Company NameTechnip Offshore Wind Limited
Company StatusDissolved
Company Number01861407
CategoryPrivate Limited Company
Incorporation Date6 November 1984(39 years, 5 months ago)
Dissolution Date21 February 2019 (5 years, 2 months ago)
Previous NameTPG (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr William Edgar Morrice
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2014(30 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 21 February 2019)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Secretary NameMrs Brenda Janette Mennie
StatusClosed
Appointed01 July 2015(30 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 21 February 2019)
RoleCompany Director
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameLouis Bath
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityFrench
StatusResigned
Appointed19 November 1991(7 years after company formation)
Appointment Duration1 year, 5 months (resigned 20 April 1993)
RoleCompany Director/Executive
Correspondence Address27 Avenue Brezin
92380 Garches
Foreign
Director NameJean Curutchet
Date of BirthOctober 1924 (Born 99 years ago)
NationalityFrench
StatusResigned
Appointed19 November 1991(7 years after company formation)
Appointment Duration1 year, 4 months (resigned 15 April 1993)
RoleCompany Director/Retired Executive
Correspondence Address18 Rue De Rouvray
92200 Neuilly Sur Seine
France
Director NamePierre Dupal
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed19 November 1991(7 years after company formation)
Appointment Duration4 years, 5 months (resigned 01 May 1996)
RoleCompany Director/Executive
Correspondence Address16 Rue De Pomereu
75016 Paris
France
Director NamePatrick Picard
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed19 November 1991(7 years after company formation)
Appointment Duration21 years, 1 month (resigned 10 January 2013)
RoleCompany Director/Executive
Country of ResidenceFrance
Correspondence Address19 Rue De Versailles
Le Chesney
78150
Secretary NameAlain Cedelle
NationalityFrench
StatusResigned
Appointed19 November 1991(7 years after company formation)
Appointment Duration19 years, 2 months (resigned 25 January 2011)
RoleCompany Director
Correspondence Address6 Square Du Graisivaudan
Paris
75017
Director NameMr Dominique Henri
Date of BirthNovember 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed27 April 1993(8 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 September 1997)
RoleCompany Executive
Correspondence Address61 Avenue Foch
94300 Vincennes
France
Foreign
Director NameMr Dominique Mas
Date of BirthOctober 1948 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed27 April 1993(8 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 May 1996)
RoleCompany Executive
Correspondence Address17 Boulevard Solferino
92500 Rueil Malmaison
France
Director NameJacques Verdier
Date of BirthMarch 1938 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1996(11 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 June 1999)
RoleCompany Executive
Correspondence Address5 Avenue Emile Deschanel
75007 Paris
France
Foreign
Director NameChristian Marius
Date of BirthDecember 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed09 September 1997(12 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 March 1999)
RoleCompany Director
Correspondence Address80 Rue De Longchamps
Neuilly Sur Seine 992200
France
Foreign
Director NameJean Deseilligny
Date of BirthApril 1943 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1999(14 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 November 2006)
RoleCompany Executive
Correspondence Address4 Avenue De La Belle Gabrielle
Suresnes 92800
France
Director NameAlain Cedelle
Date of BirthJuly 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed24 September 1999(14 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 25 January 2011)
RoleCompany Executive
Correspondence Address6 Square Du Graisivaudan
Paris
75017
Director NameMr Ronald Cookson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(26 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 December 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise Drive
Westhill
Aberdeenshire
AB32 6TQ
Scotland
Secretary NameMr Peter Lunny
StatusResigned
Appointed26 January 2011(26 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 September 2011)
RoleCompany Director
Correspondence Address1 Enterprise Drive
Westhill
Aberdeenshire
AB32 6TQ
Scotland
Director NameMr Geoff Alastair Fisher
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2011(26 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 November 2013)
RoleVice President
Country of ResidenceScotland
Correspondence Address262 High Holborn
London
WC1V 7NA
Secretary NameMrs Elaine Clare Benton
StatusResigned
Appointed21 September 2011(26 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 December 2014)
RoleCompany Director
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr Charles-Henri Prou
Date of BirthJuly 1973 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2013(28 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 2015)
RoleVice President Legal
Country of ResidenceFrance
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr Christophe Jean-Francois Armengol
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed19 December 2014(30 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 20 July 2016)
RoleChief Financial Officer
Country of ResidenceScotland
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Secretary NameMr Peter Joseph Lunny
StatusResigned
Appointed19 December 2014(30 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 30 June 2015)
RoleCompany Director
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr John Mark Freeman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2015(30 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2017)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr Laurent Jerome Dupagne
Date of BirthOctober 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed20 July 2016(31 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2018)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP

Contact

Websitetechnip.com

Location

Registered AddressOne
St. Paul's Churchyard
London
EC4M 8AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

5k at £1Technip Offshore International
100.00%
Ordinary

Financials

Year2014
Turnover£58,692,000
Gross Profit-£24,828,000
Net Worth-£61,005,000
Cash£46,000
Current Liabilities£102,748,000

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 February 2019Final Gazette dissolved following liquidation (1 page)
9 January 2019Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018 (1 page)
21 November 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
(2 pages)
21 November 2018Return of final meeting in a creditors' voluntary winding up (15 pages)
9 October 2017Termination of appointment of John Mark Freeman as a director on 30 September 2017 (1 page)
9 October 2017Termination of appointment of John Mark Freeman as a director on 30 September 2017 (1 page)
19 January 2017Statement of affairs with form 4.19 (5 pages)
19 January 2017Statement of affairs with form 4.19 (5 pages)
22 December 2016Appointment of a voluntary liquidator (1 page)
22 December 2016Appointment of a voluntary liquidator (1 page)
9 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
15 September 2016Full accounts made up to 31 December 2015 (25 pages)
15 September 2016Full accounts made up to 31 December 2015 (25 pages)
22 July 2016Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016 (2 pages)
22 July 2016Termination of appointment of Christophe Jean-Francois Armengol as a director on 20 July 2016 (1 page)
22 July 2016Termination of appointment of Christophe Jean-Francois Armengol as a director on 20 July 2016 (1 page)
22 July 2016Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016 (2 pages)
26 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
(4 pages)
26 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
(4 pages)
3 October 2015Full accounts made up to 31 December 2014 (29 pages)
3 October 2015Full accounts made up to 31 December 2014 (29 pages)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015 (1 page)
20 July 2015Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015 (1 page)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr John Mark Freeman as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr John Mark Freeman as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr John Mark Freeman as a director on 1 July 2015 (2 pages)
13 July 2015Termination of appointment of Charles-Henri Prou as a director on 1 July 2015 (1 page)
13 July 2015Termination of appointment of Charles-Henri Prou as a director on 1 July 2015 (1 page)
13 July 2015Termination of appointment of Charles-Henri Prou as a director on 1 July 2015 (1 page)
22 December 2014Termination of appointment of Ronald Cookson as a director on 19 December 2014 (1 page)
22 December 2014Termination of appointment of Elaine Clare Benton as a secretary on 19 December 2014 (1 page)
22 December 2014Termination of appointment of Elaine Clare Benton as a secretary on 19 December 2014 (1 page)
22 December 2014Appointment of Mr Peter Joseph Lunny as a secretary on 19 December 2014 (2 pages)
22 December 2014Appointment of Mr William Edgar Morrice as a director on 19 December 2014 (2 pages)
22 December 2014Termination of appointment of Ronald Cookson as a director on 19 December 2014 (1 page)
22 December 2014Appointment of Mr William Edgar Morrice as a director on 19 December 2014 (2 pages)
22 December 2014Appointment of Mr Christophe Jean-Francois Armengol as a director on 19 December 2014 (2 pages)
22 December 2014Appointment of Mr Christophe Jean-Francois Armengol as a director on 19 December 2014 (2 pages)
22 December 2014Appointment of Mr Peter Joseph Lunny as a secretary on 19 December 2014 (2 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 5,000
(4 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 5,000
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (31 pages)
8 October 2014Full accounts made up to 31 December 2013 (31 pages)
23 December 2013Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
29 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 5,000
(4 pages)
29 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 5,000
(4 pages)
29 November 2013Termination of appointment of Geoffrey Fisher as a director (1 page)
29 November 2013Termination of appointment of Geoffrey Fisher as a director (1 page)
29 November 2013Termination of appointment of Geoffrey Fisher as a director (1 page)
29 November 2013Termination of appointment of Geoffrey Fisher as a director (1 page)
4 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
4 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
3 October 2013Full accounts made up to 31 December 2012 (33 pages)
3 October 2013Full accounts made up to 31 December 2012 (33 pages)
16 January 2013Termination of appointment of Patrick Picard as a director (1 page)
16 January 2013Termination of appointment of Patrick Picard as a director (1 page)
16 January 2013Appointment of Mr Charles-Henri Prou as a director (2 pages)
16 January 2013Appointment of Mr Charles-Henri Prou as a director (2 pages)
14 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
30 August 2012Full accounts made up to 31 December 2011 (32 pages)
30 August 2012Full accounts made up to 31 December 2011 (32 pages)
27 January 2012Director's details changed for Patrick Picard on 27 January 2012 (2 pages)
27 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
27 January 2012Director's details changed for Patrick Picard on 27 January 2012 (2 pages)
27 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
3 October 2011Full accounts made up to 31 December 2010 (17 pages)
3 October 2011Full accounts made up to 31 December 2010 (17 pages)
29 September 2011Appointment of Mr Geoffrey Alastair Fisher as a director (2 pages)
29 September 2011Appointment of Mr Geoffrey Alastair Fisher as a director (2 pages)
23 September 2011Termination of appointment of Peter Lunny as a secretary (1 page)
23 September 2011Termination of appointment of Peter Lunny as a secretary (1 page)
23 September 2011Appointment of Mrs Elaine Clare Benton as a secretary (1 page)
23 September 2011Appointment of Mrs Elaine Clare Benton as a secretary (1 page)
1 July 2011Company name changed tpg (uk) LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
(3 pages)
1 July 2011Registered office address changed from 1St Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH on 1 July 2011 (1 page)
1 July 2011Company name changed tpg (uk) LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
(3 pages)
1 July 2011Registered office address changed from 1St Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH on 1 July 2011 (1 page)
1 July 2011Registered office address changed from 1St Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH on 1 July 2011 (1 page)
15 March 2011Full accounts made up to 31 December 2009 (15 pages)
15 March 2011Full accounts made up to 31 December 2009 (15 pages)
2 February 2011Compulsory strike-off action has been discontinued (1 page)
2 February 2011Compulsory strike-off action has been discontinued (1 page)
1 February 2011Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
27 January 2011Appointment of Mr Peter Lunny as a secretary (2 pages)
27 January 2011Appointment of Mr Peter Lunny as a secretary (2 pages)
26 January 2011Appointment of Mr Ronald Cookson as a director (2 pages)
26 January 2011Termination of appointment of Alain Cedelle as a secretary (1 page)
26 January 2011Appointment of Mr Ronald Cookson as a director (2 pages)
26 January 2011Termination of appointment of Alain Cedelle as a secretary (1 page)
26 January 2011Termination of appointment of Alain Cedelle as a director (1 page)
26 January 2011Termination of appointment of Alain Cedelle as a director (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
14 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009Full accounts made up to 31 December 2008 (15 pages)
3 December 2009Full accounts made up to 31 December 2008 (15 pages)
24 February 2009Return made up to 19/11/08; full list of members (4 pages)
24 February 2009Return made up to 19/11/08; full list of members (4 pages)
16 October 2008Full accounts made up to 31 December 2007 (16 pages)
16 October 2008Full accounts made up to 31 December 2007 (16 pages)
21 November 2007Return made up to 19/11/07; full list of members (3 pages)
21 November 2007Return made up to 19/11/07; full list of members (3 pages)
18 April 2007Full accounts made up to 31 December 2006 (15 pages)
18 April 2007Full accounts made up to 31 December 2006 (15 pages)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
18 December 2006Return made up to 19/11/06; full list of members (3 pages)
18 December 2006Return made up to 19/11/06; full list of members (3 pages)
21 November 2006Registered office changed on 21/11/06 from: first floor, sheraton house lower road chorleywood herts WD3 5LH (1 page)
21 November 2006Registered office changed on 21/11/06 from: first floor, sheraton house lower road chorleywood herts WD3 5LH (1 page)
17 November 2006Full accounts made up to 31 December 2005 (17 pages)
17 November 2006Full accounts made up to 31 December 2005 (17 pages)
16 December 2005Return made up to 19/11/05; full list of members (3 pages)
16 December 2005Return made up to 19/11/05; full list of members (3 pages)
3 October 2005Full accounts made up to 31 December 2004 (16 pages)
3 October 2005Full accounts made up to 31 December 2004 (16 pages)
24 January 2005Return made up to 19/11/04; full list of members (6 pages)
24 January 2005Return made up to 19/11/04; full list of members (6 pages)
29 June 2004Full accounts made up to 31 December 2003 (16 pages)
29 June 2004Full accounts made up to 31 December 2003 (16 pages)
4 May 2004Return made up to 19/11/03; full list of members (6 pages)
4 May 2004Return made up to 19/11/03; full list of members (6 pages)
12 May 2003Full accounts made up to 31 December 2002 (16 pages)
12 May 2003Full accounts made up to 31 December 2002 (16 pages)
10 December 2002Return made up to 19/11/02; full list of members (6 pages)
10 December 2002Return made up to 19/11/02; full list of members (6 pages)
14 August 2002Full accounts made up to 31 December 2001 (14 pages)
14 August 2002Full accounts made up to 31 December 2001 (14 pages)
7 December 2001Return made up to 19/11/01; full list of members (6 pages)
7 December 2001Return made up to 19/11/01; full list of members (6 pages)
23 April 2001Full accounts made up to 31 December 2000 (12 pages)
23 April 2001Full accounts made up to 31 December 2000 (12 pages)
2 January 2001Director's particulars changed (1 page)
2 January 2001Director's particulars changed (1 page)
2 January 2001Return made up to 19/11/00; full list of members (6 pages)
2 January 2001Return made up to 19/11/00; full list of members (6 pages)
22 June 2000Full accounts made up to 31 December 1999 (14 pages)
22 June 2000Full accounts made up to 31 December 1999 (14 pages)
11 May 2000Return made up to 19/11/99; full list of members (6 pages)
11 May 2000Return made up to 19/11/99; full list of members (6 pages)
2 May 2000Secretary's particulars changed;director's particulars changed (1 page)
2 May 2000Secretary's particulars changed;director's particulars changed (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
4 November 1999Full accounts made up to 31 December 1998 (14 pages)
4 November 1999Full accounts made up to 31 December 1998 (14 pages)
14 July 1999Director resigned (1 page)
14 July 1999New director appointed (2 pages)
14 July 1999Director resigned (1 page)
14 July 1999New director appointed (2 pages)
15 March 1999Director resigned (1 page)
15 March 1999Director resigned (1 page)
11 December 1998Return made up to 19/11/98; no change of members (4 pages)
11 December 1998Return made up to 19/11/98; no change of members (4 pages)
25 July 1998Full accounts made up to 31 December 1997 (14 pages)
25 July 1998Full accounts made up to 31 December 1997 (14 pages)
26 January 1998Return made up to 19/11/97; no change of members (4 pages)
26 January 1998Return made up to 19/11/97; no change of members (4 pages)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
18 April 1997Full accounts made up to 31 December 1996 (10 pages)
18 April 1997Full accounts made up to 31 December 1996 (10 pages)
24 February 1997Return made up to 19/11/96; full list of members; amend (6 pages)
24 February 1997Return made up to 19/11/96; full list of members; amend (6 pages)
16 December 1996Return made up to 19/11/96; full list of members (6 pages)
16 December 1996Return made up to 19/11/96; full list of members (6 pages)
20 August 1996New director appointed (1 page)
20 August 1996New director appointed (1 page)
20 August 1996Director resigned (1 page)
20 August 1996Director resigned (1 page)
20 August 1996Director resigned (1 page)
20 August 1996Director's particulars changed (2 pages)
20 August 1996Director resigned (1 page)
20 August 1996Director's particulars changed (2 pages)
26 February 1996Full accounts made up to 31 December 1995 (11 pages)
26 February 1996Full accounts made up to 31 December 1995 (11 pages)
27 November 1995Return made up to 19/11/95; no change of members (4 pages)
27 November 1995Return made up to 19/11/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
29 May 1990Secretary resigned;new secretary appointed (2 pages)
29 May 1990Secretary resigned;new secretary appointed (2 pages)
22 October 1984Incorporation (17 pages)
22 October 1984Incorporation (17 pages)