C LIMITED are www.technipec.co.uk, and www.technip-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technip E C Limited is a Private Limited Company. The company registration number is 03180156. Technip E C Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Technip E C Limited is Finance One St Paul S Churchyard London England Ec4m 8ap. . JONES, Alyn Glyn is a Director of the company. Secretary BARFIELD, Thomas Atkinson has been resigned. Secretary PILGRIM, Roy Malcolm has been resigned. Secretary SHEPHERD, Gordon Scott has been resigned. Secretary VOGEL, Stephen F has been resigned. Secretary WATTS, Christopher Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARFIELD, Thomas Atkinson has been resigned. Director HODGES, Paul Leslie has been resigned. Director MARSHALL, Peter Neville has been resigned. Director NORTHALL, David George has been resigned. Director PILGRIM, Roy Malcolm has been resigned. Director POWERS, John Brian has been resigned. Director SAYER, Derek Vincent has been resigned. Director SHEPHERD, Gordon Scott has been resigned. Director TALBOT, Bret Matthew has been resigned. Director TREDGER, Terence John has been resigned. Director WALKER, Thomas has been resigned. Director WATTS, Christopher Philip has been resigned. Director WOOTTON, Michael Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
JONES, Alyn Glyn
Appointed Date: 23 December 2015
62 years old

Resigned Directors

Secretary
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 06 January 1997
Secretary
PILGRIM, Roy Malcolm
Resigned: 04 September 2000
Appointed Date: 01 June 1998
Secretary
SHEPHERD, Gordon Scott
Resigned: 31 August 2008
Appointed Date: 04 September 2000
Secretary
VOGEL, Stephen F
Resigned: 06 January 1997
Appointed Date: 29 March 1996
Secretary
WATTS, Christopher Philip
Resigned: 22 April 2016
Appointed Date: 01 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Director
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 26 January 1998
61 years old
Director
HODGES, Paul Leslie
Resigned: 05 July 2010
Appointed Date: 04 September 2000
73 years old
Director
MARSHALL, Peter Neville
Resigned: 31 August 2003
Appointed Date: 04 September 2000
83 years old
Director
NORTHALL, David George
Resigned: 27 March 2012
Appointed Date: 05 July 2010
65 years old
Director
PILGRIM, Roy Malcolm
Resigned: 04 September 2000
Appointed Date: 26 January 1998
77 years old
Director
POWERS, John Brian
Resigned: 16 November 1998
Appointed Date: 29 March 1996
84 years old
Director
SAYER, Derek Vincent
Resigned: 04 September 2000
Appointed Date: 01 June 1998
81 years old
Director
SHEPHERD, Gordon Scott
Resigned: 31 August 2008
Appointed Date: 04 September 2000
80 years old
Director
TALBOT, Bret Matthew
Resigned: 13 May 1997
Appointed Date: 29 March 1996
65 years old
Director
TREDGER, Terence John
Resigned: 10 December 2012
Appointed Date: 28 December 2005
67 years old
Director
WALKER, Thomas
Resigned: 23 December 2015
Appointed Date: 10 December 2012
76 years old
Director
WATTS, Christopher Philip
Resigned: 31 December 2015
Appointed Date: 01 September 2008
63 years old
Director
WOOTTON, Michael Harry
Resigned: 04 September 2000
Appointed Date: 29 March 1996
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Technipfmc Plc
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

TECHNIP E&C LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from C/O Finance One St. Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP England to C/O Finance One St. Paul's Churchyard London EC4M 8AP on 5 September 2016
05 Sep 2016
Registered office address changed from Witan Gate House 500/600 Witan Gate West Central Milton Keynes Buckinghamshire MK9 1BA to C/O Finance One St. Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP on 5 September 2016
22 Apr 2016
Termination of appointment of Christopher Philip Watts as a secretary on 22 April 2016
...
... and 104 more events
08 May 1996
New director appointed
08 May 1996
New director appointed
08 May 1996
Director resigned
08 May 1996
Secretary resigned
29 Mar 1996
Incorporation

TECHNIP E&C LIMITED Charges

18 March 1998
Mortgage debenture
Delivered: 27 March 1998
Status: Satisfied on 17 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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