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TECHNIP SHIPS ONE LIMITED
HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, NE6 3PLCompany Number: 02262774
Incorporation date: 27-May-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
09100 Support activities for petroleum and natural gas extraction
SUMMARY
This company is 35.9 years old and is currently active. It is controlled by Technip Uk Limited. The latest reported revenue figure is GBP 4 thousand which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 23 other companies, 1 (4.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,000 | 7,000 | 8,000 | -1,499,000 | ||
31-Dec-2018 | GBP | 284,000 | 31,000 | 706,000 | 121,000 | -521,000 | |
31-Dec-2017 | GBP | 4,000 | 7,000 | 8,000 | -12,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,630,000 | 17,087,000 | 11,000 | 12,000 | 15,000 | |||
31-Dec-2018 | GBP | 18,000 | 3,807,000 | 17,000 | 12,000 | 14,000 | 89,000 | ||
31-Dec-2017 | GBP | 12,000 | 13,000 | 610,000 | 610,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 6.67% | 1,000 | 14,000 | 15,000 | -797,500 |
31-Dec-2018 | GBP | 7.14% | 1,000 | 13,000 | 14,000 | 10,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Brenda Janette MENNIE | 01 Jul 2015 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Peter Joseph LUNNY | 10 Jan 2011 | 30 Jun 2015 | 0 - 1 | ||
Resigned | Aline Florence MONTEL | 02 May 2007 | 10 Jan 2011 | 0 - 15 | ||
Resigned | Valerie Hazel BOWEN | 08 Aug 1995 | 02 May 2007 | Corporate & Treasury Controlle | British | 2 - 10 |
Resigned | James DEVINE | 12 Jun 1992 | 08 Aug 1995 | 3 - 13 | ||
Resigned | Harry Stephen ASSITER | 29 Jul 1988 | 08 Aug 1995 | 0 - 51 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alexander Anderson BERTRAM | 20 Apr 2022 | Regional Legal Manager & Compliance Counsel | British | 4 - 0 | 0 (0.0%) | |
Resigned | Aurelia Sylvie Kyra GORMAN | 18 May 2021 | 29 Apr 2022 | Legal Director | British | 0 - 27 | 5 (18.5%) |
Resigned | Tomas Svanes BILLE | 17 Nov 2020 | 28 May 2021 | Vice President Legal Operation & Rems | Norwegian | 0 - 21 | 3 (14.3%) |
Resigned | William Edgar MORRICE | 04 Feb 2020 | 17 Nov 2020 | Vice President Commercial Europe | British | 0 - 16 | 4 (25.0%) |
Active | Helen URQUHART | 31 Dec 2018 | Finance Director | British | 20 - 3 | 2 (8.7%) | |
Resigned | Kevin Murray THOMSON | 09 Oct 2017 | 31 Jan 2020 | Vice President One Fleet (Tmos) | British | 0 - 6 | 1 (16.7%) |
Resigned | Laurent Jerome DUPAGNE | 20 Jul 2016 | 31 Dec 2018 | Chief Financial Officer | French | 0 - 10 | 2 (20.0%) |
Resigned | David Peter MCGUIRE | 15 May 2012 | 09 Oct 2017 | Vice President Tmos | British | 0 - 5 | 1 (20.0%) |
Resigned | Christophe Jean-Francois ARMENGOL | 10 Jan 2011 | 20 Jul 2016 | Vice President Finance - Subsea Division | French | 0 - 12 | 2 (16.7%) |
Resigned | Willy GAUTTIER | 14 May 2010 | 15 May 2012 | Vice President Marine Operations | French | 1 - 4 | 1 (20.0%) |
Resigned | Carl HOLMEN | 01 Jul 2008 | 10 Sep 2012 | Vice President Marine Assets | Norwegian | 1 - 4 | 0 (0.0%) |
Resigned | Florence Emmanuelle Sylvie ROCLE | 01 Jul 2008 | 10 Jan 2011 | Financial Controller Subsea Div. | French | 0 - 8 | 1 (12.5%) |
Resigned | Stephen William WOODWARD | 03 Oct 2006 | 14 May 2010 | Senior Vp Offshore Operation S | British | 0 - 5 | 0 (0.0%) |
Resigned | Alain-Hugues DELMOTTE | 17 Feb 2006 | 01 Jul 2008 | Financial Controller - Offshor | French | 0 - 8 | 1 (12.5%) |
Resigned | Ian STEVENSON | 06 Oct 2003 | 01 Jul 2008 | Managing Director North Sea Ca | British | 0 - 11 | 2 (18.2%) |
Resigned | Ivan Roland COYARD | 06 Oct 2003 | 17 Feb 2006 | Financial Controller Offshore | French | 0 - 4 | 0 (0.0%) |
Resigned | Allen Frederick LEATT | 08 Nov 2002 | 25 Jun 2003 | Exec Vice President | British | 0 - 5 | 1 (20.0%) |
Resigned | Knut BOE | 19 Jul 2002 | 08 Nov 2002 | Executive Vice President Surf | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Pamela Jane CORRAY | 19 Jul 2002 | 22 Dec 2003 | Financial Controller | British | 0 - 47 | 9 (19.1%) |
Resigned | Dominique DE SORAS | 19 Jul 2002 | 03 Oct 2006 | Vice President Offshore Resour | French | 0 - 5 | 0 (0.0%) |
Resigned | Kevin Paul WOOD | 10 Jun 1998 | 19 Jul 2002 | Executive Vice President | British | 0 - 7 | 1 (14.3%) |
Resigned | Jean-Bernard FAY | 22 Apr 1998 | 11 Jan 2002 | Chief Financial Officer | French | 0 - 10 | 1 (10.0%) |
Resigned | Donald CARMICHAEL | 05 Aug 1997 | 04 Apr 2002 | President Offshore Resources | British | 0 - 7 | 0 (0.0%) |
Resigned | Donald CARMICHAEL | 28 Oct 1996 | 28 Jul 1997 | Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Stephen John ROBERTS | 08 Aug 1995 | 28 Oct 1996 | Chartered Engineer | British | 0 - 12 | 0 (0.0%) |
Resigned | Harry Stephen ASSITER | 08 Aug 1995 | 15 Mar 1998 | Group Controller | British | 0 - 51 | 8 (15.7%) |
Resigned | Derek John LEACH | 08 Aug 1995 | 20 Feb 1998 | Vice President | British | 0 - 13 | 2 (15.4%) |
Resigned | Christian Edouard Marie Joseph MARBACH | 15 Dec 1994 | 08 Aug 1995 | Chairman President Chief Execu | French | 0 - 7 | 1 (14.3%) |
Resigned | Derek John LEACH | 25 Mar 1994 | 15 Dec 1994 | General Manager | British | 0 - 13 | 2 (15.4%) |
Resigned | James DEVINE | 25 Mar 1994 | 15 Dec 1994 | Director Of Legal Services | British | 3 - 13 | 4 (25.0%) |
Resigned | John Maurice HOULDER | 10 Dec 1991 | 25 Mar 1994 | Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Thomas Michel Ernest EHRET | 27 Feb 1989 | 08 Aug 1995 | Director | French | 0 - 14 | 2 (14.3%) |
Resigned | Svante Wilhelm CARLSSON | 29 Jul 1988 | 15 Dec 1994 | Finance Director | Swedish | 0 - 40 | 7 (17.5%) |
Resigned | Harry Stephen ASSITER | 29 Jul 1988 | 15 Dec 1994 | Director | British | 0 - 51 | 8 (15.7%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 4.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-06 | 2014-12-06 | 2013-12-06 | 2012-12-06 | 2011-12-06 | ||
TECHNIP UK LIMITED | ORDINARY | 99 99% | 99 99% | 99 99% | 99 99% | 99 99% |
TECHNIP OFFSHORE HOLDINGS LIMITED | ORDINARY | 1 1% | 1 1% | 1 1% | 1 1% | 1 1% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TECHNIP SHIPS ONE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
09100 Support activities for petroleum and natural gas extraction)
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62020-Information technology consultancy activities 78200-Temporary employment agency activities |
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42990-Construction of other civil engineering projects not elsewhere classified 74909-Other professional, scientific and technical activities not elsewhere classified |
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96090-Other service activities not elsewhere classified |
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74909-Other professional, scientific and technical activities not elsewhere classified |
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69109-Activities of patent and copyright agents; other legal activities not elsewhere classified 69202-Bookkeeping activities 71122-Engineering related scientific and technical consulting activities |
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09900-Support activities for other mining and quarrying 70229-Management consultancy activities other than financial management |
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71129-Other engineering activities |
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63110-Data processing, hosting and related activities 63120-Web portals 70229-Management consultancy activities other than financial management |
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71129-Other engineering activities |
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71129-Other engineering activities |
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71122-Engineering related scientific and technical consulting activities |
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A J ALLAN SERVICES LIMITED | 54 HIGHFIELD CIRCLE, MUIR OF ORD, IV6 7TF | SC338190 | 2018-03-31 | 47,635 | 0 | |
PERTINAX OIL AND GAS LIMITED | S G HOUSE, 6 ST. CROSS ROAD, WINCHESTER, UNITED KINGDOM, SO23 9HX | 10525253 | 2018-12-31 | 47,431 | 0 | |
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33150-Repair and maintenance of ships and boats 42220-Construction of utility projects for electricity and telecommunications 42990-Construction of other civil engineering projects not elsewhere classified |
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69109-Activities of patent and copyright agents; other legal activities not elsewhere classified 82990-Other business support service activities not elsewhere classified |
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69201-Accounting and auditing activities |
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NOBLE HOLDING UK LIMITED | 10 FLEET PLACE, LONDON, EC4M 7RB | 09510250 | 2017-12-31 | 0 | 14,000 | |
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41201-Construction of commercial buildings 41202-Construction of domestic buildings 68320-Management of real estate on a fee or contract basis |
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46190-Agents involved in the sale of a variety of goods 46711-Wholesale of petroleum and petroleum products 71122-Engineering related scientific and technical consulting activities |
OIL FINANCE CONSULTING LTD. | 76 LANGTON VIEW LANGTON VIEW, EAST CALDER, LIVINGSTON, SCOTLAND, EH53 0RA | SC407375 | 2019-02-28 | 10,261 | 0 |
70221-Financial management |
WSC ACCESS LTD | 128 ST VINCENT STREET SOUTH SHIELDS TYNE AND WEAR, ST VINCENT STREET, SOUTH SHIELDS, ENGLAND, NE33 3AS | 09506329 | 2019-03-31 | 9,119 | 0 | |
ROBERTS HYDROCARBON CONSULTANTS LIMITED | 5 DORSET ROAD, EALING, LONDON, UNITED KINGDOM, W5 4HU | 10506742 | 2018-12-31 | 3,840 | 0 | |
ESTOCKCO LTD | 50 DEEVIEW ROAD, BANCHORY, SCOTLAND, AB31 5UT | SC524163 | 2018-01-31 | 3,800 | 0 | |
BLUMEADOWS LIMITED | 15 IVY STREET, MANCHESTER, ENGLAND, M40 9LN | 09787512 | 2018-09-30 | 3,773 | 0 |
66300-Fund management activities 74909-Other professional, scientific and technical activities not elsewhere classified 88990-Other social work activities without accommodation not elsewhere classified |
PHOENIX MARINE ENVIRONMENTAL LIMITED | 5 HORSEY ROAD, WEST SOMERTON, GREAT YARMOUTH, ENGLAND, NR29 4DW | 09975316 | 2018-03-31 | 3,593 | 0 | |
TMAG OIL & GAS U.K., LTD. | 9 LITTLE RIDING, WOKING, SURREY, GU22 7EP | 09318466 | 2018-11-30 | 3,500 | 0 | |
PARSCO INTERNATIONAL LIMITED | GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 2AH | 04689878 | 2018-04-30 | 2,596 | 0 |
46210-Wholesale of grain, unmanufactured tobacco, seeds and animal feeds 46711-Wholesale of petroleum and petroleum products |
WILHUNTER (UK) LIMITED | INTERPATH, 10 FLEET PLACE, LONDON, EC4M 7QS | 07114216 | 2017-12-31 | 0 | -26,048,000 | |
AETECHSERVICES LIMITED | MR P JARVIS, 30 WELLSIDE PLACE WELLSIDE PLACE, KINGSWELLS, ABERDEEN, SCOTLAND, AB15 8EY | SC456363 | 2018-08-31 | 0 | 0 | |
FARROW OGS LIMITED | ADAM FARROW, 2 MEETING HOUSE COTTAGES, MUNDESLEY ROAD, SWAFIELD, NORTH WALSHAM, NORFOLK, NR28 0RF | 06677209 | 2018-08-31 | 0 | 0 | |
JD RISK LTD | 53 HEOL TREVENTY, CROSS HANDS, LLANELLI, DYFED, SA14 6TE | 08366358 | 2018-06-30 | 0 | 0 | |
NICK CRABTREE LIMITED | 12 LLOYD ROAD, HOVE, ENGLAND, BN3 6NL | 09743678 | 2018-04-30 | 0 | 0 | |
QRA LIMITED | CLOUGH FARM COTTAGE, SOUTH ORMSBY ROAD, TETFORD, LINCOLNSHIRE, LN9 6QF | 05606595 | 2018-10-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TECHNIP SHIPS ONE LIMITED | 0.9% | 2.7% | 6.2% | Medium |
Other companies Active in the same sector | 1.5% | 4.1% | 10.0% | Medium |
Expanded sample | 1.1% | 2.7% | 8.0% | Low |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |