Technipfmc Island Offshore Subsea Uk Limited is a private limited company located at Technipfmc Enterprise Drive, Westhill Industrial Estate, Westhill AB32 6TQ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-06, this 6-year-old company is run by 3 directors and 1 secretary.
Director Hein J., appointed on 11 October 2023. Director Brenda M., appointed on 20 April 2022. Director Helen U., appointed on 08 March 2022.
Changing the topic to secretaries, we can mention: Brenda M., appointed on 08 March 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2023-06-17 and the date for the following filing is 2024-07-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Technipfmc Enterprise Drive |
| Office Address2 | Westhill Industrial Estate |
| Town | Westhill |
| Post code | AB32 6TQ |
| Country of origin | United Kingdom |
| Registration Number | SC593615 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 20 April 2022
Position: Secretary
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
The list of persons with significant control who own or control the company includes 6 names. As BizStats established, there is Technip-Coflexip Uk Holdings Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Frode H. This PSC . Then there is Tios As, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Technip-Coflexip Uk Holdings Limited
Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Uk |
| Registration number | 02424225 |
| Notified on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frode H.
| Notified on | 5 October 2020 |
| Ceased on | 5 August 2021 |
| Nature of control: |
right to appoint and remove directors |
Tios As
Lagerveien 23, Stavanger, 4033, Norway
| Legal authority | Companies Act Of Norway 1997 |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Broennoeysund Register |
| Registration number | 988626392 |
| Notified on | 6 April 2018 |
| Ceased on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bjarne N.
| Notified on | 6 April 2018 |
| Ceased on | 5 August 2021 |
| Nature of control: |
right to appoint and remove directors |
Terje E.
| Notified on | 4 June 2020 |
| Ceased on | 31 August 2020 |
| Nature of control: |
right to appoint and remove directors |
Lyder V.
| Notified on | 6 April 2018 |
| Ceased on | 4 June 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 200 258 | 20 771 | 379 403 | 1 953 147 | 4 124 484 |
| Current Assets | 637 933 | 1 317 370 | 2 017 523 | 5 143 685 | 10 671 665 |
| Debtors | 437 675 | 1 296 599 | 1 638 120 | 2 718 588 | 5 834 139 |
| Net Assets Liabilities | -90 258 | 543 | 635 876 | 1 886 335 | 4 608 116 |
| Other Debtors | 14 689 | 3 904 | 43 515 | 7 644 | 3 882 |
| Property Plant Equipment | 11 818 | 9 036 | 6 255 | 3 474 | |
| Total Inventories | 471 950 | 713 042 | |||
| Other | |||||
| Audit Fees Expenses | 8 500 | 12 500 | |||
| Accrued Liabilities Deferred Income | 488 604 | 1 006 562 | 76 363 | 944 370 | 1 980 224 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 086 | 4 867 | 7 648 | 10 429 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 429 | ||||
| Administrative Expenses | 643 044 | 914 063 | 913 814 | 633 522 | 348 914 |
| Amounts Owed By Group Undertakings | 48 110 | ||||
| Amounts Owed To Group Undertakings | 383 269 | 318 545 | |||
| Average Number Employees During Period | 7 | 6 | 6 | 8 | |
| Cash Cash Equivalents Cash Flow Value | 379 403 | 1 953 147 | 4 124 484 | ||
| Comprehensive Income Expense | 1 250 459 | 2 721 781 | |||
| Corporation Tax Payable | 136 | 149 252 | 16 279 | ||
| Corporation Tax Recoverable | 8 344 | ||||
| Cost Sales | 501 080 | 3 849 832 | 9 650 214 | 14 152 422 | 11 053 539 |
| Creditors | 737 764 | 1 324 146 | 1 386 713 | 3 260 164 | 6 063 549 |
| Current Tax For Period | 149 252 | 294 204 | 751 212 | ||
| Deferred Tax Asset Debtors | 217 995 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -528 | -529 | -660 | ||
| Depreciation Expense Property Plant Equipment | 2 781 | 464 | |||
| Depreciation Impairment Expense Property Plant Equipment | 2 781 | 464 | |||
| Double Taxation Relief | 277 924 | 743 276 | |||
| Finished Goods Goods For Resale | 471 950 | 713 042 | |||
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 493 600 | ||||
| Further Item Tax Increase Decrease Component Adjusting Items | 493 600 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 954 | 9 452 | 5 964 | 2 386 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -72 579 | 334 908 | |||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 862 473 | 3 325 202 | |||
| Gain Loss In Cash Flows From Change In Inventories | 471 950 | 241 092 | |||
| Gain Loss On Disposals Property Plant Equipment | -3 010 | ||||
| Gross Profit Loss | 556 982 | 645 123 | 1 318 069 | 2 177 656 | 4 256 805 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -16 279 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 086 | 2 781 | 2 781 | 2 781 | 464 |
| Interest Income On Bank Deposits | 41 764 | ||||
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 41 764 | ||||
| Interest Paid To Group Undertakings | 1 952 | 4 577 | |||
| Interest Payable Similar Charges Finance Costs | 1 952 | 4 577 | 886 | ||
| Interest Received Classified As Investing Activities | -41 764 | ||||
| Net Cash Flows From Used In Operating Activities | -1 573 744 | -2 129 573 | |||
| Net Current Assets Liabilities | -99 831 | -6 776 | 630 810 | 1 883 521 | 4 608 116 |
| Net Finance Income Costs | 41 764 | ||||
| Operating Profit Loss | -86 062 | 94 986 | 784 943 | 1 544 134 | 3 907 891 |
| Other Creditors | 70 | 5 194 | 2 051 | 86 062 | 407 996 |
| Other Deferred Tax Expense Credit | -217 995 | -275 605 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 893 | ||||
| Other Disposals Property Plant Equipment | 7 525 | 13 903 | |||
| Other Interest Receivable Similar Income Finance Income | 41 764 | ||||
| Other Operating Income Format1 | 363 926 | 380 688 | |||
| Other Remaining Borrowings | 206 094 | 273 563 | 366 802 | 383 269 | |
| Other Taxation Social Security Payable | 16 383 | 17 116 | 8 363 | 14 364 | 15 073 |
| Prepayments Accrued Income | 72 453 | 1 292 695 | 270 784 | 1 294 705 | 5 275 967 |
| Profit Loss | -90 259 | 90 801 | 635 333 | 1 250 459 | 2 721 781 |
| Profit Loss On Ordinary Activities Before Tax | -88 014 | 90 409 | 784 057 | 1 544 134 | 3 949 655 |
| Property Plant Equipment Gross Cost | 13 904 | 13 903 | 13 903 | 13 903 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 245 | 1 717 | 1 189 | 660 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 660 | ||||
| Tax Expense Credit Applicable Tax Rate | 293 385 | 750 434 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -660 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 290 | 779 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 245 | -392 | 148 724 | 293 675 | 1 227 874 |
| Total Assets Less Current Liabilities | -88 013 | 2 260 | 637 065 | 1 886 995 | 4 608 116 |
| Total Current Tax Expense Credit | 149 252 | 512 199 | 1 010 539 | ||
| Total Deferred Tax Expense Credit | -528 | -218 524 | 217 335 | ||
| Total Operating Lease Payments | 3 578 | 3 294 | |||
| Trade Creditors Trade Payables | 26 613 | 21 575 | 783 882 | 1 815 820 | 3 341 711 |
| Trade Debtors Trade Receivables | 350 533 | 1 323 821 | 1 198 244 | 497 836 | |
| Turnover Revenue | 1 058 062 | 4 494 956 | 10 968 283 | 16 330 078 | 15 310 344 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 11th October 2023 filed on: 16th, October 2023 |
officers | Free Download (1 page) |
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