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Home > England & Wales Companies > TECHNIP SHIPS ONE LIMITED
Company Information for

TECHNIP SHIPS ONE LIMITED

HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, NE6 3PL,
Company Registration Number
02262774
Private Limited Company
Active

Company Overview

About Technip Ships One Ltd
TECHNIP SHIPS ONE LIMITED was founded on 1988-05-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Technip Ships One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TECHNIP SHIPS ONE LIMITED
 
Legal Registered Office
HADRIAN HOUSE
WINCOMBLEE ROAD
NEWCASTLE UPON TYNE
NE6 3PL
Other companies in EC4M
 
Filing Information
Company Number 02262774
Company ID Number 02262774
Date formed 1988-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNIP SHIPS ONE LIMITED
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Company Officers of TECHNIP SHIPS ONE LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JANETTE MENNIE
 Company Secretary 2015-07-01
LAURENT JEROME DUPAGNE
 Director 2016-07-20
KEVIN MURRAY THOMSON
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER MCGUIRE
 Director 2012-05-15 2017-10-09
CHRISTOPHE ARMENGOL
 Director 2011-01-10 2016-07-20
PETER JOSEPH LUNNY
 Company Secretary 2011-01-10 2015-06-30
CARL HOLMEN
 Director 2008-07-01 2012-09-10
WILLY GAUTTIER
 Director 2010-05-14 2012-05-15
ALINE FLORENCE MONTEL
 Company Secretary 2007-05-02 2011-01-10
FLORENCE EMMANUELLE SYLVIE ROCLE
 Director 2008-07-01 2011-01-10
STEPHEN WILLIAM WOODWARD
 Director 2006-10-03 2010-05-14
ALAIN-HUGUES DELMOTTE
 Director 2006-02-17 2008-07-01
IAN STEVENSON
 Director 2003-10-06 2008-07-01
VALERIE HAZEL BOWEN
 Company Secretary 1995-08-08 2007-05-02
DOMINIQUE DE SORAS
 Director 2002-07-19 2006-10-03
IVAN ROLAND COYARD
 Director 2003-10-06 2006-02-17
PAMELA JANE CORRAY
 Director 2002-07-19 2003-12-22
ALLEN FREDERICK LEATT
 Director 2002-11-08 2003-06-25
KNUT BOE
 Director 2002-07-19 2002-11-08
KEVIN PAUL WOOD
 Director 1998-06-10 2002-07-19
DONALD CARMICHAEL
 Director 1997-08-05 2002-04-04
JEAN-BERNARD FAY
 Director 1998-04-22 2002-01-11
HARRY STEPHEN ASSITER
 Director 1995-08-08 1998-03-15
DEREK JOHN LEACH
 Director 1995-08-08 1998-02-20
DONALD CARMICHAEL
 Director 1996-10-28 1997-07-28
STEPHEN JOHN ROBERTS
 Director 1995-08-08 1996-10-28
HARRY STEPHEN ASSITER
 Company Secretary 1988-07-29 1995-08-08
JAMES DEVINE
 Company Secretary 1992-06-12 1995-08-08
THOMAS MICHEL ERNEST EHRET
 Director 1989-02-27 1995-08-08
CHRISTIAN EDOUARD MARIE JOSEPH MARBACH
 Director 1994-12-15 1995-08-08
HARRY STEPHEN ASSITER
 Director 1988-07-29 1994-12-15
SVANTE WILHELM CARLSSON
 Director 1988-07-29 1994-12-15
JAMES DEVINE
 Director 1994-03-25 1994-12-15
DEREK JOHN LEACH
 Director 1994-03-25 1994-12-15
JOHN MAURICE HOULDER
 Director 1991-12-10 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT JEROME DUPAGNE CYBERNETIX S.R.I.S. LIMITED Director 2017-09-27 CURRENT 2006-10-10 Active
LAURENT JEROME DUPAGNE SPOOLBASE UK LIMITED Director 2016-07-20 CURRENT 2004-12-17 Active
LAURENT JEROME DUPAGNE TECHNIP SERVICES LIMITED Director 2016-07-20 CURRENT 2015-08-14 Active
LAURENT JEROME DUPAGNE TECHNIPFMC UMBILICALS LTD Director 2016-07-20 CURRENT 1989-07-03 Active
LAURENT JEROME DUPAGNE TECHNIP-COFLEXIP UK HOLDINGS LIMITED Director 2016-07-20 CURRENT 1989-09-19 Active
LAURENT JEROME DUPAGNE TECHNIP OFFSHORE WIND LIMITED Director 2016-07-20 CURRENT 1984-11-06 Liquidation
LAURENT JEROME DUPAGNE TECHNIP UK LIMITED Director 2016-07-20 CURRENT 1924-08-27 Active
LAURENT JEROME DUPAGNE TECHNIP OFFSHORE HOLDINGS LIMITED Director 2016-07-20 CURRENT 1981-06-04 Active - Proposal to Strike off
KEVIN MURRAY THOMSON TECHNIP OFFSHORE MANNING SERVICES LIMITED Director 2017-10-09 CURRENT 2000-08-18 Active
KEVIN MURRAY THOMSON TECHNIP SERVICES LIMITED Director 2017-10-09 CURRENT 2015-08-14 Active
KEVIN MURRAY THOMSON TECHNIP MARITIME UK LIMITED. Director 2017-10-09 CURRENT 1974-07-17 Active - Proposal to Strike off
KEVIN MURRAY THOMSON TECHNIP UK LIMITED Director 2017-10-09 CURRENT 1924-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26REGISTRATION OF A CHARGE / CHARGE CODE 022627740016
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CH01Director's details changed for Mr Alexander Anderson Bertram on 2022-04-20
2022-05-03APPOINTMENT TERMINATED, DIRECTOR AURELIA SYLVIE KYRA GORMAN
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR AURELIA SYLVIE KYRA GORMAN
2022-04-26AP01DIRECTOR APPOINTED MR ALEXANDER ANDERSON BERTRAM
2021-12-20CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM One St. Paul's Churchyard London EC4M 8AP
2021-06-15RES13Resolutions passed:Transaction documents/terms of transaction documents and any related documents be approved/entry into transaction documents is in the best interests of the company/re: no authorisation required in respect of a interest of a director ...
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS SVANES BILLE
2021-05-18AP01DIRECTOR APPOINTED MS AURELIA SYLVIE KYRA GORMAN
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022627740015
2021-03-03MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03RES13Resolutions passed:
  • Company business 12/02/2021
  • ALTER ARTICLES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-19AP01DIRECTOR APPOINTED MR TOMAS SVANES BILLE
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDGAR MORRICE
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07AP01DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY THOMSON
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07AP01DIRECTOR APPOINTED MRS HELEN URQUHART
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT JEROME DUPAGNE
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21RES01ADOPT ARTICLES 21/06/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-10AP01DIRECTOR APPOINTED MR KEVIN MURRAY THOMSON
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER MCGUIRE
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-08RES01ADOPT ARTICLES 08/11/16
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22AP01DIRECTOR APPOINTED MR LAURENT JEROME DUPAGNE
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMENGOL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20AP03Appointment of Mrs Brenda Janette Mennie as company secretary on 2015-07-01
2015-07-20TM02Termination of appointment of Peter Joseph Lunny on 2015-06-30
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0106/12/14 ANNUAL RETURN FULL LIST
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0106/12/12 FULL LIST
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL HOLMEN
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AP01DIRECTOR APPOINTED MR DAVID PETER MCGUIRE
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLY GAUTTIER
2011-12-22AR0106/12/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLY GAUTTIER / 22/12/2011
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AP01DIRECTOR APPOINTED CHRISTOPHE ARMENGOL
2011-01-17AP03SECRETARY APPOINTED PETER JOSEPH LUNNY
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE
2010-12-21AR0106/12/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD
2010-05-25AP01DIRECTOR APPOINTED WILLY GAUTTIER
2009-12-17AR0106/12/09 FULL LIST
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-11288aDIRECTOR APPOINTED MS FLORENCE ROCLE
2008-07-11288aDIRECTOR APPOINTED MR CARL HOLMEN
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR IAN STEVENSON
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2005-12-20363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13288bDIRECTOR RESIGNED
2003-12-30363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03288aNEW DIRECTOR APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-05CERTNMCOMPANY NAME CHANGED COFLEXIP STENA OFFSHORE SHIPS ON E LIMITED CERTIFICATE ISSUED ON 05/11/02
2002-09-03288aNEW DIRECTOR APPOINTED
2002-08-06288aNEW DIRECTOR APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-08-06288aNEW DIRECTOR APPOINTED
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to TECHNIP SHIPS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNIP SHIPS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of TECHNIP SHIPS ONE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TECHNIP SHIPS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNIP SHIPS ONE LIMITED
Trademarks
We have not found any records of TECHNIP SHIPS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNIP SHIPS ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as TECHNIP SHIPS ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNIP SHIPS ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNIP SHIPS ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNIP SHIPS ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE6 3PL