TS

TECHNIP SHIPS ONE LIMITED

Active

Company number 02262774

Newcastle Upon Tyne, United Kingdom · Incorporated 27 May 1988

Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom

Last updated on 4 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JETSHIP LIMITED · 27 May 1988 – 12 August 1988

STENA OFFSHORE SHIPS ONE LIMITED · 12 August 1988 – 31 March 1995

COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED · 31 March 1995 – 5 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Technip Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Full
Accounts
1 August 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Resolution
Resolution
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Resolution
Resolution
3 March 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Resolution
Resolution
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Resolution
Resolution
8 November 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Certificate Change Of Name Company
Change Of Name
5 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Address
28 September 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Officers
25 September 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Capital
19 August 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
11 November 1996 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Mortgage
12 August 1995 View
Legacy
Mortgage
12 August 1995 View
Legacy
Mortgage
12 August 1995 View
Auditors Resignation Company
Auditors
17 July 1995 View
Accounts With Accounts Type Full
Accounts
20 June 1995 View
Certificate Change Of Name Company
Change Of Name
30 March 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Mortgage
25 April 1994 View
Legacy
Mortgage
25 April 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Mortgage
5 April 1994 View
Legacy
Mortgage
29 March 1994 View
Legacy
Mortgage
29 March 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Mortgage
23 June 1992 View
Legacy
Mortgage
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Annual Return
18 December 1990 View
Resolution
Resolution
13 December 1990 View
Legacy
Accounts
17 August 1990 View
Legacy
Annual Return
30 January 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Accounts
20 November 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Accounts
8 February 1989 View
Legacy
Annual Return
24 January 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Mortgage
5 September 1988 View
Legacy
Mortgage
5 September 1988 View
Legacy
Mortgage
5 September 1988 View
Legacy
Mortgage
5 September 1988 View
Legacy
Mortgage
5 September 1988 View
Legacy
Capital
31 August 1988 View
Certificate Change Of Name Company
Change Of Name
11 August 1988 View
Legacy
Address
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Accounts
11 August 1988 View
Legacy
Officers
14 July 1988 View
Incorporation Company
Incorporation
27 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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