T.EN PMC SERVICES LIMITED
ONE, ST. PAUL'S CHURCHYARD, LONDON EC4M 8AP- Active
- Private Limited Company
- Company No. 05053002
- Last Updated: 01 Jun 2023
Company Profile
T.EN PMC SERVICES LIMITED was incorporated on Monday, February 23, 2004 as a Private Limited Company with registered address in LONDON. T.EN PMC SERVICES LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 20 years 8 months and 20 days.
| Name | T.EN PMC SERVICES LIMITED |
|---|---|
| Company number | 05053002 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Technip Energies N.V. Boulevard De La Defense, Immeuble Origine, 92000 |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Technip Energies N.V. Faubourg De L’Arche |
Dates: Monday, February 1, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
|
| Technipfmc Plc St. Paul's Churchyard, EC4M 8AP |
Dates: Friday, March 9, 2018 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
| Technip-Coflexip Uk Holdings Limited St. Paul's Churchyard, EC4M 8AP |
Dates: Thursday, November 30, 2017 - Friday, March 9, 2018
ownership of shares 50 to 75 percent
|
| Technipfmc Plc St. Paul's Churchyard, EC4M 8AP |
Dates: Tuesday, January 17, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against T.EN PMC SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.EN PMC SERVICES LIMITED | 23 Feb 2004 |
| HAMSARD 2733 LIMITED | 26 Feb 2004 |
| S & W CONSULTANTS HOLDINGS LIMITED | 20 Mar 2006 |
| SHAW GROUP UK INTERNATIONAL SERVICES LTD | 23 Oct 2012 |
| TECHNIP PMC SERVICES LIMITED | 14 Apr 2022 |