T.EN INTERNATIONAL UK LTD - LONDON
Company Profile | Company Filings |
Overview
T.EN INTERNATIONAL UK LTD is a Private Limited Company from LONDON and has the status: Active.
T.EN INTERNATIONAL UK LTD was incorporated 48 years ago on 08/03/1976 and has the registered number: 01247579. The accounts status is FULL and accounts are next due on 20/03/2024.
T.EN INTERNATIONAL UK LTD was incorporated 48 years ago on 08/03/1976 and has the registered number: 01247579. The accounts status is FULL and accounts are next due on 20/03/2024.
T.EN INTERNATIONAL UK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 20/03/2024 |
Registered Office
ONE
LONDON
EC4M 8AP
This Company Originates in : United Kingdom
Previous trading names include:
COFLEXIP (UK) LIMITED (until 19/04/2022)
COFLEXIP (UK) LIMITED (until 19/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IBRAHIM SAJID SAIT | Sep 1967 | British | Director | 2023-12-21 | CURRENT |
MR ALEXIS HENRI JOSEPH MARIE DESREUMAUX | Aug 1975 | French | Director | 2020-11-20 | CURRENT |
MR ALEXIS HENRI JOSEPH MARIE DESREUMAUX | Secretary | 2022-01-26 | CURRENT | ||
GORDON CHARLES BLACKSTOCK | British | Secretary | 1994-08-09 UNTIL 1995-05-30 | RESIGNED | |
MARIA-ALEXANDRA ARRAIZ TRAVIESO | Aug 1960 | Venezolana | Director | 2011-08-10 UNTIL 2017-05-04 | RESIGNED |
HARRY STEPHEN ASSITER | May 1957 | British | Director | 1995-08-11 UNTIL 1998-03-15 | RESIGNED |
SIR WILLIAM BENTLEY | Feb 1927 | British | Director | RESIGNED | |
MR HENRI PAUL BOCCACCIO | Sep 1929 | French | Director | RESIGNED | |
KNUT BOE | Apr 1958 | Norwegian | Director | 2002-11-08 UNTIL 2020-12-10 | RESIGNED |
MS CHRISTINA MCKERROW | Secretary | 2021-02-15 UNTIL 2022-01-26 | RESIGNED | ||
MR RAYMOND WILSHAW | Apr 1949 | British | Secretary | RESIGNED | |
MRS BRENDA JANETTE MENNIE | Secretary | 2015-07-01 UNTIL 2021-01-11 | RESIGNED | ||
ALINE FLORENCE MONTEL | Jan 1948 | French | Secretary | 2007-05-02 UNTIL 2011-01-10 | RESIGNED |
PETER JOSEPH LUNNY | Secretary | 2011-01-10 UNTIL 2015-06-30 | RESIGNED | ||
MRS VALERIE HAZEL BOWEN | Aug 1958 | British | Secretary | 1995-06-26 UNTIL 2007-05-02 | RESIGNED |
MR DAVID CASSIE | Jan 1956 | British | Director | 1998-03-15 UNTIL 2002-09-20 | RESIGNED |
JEAN-BERNARD FAY | Jan 1946 | French | Director | 1994-04-13 UNTIL 1995-08-08 | RESIGNED |
MR FRANCK BARSAM PIERRE CEDRIC TOPALIAN | Sep 1972 | French | Director | 2020-12-15 UNTIL 2023-12-21 | RESIGNED |
IAN STEVENSON | Oct 1956 | British | Director | 2006-02-17 UNTIL 2008-07-01 | RESIGNED |
MR STEPHEN JOHN ROBERTS | Aug 1952 | British | Director | 2002-02-28 UNTIL 2006-02-17 | RESIGNED |
CHRISTOPHE PETTENATI-AUZIERE | Sep 1952 | French | Director | 1994-04-13 UNTIL 1995-08-08 | RESIGNED |
MR WILLIAM EDGAR MORRICE | Apr 1964 | British | Director | 2011-06-24 UNTIL 2020-11-17 | RESIGNED |
CHRISTIAN EDOUARD MARIE JOSEPH MARBACH | Oct 1937 | French | Director | 1991-11-12 UNTIL 1994-06-17 | RESIGNED |
DEREK JOHN LEACH | May 1950 | British | Director | 1995-03-07 UNTIL 1998-02-20 | RESIGNED |
JEAN-LUC LALOE | Jan 1951 | French | Director | RESIGNED | |
MR MICHAEL JEAN BOUVARD | Mar 1950 | French | Director | RESIGNED | |
JEAN-BERNARD FAY | Jan 1946 | French | Director | 1998-03-15 UNTIL 2002-01-11 | RESIGNED |
MR RONALD COOKSON | Feb 1955 | British | Director | 2008-07-01 UNTIL 2011-06-24 | RESIGNED |
MR JEAN CHAROT | Mar 1951 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technip Energies N.V. | 2021-02-09 | Zac Danton, 92400, Courbevoie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Technipfmc Plc | 2017-01-17 - 2021-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Technip Sa | 2016-04-06 - 2017-01-17 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |