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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
    Jacobsen, Hein Kristian
    Managing Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Helen
    Finance Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Mennie, Brenda Janette
    Global Entities Manager - Corporate Legal born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    SECTORMARGIN LIMITED - 1989-11-02
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hansen, Frode Andre Sunde
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2022-10-20
    OF - Director → CIF 0
    Frode Andre Sunde Hansen
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2020-10-05 ~ 2021-08-05
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Neumann, Bjarne
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Bjarne Neumann
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2018-04-06 ~ 2021-08-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Von Der Lippe, Lyder
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Lyder Von Der Lippe
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2018-04-06 ~ 2020-06-04
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Eiken, Terje Ulla
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Terje Ulla Eiken
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2020-06-04 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressLagerveien, 23, Stavanger, Norway
    Corporate
    Person with significant control
    2018-04-06 ~ 2021-08-05
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Administrative Expenses
-990,364 GBP2024-01-01 ~ 2024-12-31
-965,166 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
352,767 GBP2024-01-01 ~ 2024-12-31
244,748 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-783 GBP2024-01-01 ~ 2024-12-31
783 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-777,592 GBP2024-01-01 ~ 2024-12-31
2,574,448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-533,964 GBP2024-01-01 ~ 2024-12-31
1,889,316 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-533,964 GBP2024-01-01 ~ 2024-12-31
1,926,316 GBP2023-01-01 ~ 2023-12-31
Debtors
918,513 GBP2024-12-31
66,540 GBP2023-12-31
Cash at bank and in hand
8,530,817 GBP2024-12-31
6,857,394 GBP2023-12-31
Current Assets
9,449,330 GBP2024-12-31
6,923,934 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-389,502 GBP2023-12-31
Net Current Assets/Liabilities
6,000,468 GBP2024-12-31
6,534,432 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,963,467 GBP2024-12-31
6,497,431 GBP2023-12-31
4,608,115 GBP2022-12-31
Equity
6,000,468 GBP2024-12-31
6,534,432 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-533,964 GBP2024-01-01 ~ 2024-12-31
1,889,316 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,270 GBP2024-01-01 ~ 2024-12-31
12,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
141,387 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
152,610 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,990 GBP2024-12-31
22,162 GBP2023-12-31
Other Debtors
Current
372,927 GBP2024-12-31
8,784 GBP2023-12-31
Prepayments/Accrued Income
Current
188,599 GBP2024-12-31
5,594 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
918,513 GBP2024-12-31
Current, Amounts falling due within one year
66,540 GBP2023-12-31
Trade Creditors/Trade Payables
Current
363,076 GBP2024-12-31
36,764 GBP2023-12-31
Amounts owed to group undertakings
Current
2,739,054 GBP2024-12-31
2,554 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
162,585 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,536 GBP2024-12-31
15,964 GBP2023-12-31
Other Creditors
Current
4,093 GBP2024-12-31
3,995 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
309,103 GBP2024-12-31
167,640 GBP2023-12-31
Creditors
Current
3,448,862 GBP2024-12-31
389,502 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31

  • TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED
    Info
    Registered number SC593615
    icon of addressTechnipfmc Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ
    Private Limited Company incorporated on 2018-04-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.