T.EN UK Holdings Limited

Company Name	T.EN UK Holdings Limited
Director	Viorica Vahnovan
Company Status	Active
Company Number	10436099
Category	Private Limited Company
Incorporation Date	19 October 2016(7 years, 6 months ago)
Previous Name	Technipfmc Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Alexis Henri Joseph Marie Desreumaux
Status	Current
Appointed	26 January 2022(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2126 Boulevard De La Defense Immeuble Origine Cs 10266 Nanterre 92741

Director Name	Viorica Vahnovan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	08 January 2024(7 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Vice President Legal Corporate
Country of Residence	France
Correspondence Address	2126 Boulevard De La Defense Cs 10266 Nanterre Cedex 92741

Director Name	Mr Tore Halvorsen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 October 2016(same day as company formation)
Role	Senior Vice President, Subsea Technologies
Country of Residence	Norway
Correspondence Address	C/O Legalinx Limited One Fetter Lane London EC4A 1BR

Director Name	Mr Charles-Henri Prou
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2017(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2018)
Role	Lawyer
Country of Residence	France
Correspondence Address	Technipfmc 89 Avenue De La Grande ArmÉE Paris 75116

Director Name	Mr Jose Santos Cadena
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2017(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 20 December 2019)
Role	Tax Attorney
Country of Residence	United States
Correspondence Address	Technipfmc 11740 Katy Freeway Energy Tower 3 Houston Texas 77079

Director Name	Mr Barry Allen Glickman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2017(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Stephen Siegel
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2019(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2023)
Role	Vice President Corporate Legal
Country of Residence	France
Correspondence Address	Technip Energies Nv 2126 Boulevard De La Defense Cs 10266 Cedex Nanterre 92741

Secretary Name	Mrs Brenda Janette Mennie
Status	Resigned
Appointed	26 July 2019(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2021)
Role	Company Director
Correspondence Address	1 St. Paul's Churchyard London EC4M 8AP

Secretary Name	Ms Christina McKerrow
Status	Resigned
Appointed	11 February 2021(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 2022)
Role	Company Director
Correspondence Address	1 St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Alexis Henri Joseph Marie Desreumaux
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2023(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 2024)
Role	Senior Legal Counsel
Country of Residence	France
Correspondence Address	2126 Boulevard De La Defense Immeuble Origine Cs 10266 Nanterre 92741

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 2016(same day as company formation)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Location

Registered Address	1 St. Paul's Churchyard London EC4M 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

13 November 2023	Full accounts made up to 31 December 2022 (20 pages)
24 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
18 May 2023	Termination of appointment of Stephen Siegel as a director on 1 April 2023 (1 page)
18 May 2023	Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a director on 1 April 2023 (2 pages)
28 February 2023	Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 20 February 2023 (1 page)
27 January 2023	Full accounts made up to 31 December 2021 (21 pages)
24 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
7 July 2022	Notification of Technip Energies N.V. as a person with significant control on 7 July 2022 (2 pages)
7 July 2022	Cessation of Technip Energies International B.V. as a person with significant control on 7 July 2022 (1 page)
24 May 2022	Withdrawal of a person with significant control statement on 24 May 2022 (2 pages)
24 May 2022	Notification of Technip Energies International B.V. as a person with significant control on 30 November 2021 (2 pages)
14 April 2022	Company name changed technipfmc holdings LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 (3 pages)
13 April 2022	Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 26 January 2022 (2 pages)
13 April 2022	Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022 (1 page)
18 February 2022	Director's details changed for Mr Stephen Siegel on 13 July 2021 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (23 pages)
23 December 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
9 December 2021	Notification of a person with significant control statement (3 pages)
9 December 2021	Cessation of Technipfmc Corporate Holdings Limited as a person with significant control on 30 November 2021 (3 pages)
17 February 2021	Solvency Statement dated 20/01/21 (2 pages)
17 February 2021	Statement by Directors (2 pages)
17 February 2021	Statement of capital on 17 February 2021 GBP 1,136 (3 pages)
15 February 2021	Appointment of Ms Christina Mckerrow as a secretary on 11 February 2021 (2 pages)
15 February 2021	Termination of appointment of Brenda Janette Mennie as a secretary on 11 February 2021 (1 page)
3 February 2021	Memorandum and Articles of Association (29 pages)
3 February 2021	Resolutions RES14 ‐ Capitalise usd 838199594 and usd 4409228210 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/01/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
3 February 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 1,136 USD 2 (4 pages)
6 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2021	Memorandum and Articles of Association (29 pages)
4 January 2021	Full accounts made up to 31 December 2019 (23 pages)
4 January 2021	Cessation of Technipfmc Plc as a person with significant control on 31 December 2020 (1 page)
4 January 2021	Notification of Technipfmc Corporate Holdings Limited as a person with significant control on 31 December 2020 (2 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
19 October 2020	Termination of appointment of Barry Allen Glickman as a director on 15 October 2020 (1 page)
20 January 2020	Termination of appointment of Jose Santos Cadena as a director on 20 December 2019 (1 page)
20 November 2019	Full accounts made up to 31 December 2018 (22 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (3 pages)
29 July 2019	Appointment of Mr Stephen Siegel as a director on 26 July 2019 (2 pages)
26 July 2019	Appointment of Mrs Brenda Janette Mennie as a secretary on 26 July 2019 (2 pages)
25 July 2019	Termination of appointment of 7Side Secretarial Limited as a secretary on 25 July 2019 (1 page)
9 May 2019	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
20 November 2018	Full accounts made up to 31 December 2017 (25 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of Charles-Henri Prou as a director on 31 May 2018 (1 page)
18 December 2017	Appointment of Mr Barry Allen Glickman as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Barry Allen Glickman as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Jose Santos Cadena as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Jose Santos Cadena as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Tore Halvorsen as a director on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Charles-Henri Prou as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Tore Halvorsen as a director on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Charles-Henri Prou as a director on 15 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (6 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (6 pages)
30 October 2017	Change of details for Technipfmc Limited as a person with significant control on 11 January 2017 (2 pages)
30 October 2017	Change of details for Technipfmc Limited as a person with significant control on 11 January 2017 (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
27 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,136 (4 pages)
21 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,136 (4 pages)
21 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,001 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,001 (3 pages)
1 March 2017	Second filing of a statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 (11 pages)
1 March 2017	Second filing of a statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 (11 pages)
17 January 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017. (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017. (4 pages)
9 January 2017	Registered office address changed from C/O Legalinx Limited One Fetter Lane London United Kingdom EC4A 1BR United Kingdom to 1 st. Paul's Churchyard London EC4M 8AP on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from C/O Legalinx Limited One Fetter Lane London United Kingdom EC4A 1BR United Kingdom to 1 st. Paul's Churchyard London EC4M 8AP on 9 January 2017 (1 page)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
1 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
27 October 2016	Appointment of 7Side Secretarial Limited as a secretary on 19 October 2016 (2 pages)
27 October 2016	Appointment of 7Side Secretarial Limited as a secretary on 19 October 2016 (2 pages)
19 October 2016	Incorporation Statement of capital on 2016-10-19 GBP 1 (38 pages)
19 October 2016	Incorporation Statement of capital on 2016-10-19 GBP 1 (38 pages)

T.EN UK Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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