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Companies/SC593615

Technipfmc Island Offshore Subsea UK Limited

Other professional, scientific and technical activities n.e.c. · Westhill

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Technipfmc International Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-08-03 · No cessation recorded

Source record 13903393
Show 6 ceased records
Technip-Coflexip Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-08-05 · Ceased 2026-08-03

Source record 8668615
FH
Frode Andre Sunde HansenIndividual
Right to appoint or remove directors

Notified 2020-10-05 · Ceased 2021-08-05

Source record 560181
TE
Mr Terje Ulla EikenIndividual
Right to appoint or remove directors

Notified 2020-06-04 · Ceased 2020-08-31

Source record 725258
BN
Mr Bjarne NeumannIndividual
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2021-08-05

Source record 8421859
LV
Mr Lyder Von Der LippeIndividual
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2020-06-04

Source record 8421818
Tios AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2021-08-05

Source record 8459741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HJ
Hein JacobsenCurrent director
Appointed 2023-10-11 · 2 yrs · Managing Director
BM
Brenda MennieCurrent director
Appointed 2022-04-20 · 4 yrs · Global Entities Manager - Corporate Lega
+23 others
HU
Helen UrquhartCurrent director
Appointed 2022-03-08 · 4 yrs · Finance Director
+21 others
BM
Brenda MennieCurrent secretary
Appointed 2022-03-08 · 4 yrs
Show 5 historical appointments
AG
Aurelia GormanResigned director
Resigned 2022-03-08 · Legal Director
FH
Frode HansenResigned director
Resigned 2020-10-05 · 2 yrs · Company Director
TE
Terje EikenResigned director
Resigned 2020-06-04 · Managing Director
BN
Bjarne NeumannResigned director
Resigned 2018-04-06 · 5 yrs · Director
LV
Lyder Von Der LippeResigned director
Resigned 2018-04-06 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active