TECHNIP OFFSHORE HOLDINGS LIMITED
LONDON COFLEXIP STENA OFFSHORE HOLDINGS LIMITED

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

Company number 01566080
Status Active
Incorporation Date 4 June 1981
Company Type Private Limited Company
Address ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016. The most likely internet sites of TECHNIP OFFSHORE HOLDINGS LIMITED are www.technipoffshoreholdings.co.uk, and www.technip-offshore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Offshore Holdings Limited is a Private Limited Company. The company registration number is 01566080. Technip Offshore Holdings Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of Technip Offshore Holdings Limited is One St Paul S Churchyard London Ec4m 8ap. . MENNIE, Brenda Janette is a Secretary of the company. BOE, Knut is a Director of the company. DUPAGNE, Laurent Jerome is a Director of the company. FREEMAN, John Mark is a Director of the company. MORRICE, William Edgar is a Director of the company. Secretary ASSITER, Harry Stephen has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary GREENHALGH, Denise has been resigned. Secretary LUNNY, Peter Joseph has been resigned. Secretary MONTEL, Aline Florence has been resigned. Secretary MONTEL, Aline Florence has been resigned. Secretary SCHAGERLIND, Colette has been resigned. Director ARMENGOL, Christophe has been resigned. Director ASSITER, Harry Stephen has been resigned. Director BENTLEY, William, Sir has been resigned. Director BENTLEY, William, Sir has been resigned. Director BURNETT, Carl Joseph has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director CASSIE, David has been resigned. Director COOKSON, Ronald has been resigned. Director CORRAY, Pamela Jane has been resigned. Director DEVINE, James has been resigned. Director DEVINE, James has been resigned. Director EHRET, Thomas Michel Ernest has been resigned. Director FAY, Jean-Bernard has been resigned. Director KEMP, David Miller has been resigned. Director LEACH, Derek John has been resigned. Director LEACH, Derek John has been resigned. Director MARBACH, Christian Edouard Marie Joseph has been resigned. Director OLSSON, Dan Sten has been resigned. Director PETTENATI-AUZIERE, Christophe has been resigned. Director PICARD, Patrick has been resigned. Director PROU, Charles-Henri has been resigned. Director ROCLE, Florence Emmanuelle Sylvie has been resigned. Director STEVENSON, Ian has been resigned. Director VALENTIN, Pierre Marie has been resigned. Director VESLOT, Jean Pierre has been resigned. Director VESLOT, Jean Pierre has been resigned. Director WOOD, Kevin Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MENNIE, Brenda Janette
Appointed Date: 01 July 2015
Director
BOE, Knut
Appointed Date: 08 November 2002
67 years old
Director
DUPAGNE, Laurent Jerome
Appointed Date: 20 July 2016
65 years old
Director
FREEMAN, John Mark
Appointed Date: 01 July 2015
64 years old
Director
MORRICE, William Edgar
Appointed Date: 01 June 2011
61 years old

Resigned Directors

Secretary
ASSITER, Harry Stephen
Resigned: 08 August 1995
Secretary
CORRAY, Pamela Jane
Resigned: 02 May 2007
Appointed Date: 19 July 2002
Secretary
GREENHALGH, Denise
Resigned: 02 March 2009
Appointed Date: 01 July 2008
Secretary
LUNNY, Peter Joseph
Resigned: 30 June 2015
Appointed Date: 02 March 2009
Secretary
MONTEL, Aline Florence
Resigned: 01 July 2008
Appointed Date: 02 May 2007
Secretary
MONTEL, Aline Florence
Resigned: 19 July 2002
Appointed Date: 08 August 1995
Secretary
SCHAGERLIND, Colette
Resigned: 25 February 1993
Director
ARMENGOL, Christophe
Resigned: 20 July 2016
Appointed Date: 10 January 2011
59 years old
Director
ASSITER, Harry Stephen
Resigned: 15 December 1994
68 years old
Director
BENTLEY, William, Sir
Resigned: 11 June 1998
Appointed Date: 05 August 1997
98 years old
Director
BENTLEY, William, Sir
Resigned: 21 July 1997
Appointed Date: 08 August 1995
98 years old
Director
BURNETT, Carl Joseph
Resigned: 15 December 1994
98 years old
Director
CARLSSON, Svante Wilhelm
Resigned: 15 December 1994
77 years old
Director
CASSIE, David
Resigned: 20 September 2002
Appointed Date: 19 July 2002
69 years old
Director
COOKSON, Ronald
Resigned: 15 June 2011
Appointed Date: 01 July 2008
70 years old
Director
CORRAY, Pamela Jane
Resigned: 22 December 2003
Appointed Date: 19 July 2002
62 years old
Director
DEVINE, James
Resigned: 01 February 1996
Appointed Date: 08 August 1995
67 years old
Director
DEVINE, James
Resigned: 15 December 1994
Appointed Date: 25 March 1994
67 years old
Director
EHRET, Thomas Michel Ernest
Resigned: 01 March 2003
Appointed Date: 25 February 1993
73 years old
Director
FAY, Jean-Bernard
Resigned: 11 January 2002
Appointed Date: 08 August 1995
79 years old
Director
KEMP, David Miller
Resigned: 30 June 2011
Appointed Date: 01 July 2010
55 years old
Director
LEACH, Derek John
Resigned: 20 February 1998
Appointed Date: 08 August 1995
75 years old
Director
LEACH, Derek John
Resigned: 15 December 1994
Appointed Date: 25 March 1994
75 years old
Director
MARBACH, Christian Edouard Marie Joseph
Resigned: 16 January 1996
Appointed Date: 15 December 1994
88 years old
Director
OLSSON, Dan Sten
Resigned: 15 December 1994
78 years old
Director
PETTENATI-AUZIERE, Christophe
Resigned: 05 June 1996
Appointed Date: 08 August 1995
73 years old
Director
PICARD, Patrick
Resigned: 01 October 2012
Appointed Date: 06 October 2003
78 years old
Director
PROU, Charles-Henri
Resigned: 01 July 2015
Appointed Date: 01 October 2012
52 years old
Director
ROCLE, Florence Emmanuelle Sylvie
Resigned: 10 January 2011
Appointed Date: 01 July 2008
54 years old
Director
STEVENSON, Ian
Resigned: 01 July 2008
Appointed Date: 24 March 2003
69 years old
Director
VALENTIN, Pierre Marie
Resigned: 28 January 2002
Appointed Date: 24 April 1996
88 years old
Director
VESLOT, Jean Pierre
Resigned: 04 February 2000
Appointed Date: 05 August 1997
89 years old
Director
VESLOT, Jean Pierre
Resigned: 28 July 1997
Appointed Date: 08 August 1995
89 years old
Director
WOOD, Kevin Paul
Resigned: 19 July 2002
Appointed Date: 10 June 1998
69 years old

Persons With Significant Control

Technip-Coflexip Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNIP OFFSHORE HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016
22 Jul 2016
Termination of appointment of Christophe Armengol as a director on 20 July 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 25,000,100
...
... and 205 more events
14 Jan 1987
Return made up to 18/12/86; full list of members
19 Dec 1986
Particulars of mortgage/charge
11 Dec 1986
Director resigned
26 Feb 1982
Company name changed\certificate issued on 26/02/82
04 Jun 1981
Incorporation

TECHNIP OFFSHORE HOLDINGS LIMITED Charges

15 March 1994
Indenture of trust and security agreement
Delivered: 5 April 1994
Status: Satisfied on 12 August 1995
Persons entitled: Lasalle National Bankas Trustee for the Holders
Description: All of the company's right title and interest in and to any…
14 May 1993
Charge over shares
Delivered: 25 May 1993
Status: Satisfied on 29 October 2003
Persons entitled: Svenska Handelsbanken
Description: Sixteen million two thousand and fifty shares together with…
10 January 1991
Charge over shares
Delivered: 17 January 1991
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC
Description: All the company's right and title and interest in the…
18 December 1989
Memorandum of deposit and pledge
Delivered: 3 January 1990
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC
Description: The shares (please see 395 M316) and all dividends…
7 July 1989
Deed of charge
Delivered: 17 July 1989
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC
Description: The deposit being the sum of £4,020,000 and all other…
7 July 1989
Cash collateral society
Delivered: 13 July 1989
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to all sums for the…
7 July 1989
Mem of deposit and pledge
Delivered: 13 July 1989
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC
Description: £1,725,000 ordinary shares in the capital of houlder…
22 March 1989
Security deposit charge
Delivered: 6 April 1989
Status: Satisfied on 17 March 1993
Persons entitled: The General Electrical Company PLC
Description: All the right, title and interest of the company (see from…
22 March 1989
Security deposit charge
Delivered: 6 April 1989
Status: Satisfied on 17 March 1993
Persons entitled: The General Electrical Company PLC
Description: All the right, title and interest of the company (see form…
23 November 1988
Mortgage
Delivered: 13 December 1988
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC
Description: All dividends, stock shares, warrants, rights monies &…
31 August 1988
Charge over shares
Delivered: 16 September 1988
Status: Satisfied on 17 March 1993
Persons entitled: Pk Banken Svenska Handlesbanken Barclays Bank PLC
Description: All interest, dividends, bonuses, rights, and benefits…
31 August 1988
Guarantee & indemnity
Delivered: 6 September 1988
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC Pk Banker Suenska Handelsbanker PLC
Description: Right of set off and combination of accounts as provided in…
16 December 1986
Security agreement
Delivered: 19 December 1986
Status: Satisfied on 17 March 1993
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The sum of sek 29700,000 or equivalent currency to…

Similar Companies

TECHNIP LIMITED TECHNIP MARITIME UK LIMITED. TECHNIP OFFSHORE MANNING SERVICES LIMITED TECHNIP OFFSHORE WIND LIMITED TECHNIP PMC SERVICES LIMITED TECHNIP SERVICES LIMITED TECHNIP SHIPS ONE LIMITED