T.EN UK HOLDINGS LIMITED
1 ST. PAUL'S CHURCHYARD, LONDON EC4M 8AP- Active
- Private Limited Company
- Company No. 10436099
- Last Updated: 01 Mar 2024
Company Profile
T.EN UK HOLDINGS LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in LONDON. T.EN UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 25 days.
| Name | T.EN UK HOLDINGS LIMITED |
|---|---|
| Company number | 10436099 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 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 International B.V. Afrikaweg 30 |
Dates: Tuesday, November 30, 2021 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Technipfmc Corporate Holdings Limited St. Paul's Churchyard, EC4M 8AP |
Dates: Thursday, December 31, 2020 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Technipfmc Plc St. Paul's Churchyard, EC4M 8AP |
Dates: Wednesday, October 19, 2016 - Thursday, December 31, 2020
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T.EN UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.EN UK HOLDINGS LIMITED | 19 Oct 2016 |
| TECHNIPFMC HOLDINGS LIMITED | 14 Apr 2022 |