1
KOALA ENTERPRISES LIMITED
- 1996-03-29
SC161916 C/o Aab, 81 George Street, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
4,659,186 GBP2019-12-31
Officer
1995-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
INNSWORTH ADVISORS LIMITED
- now 08945649BENTHAM EUROPE LIMITED
- 2017-09-07
08945649 1 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-517,393 GBP2019-12-31
Officer
2016-07-13 ~ now
IIF 11 - Director → ME
2014-03-18 ~ 2016-06-09
IIF 14 - Director → ME
3
C/o Aab, 81 George St, Edinburgh
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
4,739,157 GBP2021-03-31
Officer
2011-05-12 ~ now
IIF 12 - Director → ME
4
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
-958 GBP2019-03-31
Officer
2012-07-04 ~ dissolved
IIF 15 - Director → ME
5
TECHNIP OFFSHORE HOLDINGS LIMITED - now
STENA OFFSHORE HOLDINGS LIMITED
- 1995-02-17
01566080STENA (U.K.) LIMITED - 1992-12-30
STENA HOLDING (U.K.) LIMITED - 1988-11-28
OMENSTAR LIMITED - 1982-02-26
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-03-25 ~ 1994-12-15
IIF 1 - Director → ME
1995-08-08 ~ 1996-02-01
IIF 3 - Director → ME
6
TECHNIP SHIPS ONE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED
- 2002-11-05
02262774STENA OFFSHORE SHIPS ONE LIMITED
- 1995-03-31
02262774JETSHIP LIMITED - 1988-08-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (36 parents)
Officer
1994-03-25 ~ 1994-12-15
IIF 6 - Director → ME
1992-06-12 ~ 1995-08-08
IIF 10 - Secretary → ME
7
TECHNIP SHIPS THREE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS THREE LIMITED
- 1995-03-31
00084037HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10
HOULDER MARINE SERVICES LIMITED - 1987-10-30
KAYE,SON & CO.,LIMITED - 1982-02-22
262 High Holborn, London
Dissolved Corporate (24 parents)
Officer
1994-03-25 ~ 1994-12-15
IIF 5 - Director → ME
8
TECHNIP UK LIMITED - now
TECHNIP OFFSHORE UK LIMITED - 2006-09-12
COFLEXIP STENA OFFSHORE LIMITED
- 2002-11-05
00200086STENA OFFSHORE LIMITED
- 1995-02-17
00200086NORTHERN COASTERS LIMITED - 1989-03-23
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
1995-08-08 ~ 1996-02-01
IIF 2 - Director → ME
1994-02-10 ~ 1994-12-15
IIF 8 - Director → ME
1992-06-12 ~ 1994-12-15
IIF 9 - Secretary → ME
9
TECHNIP-COFLEXIP UK HOLDINGS LIMITED - now
COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
SECTORMARGIN LIMITED - 1989-11-02
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (41 parents, 13 offsprings)
Officer
1995-08-08 ~ 1996-02-01
IIF 4 - Director → ME
10
TECHNIPFMC UMBILICALS LTD - now
TECHNIP UMBILICALS LTD - 2017-06-28
DUNLOP COFLEXIP UMBILICALS LIMITED
- 1995-12-08
02400155FC8959 LIMITED - 1989-09-20
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (40 parents)
Officer
1995-11-24 ~ 1996-01-31
IIF 7 - Director → ME
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
-69,723 GBP2025-03-31
Officer
2021-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-09 ~ 2021-04-27
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE