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T.en International Uk Ltd (registration number 01247579) is a private limited company created on 1976-03-08. The firm has its registered office at One, St. Paul's Churchyard, London EC4M 8AP. Changed on 2022-04-19, the previous name the business used was Coflexip (Uk) Limited. T.en International Uk Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name T.en International Uk Ltd
Number 01247579
Date of Incorporation: 1976/03/08
End of financial year: 31 December
Address: One, St. Paul's Churchyard, London, EC4M 8AP
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Ibrahim S. (in the company from 21 December 2023), Alexis D. (appointment date: 20 November 2020). 1 secretary is also there: Alexis D. (appointed on 26 January 2022). The official register indexes 3 persons of significant control, namely: Technip Energies N.V. is located at Faubourg De L’arche, Zac Danton, 92400, Courbevoie. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Technipfmc Plc is located at St. Paul's Churchyard, EC4M 8AP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Technip Sa is located at Avenue De La Grande Armee, Cedex 16, 75116 Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Technip Energies N.V.
9 February 2021
Address 6-8 Allée De L’Arche Faubourg De L’Arche, Zac Danton, 92400, Courbevoie, France
Legal authority Book 2 Of The Dutch Civil Code
Legal form Public Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 76122654
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Technipfmc Plc
17 January 2017 - 9 February 2021
Address One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority English
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09909709
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Technip Sa
6 April 2016 - 17 January 2017
Address 89 Avenue De La Grande Armee, Cedex 16, Paris, 75116, France
Legal authority French
Legal form Corporate
Country registered France
Place registered Rcs
Registration number 589 802261 00223
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 20th, December 2023 | accounts 		Free Download (1 page)

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