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Company Information for

TECHNIP LIMITED

LONDON, ENGLAND, EC4M,
Company Registration Number
01180114
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Technip Ltd
TECHNIP LIMITED was founded on 1974-08-07 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
TECHNIP LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
TECHNIP U.K. LIMITED30/08/2006
Filing Information
Company Number 01180114
Date formed 1974-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-22
Type of accounts SMALL
Last Datalog update: 2018-06-14 19:09:51
Primary Source:Companies House
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Companies with same name TECHNIP LIMITED
The following companies were found which have the same name as TECHNIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNIP Singapore Active Company formed on the 2008-10-09
TECHNIP AMERICAS OFFSHORE, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-06-17
TECHNIP AMERICAS CORP Delaware Unknown
TECHNIP AMERICAS CORP Delaware Unknown
TECHNIP AUSTRALIA PTY LTD Active Company formed on the 2019-10-23
TECHNIP BIOPHARM INC Delaware Unknown
TECHNIP BIOPHARM INCORPORATED New Jersey Unknown
Technip Biopharm Inc Connecticut Unknown
TECHNIP CANADA INC. Ontario Dissolved
TECHNIP CANADA LIMITED Newfoundland and Labrador Active
TECHNIP CHARTERING NORGE AS Philip Pedersens vei 7 LYSAKER 1366 Active Company formed on the 2015-04-07
TECHNIP CORPORATE SERVICES UK LIMITED ONE ST PAULS CHURCHYARD ST PAULS CHURCHYARD LONDON EC4M 8AP Dissolved Company formed on the 2013-09-26
TECHNIP CONSULTANT (M) SDN. BHD. Active
TECHNIP COFLEXIP NORGE AS Philip Pedersens vei 7 LYSAKER 1366 Active Company formed on the 2000-12-11
Technip Construction Ltd. Riverspray Crescent 805-3400 Mississauga Ontario L4Y 3M5 Active Company formed on the 2024-04-24
TECHNIP CSO INDIA PRIVATE LIMITED 401/404 THE EAGLES FLIGHTSUREN RD OFF ANDHERI KURLA RD ANDHERI EAST MUMBAI Maharashtra 400093 DORMANT Company formed on the 1994-05-10
TECHNIP E&C INDIA LIMITED Unit No.602 Wing A Unit Nos.601 and 602 wing B-1 BOOMERANG Chandivali Farm Road Andheri East Maharashtra 400072 AMALGAMATED Company formed on the 2004-05-14
TECHNIP E&C, INC. 11720 KATY FWY STE 100 HOUSTON TX 77079 Active Company formed on the 2013-09-23
TECHNIP ENGINEERING WORKS PRIVATE LIMITED PLOT NO. W 153 (B) MIDC AREA TALOJA NAVI MUMBAI Maharashtra 410208 ACTIVE Company formed on the 1999-12-01
TECHNIP ENERGIES USA, INC. 11720 KATY FWY STE 100 HOUSTON TX 77079 Active Company formed on the 1992-12-17

Company Officers of TECHNIP LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JANETTE MENNIE
 Company Secretary 2017-08-10
STEPHEN SIEGEL
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES-HENRI PROU
 Director 2017-08-10 2018-02-23
VIRGINIE DUPERAT-VERGNE
 Director 2012-10-19 2017-09-11
JOHN MARK FREEMAN
 Company Secretary 2015-07-01 2017-08-10
SOPHIE MARIE MADDALONI
 Director 2013-01-08 2017-01-31
CHARLES HENRI PROU
 Company Secretary 2012-10-03 2015-07-01
BRICE YHARRASSARRY
 Director 2006-02-15 2013-01-08
ALAIN CEDELLE
 Director 2006-02-15 2012-10-19
PATRICK PICARD
 Company Secretary 1991-10-22 2012-10-03
DANIEL BURLIN
 Director 1998-11-21 2006-02-15
JEROME ILLOUZ
 Director 2002-04-25 2006-02-15
JACQUES GLEMAREC
 Director 1999-10-01 2002-04-25
FRANCOIS MENTRE
 Director 1998-11-21 1999-10-01
JEAN DESEILLIGNY
 Director 1991-10-22 1998-11-02
PIERRE PAUL JANIN
 Director 1991-10-22 1998-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SIEGEL FORSYS SUBSEA LIMITED Director 2018-02-01 CURRENT 2015-05-05 Liquidation
STEPHEN SIEGEL FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD Director 2018-01-31 CURRENT 2016-04-15 Liquidation
STEPHEN SIEGEL TECHNIPFMC INTERNATIONAL FINANCE LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
STEPHEN SIEGEL T.EN E&C LIMITED Director 2017-11-28 CURRENT 1996-03-29 Active
STEPHEN SIEGEL TECHNIP-COFLEXIP UK HOLDINGS LIMITED Director 2017-10-23 CURRENT 1989-09-19 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
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES-HENRI PROU
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-26DS01APPLICATION FOR STRIKING-OFF
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01SH1901/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-01SH20STATEMENT BY DIRECTORS
2017-12-01CAP-SSSOLVENCY STATEMENT DATED 15/11/17
2017-12-01RES06REDUCE ISSUED CAPITAL 15/11/2017
2017-12-01SH1901/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-01SH20STATEMENT BY DIRECTORS
2017-12-01CAP-SSSOLVENCY STATEMENT DATED 15/11/17
2017-12-01RES06REDUCE ISSUED CAPITAL 15/11/2017
2017-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIE DUPERAT-VERGNE
2017-08-14AP01DIRECTOR APPOINTED MR CHARLES-HENRI PROU
2017-08-14AP01DIRECTOR APPOINTED MR STEPHEN SIEGEL
2017-08-14AP03SECRETARY APPOINTED MRS BRENDA JANETTE MENNIE
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN FREEMAN
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 1ST FLOOR, SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MADDALONI
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-12RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2016
2017-04-12ANNOTATIONClarification
2017-02-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-17DISS40DISS40 (DISS40(SOAD))
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE DUPERAT-VERGNE / 01/10/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE MADDALONI / 01/10/2016
2016-12-06GAZ1FIRST GAZETTE
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-09AR0122/10/15 FULL LIST
2015-07-17AP03SECRETARY APPOINTED MR JOHN MARK FREEMAN
2015-07-17TM02APPOINTMENT TERMINATED, SECRETARY CHARLES PROU
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-22AR0122/10/14 FULL LIST
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-29AR0122/10/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-15AP01DIRECTOR APPOINTED SOPHIE MARIE MADDALONI
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BRICE YHARRASSARRY
2012-12-06AR0122/10/12 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED VIRGINIE DUPERAT-VERGNE
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN CEDELLE
2012-10-09AP03SECRETARY APPOINTED CHARLES HENRI PROU
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY PATRICK PICARD
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-29AR0122/10/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-06AR0122/10/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-25AR0122/10/09 FULL LIST
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-28363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1ST FLOOR, SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTS WD3 5LH
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTS WD3 5LH
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288bDIRECTOR RESIGNED
2006-08-30CERTNMCOMPANY NAME CHANGED TECHNIP U.K. LIMITED CERTIFICATE ISSUED ON 30/08/06
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-23363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-10363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-01-12363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-23363aRETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-10-07244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2003-03-06288bDIRECTOR RESIGNED
2002-10-25244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-15363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-16244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/12/98
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-11288cSECRETARY'S PARTICULARS CHANGED
2000-12-11288cDIRECTOR'S PARTICULARS CHANGED
2000-12-11363aRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-11-15363aRETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288bDIRECTOR RESIGNED
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-12288bDIRECTOR RESIGNED
1999-01-12288bDIRECTOR RESIGNED
1998-11-04363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-29363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TECHNIP 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNIP LIMITED

Intangible Assets
Patents
We have not found any records of TECHNIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNIP LIMITED
Trademarks
We have not found any records of TECHNIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNIP 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as TECHNIP LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where TECHNIP 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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