T.EN UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
T.EN UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T.EN UK HOLDINGS LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10436099. The accounts status is FULL and accounts are next due on 30/09/2024.
T.EN UK HOLDINGS LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10436099. The accounts status is FULL and accounts are next due on 30/09/2024.
T.EN UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TECHNIPFMC HOLDINGS LIMITED (until 14/04/2022)
TECHNIPFMC HOLDINGS LIMITED (until 14/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIORICA VAHNOVAN | May 1979 | French | Director | 2024-01-08 | CURRENT |
| MR ALEXIS HENRI JOSEPH MARIE DESREUMAUX | Secretary | 2022-01-26 | CURRENT | ||
| MR CHARLES-HENRI PROU | Jul 1973 | French | Director | 2017-12-15 UNTIL 2018-05-31 | RESIGNED |
| TORE HALVORSEN | Sep 1954 | Norwegian | Director | 2016-10-19 UNTIL 2017-12-15 | RESIGNED |
| MR BARRY ALLEN GLICKMAN | Aug 1968 | American | Director | 2017-12-15 UNTIL 2020-10-15 | RESIGNED |
| MR ALEXIS HENRI JOSEPH MARIE DESREUMAUX | Aug 1975 | French | Director | 2023-04-01 UNTIL 2024-01-08 | RESIGNED |
| JOSE CADENA | Oct 1964 | American | Director | 2017-12-15 UNTIL 2019-12-20 | RESIGNED |
| MRS BRENDA JANETTE MENNIE | Secretary | 2019-07-26 UNTIL 2021-02-11 | RESIGNED | ||
| MS CHRISTINA MCKERROW | Secretary | 2021-02-11 UNTIL 2022-01-26 | RESIGNED | ||
| MR STEPHEN SIEGEL | Nov 1976 | French | Director | 2019-07-26 UNTIL 2023-04-01 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2016-10-19 UNTIL 2019-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Technip Energies N.V. | 2022-07-07 | Nanterre Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Technip Energies International B.V. | 2021-11-30 - 2022-07-07 | Zoetermeer |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Technipfmc Corporate Holdings Limited | 2020-12-31 - 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Technipfmc Plc | 2016-10-19 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |