TECHNIPFMC PLC
LONDON FMC TECHNOLOGIES SIS LIMITED

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

Company number 09909709
Status Active
Incorporation Date 9 December 2015
Company Type Public Limited Company
Address ONE, ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 25110 - Manufacture of metal structures and parts of structures, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 16 January 2017 GBP 50,001 USD 466,592,009 . The most likely internet sites of TECHNIPFMC PLC are www.technipfmc.co.uk, and www.technipfmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Technipfmc Plc is a Public Limited Company. The company registration number is 09909709. Technipfmc Plc has been working since 09 December 2015. The present status of the company is Active. The registered address of Technipfmc Plc is One St Paul S Churchyard London England Ec4m 8ap. . RALSTON, Dianne is a Secretary of the company. CAUDOUX, Arnaud is a Director of the company. COLOMBANI, Pascal is a Director of the company. DE CARVALHO FILHO, Eleazar is a Director of the company. DEBON, Marie-Ange is a Director of the company. FARLEY, Claire Scobee is a Director of the company. HOUSSIN, Didier is a Director of the company. MELLBYE, Peter is a Director of the company. O'LEARY, John is a Director of the company. PATTAROZZI, Richard is a Director of the company. PFERDEHIRT, Douglas is a Director of the company. PILENKO, Thierry is a Director of the company. PRIESTLY, Kay is a Director of the company. RINALDI, Joseph is a Director of the company. RINGLER, James is a Director of the company. Director HALVORSEN, Tore has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
RALSTON, Dianne
Appointed Date: 11 January 2017
Director
CAUDOUX, Arnaud
Appointed Date: 16 January 2017
55 years old
Director
COLOMBANI, Pascal
Appointed Date: 16 January 2017
80 years old
Director
DE CARVALHO FILHO, Eleazar
Appointed Date: 16 January 2017
68 years old
Director
DEBON, Marie-Ange
Appointed Date: 16 January 2017
60 years old
Director
FARLEY, Claire Scobee
Appointed Date: 16 January 2017
66 years old
Director
HOUSSIN, Didier
Appointed Date: 16 January 2017
68 years old
Director
MELLBYE, Peter
Appointed Date: 16 January 2017
76 years old
Director
O'LEARY, John
Appointed Date: 16 January 2017
70 years old
Director
PATTAROZZI, Richard
Appointed Date: 16 January 2017
82 years old
Director
PFERDEHIRT, Douglas
Appointed Date: 11 January 2017
61 years old
Director
PILENKO, Thierry
Appointed Date: 11 January 2017
68 years old
Director
PRIESTLY, Kay
Appointed Date: 16 January 2017
70 years old
Director
RINALDI, Joseph
Appointed Date: 16 January 2017
68 years old
Director
RINGLER, James
Appointed Date: 16 January 2017
80 years old

Resigned Directors

Director
HALVORSEN, Tore
Resigned: 16 January 2017
Appointed Date: 09 December 2015
71 years old

Persons With Significant Control

Fmc Technologies, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNIPFMC PLC Events

20 Mar 2017
Full accounts made up to 31 December 2016
22 Feb 2017
Particulars of variation of rights attached to shares
16 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 50,001
  • USD 466,592,009
16 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 50,001
  • USD 237,720,442
31 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalised by £1.00 12/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
03 Jan 2017
Resolutions
  • RES13 ‐ Re cross border merger 06/12/2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Oct 2016
CB01- cross border merger notice
04 Aug 2016
Company name changed fmc technologies sis LIMITED\certificate issued on 04/08/16
  • CONNOT ‐ Change of name notice
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 50,001

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