The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mennie, Brenda Janette
    Senior Corporate Paralegal born in August 1964
    Individual (35 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    2022-03-08 ~ now
    OF - secretary → CIF 0
  • 2
    Urquhart, Helen
    Finance Director born in March 1967
    Individual (22 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 3
    Jacobsen, Hein Kristian
    Managing Director born in April 1977
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 4
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Eiken, Terje Ulla
    Managing Director born in March 1965
    Individual
    Officer
    2020-06-04 ~ 2020-08-31
    OF - director → CIF 0
    Mr Terje Ulla Eiken
    Born in March 1965
    Individual
    Person with significant control
    2020-06-04 ~ 2020-08-31
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hansen, Frode Andre Sunde
    Company Director born in August 1974
    Individual
    Officer
    2020-10-05 ~ 2022-10-20
    OF - director → CIF 0
    Frode Andre Sunde Hansen
    Born in August 1974
    Individual
    Person with significant control
    2020-10-05 ~ 2021-08-05
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Von Der Lippe, Lyder
    Director born in August 1957
    Individual
    Officer
    2018-04-06 ~ 2020-06-04
    OF - director → CIF 0
    Mr Lyder Von Der Lippe
    Born in August 1957
    Individual
    Person with significant control
    2018-04-06 ~ 2020-06-04
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Neumann, Bjarne
    Director born in September 1962
    Individual
    Officer
    2018-04-06 ~ 2023-10-11
    OF - director → CIF 0
    Mr Bjarne Neumann
    Born in September 1962
    Individual
    Person with significant control
    2018-04-06 ~ 2021-08-05
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    2022-03-08 ~ 2022-04-29
    OF - director → CIF 0
  • 6
    Lagerveien, 23, Stavanger, Norway
    Corporate
    Person with significant control
    2018-04-06 ~ 2021-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-4,036,889 GBP2023-01-01 ~ 2023-12-31
-11,053,539 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-965,166 GBP2023-01-01 ~ 2023-12-31
-348,914 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
244,748 GBP2023-01-01 ~ 2023-12-31
41,764 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,574,448 GBP2023-01-01 ~ 2023-12-31
3,949,655 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,889,316 GBP2023-01-01 ~ 2023-12-31
2,721,781 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,926,316 GBP2023-01-01 ~ 2023-12-31
2,721,781 GBP2022-01-01 ~ 2022-12-31
Debtors
66,540 GBP2023-12-31
5,834,139 GBP2022-12-31
Cash at bank and in hand
6,857,394 GBP2023-12-31
4,124,484 GBP2022-12-31
Current Assets
6,923,934 GBP2023-12-31
10,671,665 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-389,502 GBP2023-12-31
-6,063,549 GBP2022-12-31
Net Current Assets/Liabilities
6,534,432 GBP2023-12-31
4,608,116 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
6,497,431 GBP2023-12-31
4,608,115 GBP2022-12-31
1,886,334 GBP2021-12-31
Equity
6,534,432 GBP2023-12-31
4,608,116 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,889,316 GBP2023-01-01 ~ 2023-12-31
2,721,781 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,600 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-660 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
713,042 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
497,836 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
8,344 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,162 GBP2023-12-31
48,110 GBP2022-12-31
Other Debtors
Current
8,784 GBP2023-12-31
3,882 GBP2022-12-31
Prepayments/Accrued Income
Current
5,594 GBP2023-12-31
5,275,967 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
66,540 GBP2023-12-31
5,834,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,764 GBP2023-12-31
3,341,711 GBP2022-12-31
Amounts owed to group undertakings
Current
2,554 GBP2023-12-31
318,545 GBP2022-12-31
Corporation Tax Payable
Current
162,585 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,964 GBP2023-12-31
15,073 GBP2022-12-31
Other Creditors
Current
3,995 GBP2023-12-31
407,996 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
167,640 GBP2023-12-31
1,980,224 GBP2022-12-31
Creditors
Current
389,502 GBP2023-12-31
6,063,549 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,868 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
1,612 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,480 GBP2023-12-31
0 GBP2022-12-31
  • TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED
    Info
    Registered number SC593615
    Technipfmc Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ
    Private Limited Company incorporated on 2018-04-06 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.