T.en E&C Limited

General information

Name:

T.en E&C Ltd

Office Address:

One St. Paul's Churchyard EC4M 8AP London

Number: 03180156

Incorporation date: 1996-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as T.en E&C Limited. It was started twenty eight years ago and was registered under 03180156 as the registration number. This particular head office of the firm is registered in London. You may find them at One, St. Paul's Churchyard. In the past, T.en E&C Limited changed the official name five times. Until 2022/04/11 this firm used the name Technip E&C. Later on this firm adapted the name Shaw Energy & Chemicals that was in use till 2022/04/11 when the final name was accepted. The firm's Standard Industrial Classification Code is 71121 which means Engineering design activities for industrial process and production. Its most recent financial reports cover the period up to 31st December 2020 and the latest confirmation statement was submitted on 29th March 2023.

Ibrahim S., Alexis D. and Alexandra A. are listed as firm's directors and have been cooperating as the Management Board since 2023/12/21. To provide support to the directors, this specific firm has been utilizing the skills of Alexis D. as a secretary since 2022.

  • Previous company's names
  • T.en E&C Limited 2022-04-11
  • Technip E&c Limited 2012-09-14
  • Shaw Energy & Chemicals Limited 2009-03-30
  • Stone & Webster Limited 2000-08-03
  • Shaw Group Uk (projects) Limited 1998-01-13
  • Shaw Group U.k. Limited 1996-03-29

Company staff

Ibrahim S.

Role: Director

Appointed: 21 December 2023

Latest update: 30 December 2023

Alexis D.

Role: Director

Appointed: 01 April 2023

Latest update: 30 December 2023

Alexandra A.

Role: Director

Appointed: 30 March 2022

Latest update: 30 December 2023

Alexis D.

Role: Secretary

Appointed: 26 January 2022

Latest update: 30 December 2023

People with significant control

The companies that control this firm are as follows: Technip Energies N.V. owns over 3/4 of company shares. This business can be reached in Nanterre Cedex at Boulevard De La Defense, Immeuble Origine, 92000 and was registered as a PSC under the registration number 76122654.

Technip Energies N.V.
Address: 2126 Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, 92000, 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
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
right to manage directors
Technip Energies N.V.
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
Notified on 1 February 2021
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
right to manage directors
Technipfmc Plc
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 Uk
Registration number 09909709
Notified on 17 January 2017
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, March 2024
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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
28
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