TECHNIP SHIPS ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£841K
+114.7% vs 2023
Name history
Renamed 3 times since incorporation
- TECHNIP SHIPS ONE LIMITED 2002-11-05 → present
- COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED 1995-03-31 → 2002-11-05
- STENA OFFSHORE SHIPS ONE LIMITED 1988-08-12 → 1995-03-31
- JETSHIP LIMITED 1988-05-27 → 1988-08-12
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,822,000 | -£2,690,000 | |
| Operating profit | — | — | |
| Profit before tax | -£5,738,000 | £841,000 | |
| Net profit | -£4,381,000 | £126,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -15.7% | -4.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of the Company's ultimate parent company, TechnipFMC plc. The directors have received written confirmation that TechnipFMC plc will continue to support the Company for at least twelve months from the date of signing the financial statements.”
Significant events
- “Completion of Karish Main contract resulting in settlement agreement and credit notes causing negative revenue in 2024.”
- “In January 2024, the contract was fully completed with a settlement agreement being signed between all parties to the contract.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MENNIE, Brenda Janette | Secretary | 2015-07-01 | — | — |
| BERTRAM, Alexander Anderson | Director | 2022-04-20 | Jul 1983 | British |
| URQUHART, Helen | Director | 2018-12-31 | Mar 1967 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSITER, Harry Stephen | Secretary | 1988-07-29 | 1995-08-08 |
| BOWEN, Valerie Hazel | Secretary | 1995-08-08 | 2007-05-02 |
| DEVINE, James | Secretary | 1992-06-12 | 1995-08-08 |
| LUNNY, Peter Joseph | Secretary | 2011-01-10 | 2015-06-30 |
| MONTEL, Aline Florence | Secretary | 2007-05-02 | 2011-01-10 |
| ARMENGOL, Christophe | Director | 2011-01-10 | 2016-07-20 |
| ASSITER, Harry Stephen | Director | 1995-08-08 | 1998-03-15 |
| ASSITER, Harry Stephen | Director | 1988-07-29 | 1994-12-15 |
| BILLE, Tomas Svanes | Director | 2020-11-17 | 2021-05-28 |
| BOE, Knut | Director | 2002-07-19 | 2002-11-08 |
| CARLSSON, Svante Wilhelm | Director | 1988-07-29 | 1994-12-15 |
| CARMICHAEL, Donald | Director | 1997-08-05 | 2002-04-04 |
| CARMICHAEL, Donald | Director | 1996-10-28 | 1997-07-28 |
| CORRAY, Pamela Jane | Director | 2002-07-19 | 2003-12-22 |
| COYARD, Ivan Roland | Director | 2003-10-06 | 2006-02-17 |
| DE SORAS, Dominique | Director | 2002-07-19 | 2006-10-03 |
| DELMOTTE, Alain-Hugues | Director | 2006-02-17 | 2008-07-01 |
| DEVINE, James | Director | 1994-03-25 | 1994-12-15 |
| DUPAGNE, Laurent Jerome | Director | 2016-07-20 | 2018-12-31 |
| EHRET, Thomas Michel Ernest | Director | 1989-02-27 | 1995-08-08 |
| FAY, Jean-Bernard | Director | 1998-04-22 | 2002-01-11 |
| GAUTTIER, Willy | Director | 2010-05-14 | 2012-05-15 |
| GORMAN, Aurelia Sylvie Kyra | Director | 2021-05-18 | 2022-04-29 |
| HOLMEN, Carl | Director | 2008-07-01 | 2012-09-10 |
| HOULDER, John Maurice | Director | 1991-12-10 | 1994-03-25 |
| LEACH, Derek John | Director | 1995-08-08 | 1998-02-20 |
| LEACH, Derek John | Director | 1994-03-25 | 1994-12-15 |
| LEATT, Allen Frederick | Director | 2002-11-08 | 2003-06-25 |
| MARBACH, Christian Edouard Marie Joseph | Director | 1994-12-15 | 1995-08-08 |
| MCGUIRE, David Peter | Director | 2012-05-15 | 2017-10-09 |
| MORRICE, William Edgar | Director | 2020-02-04 | 2020-11-17 |
| ROBERTS, Stephen John | Director | 1995-08-08 | 1996-10-28 |
| ROCLE, Florence Emmanuelle Sylvie | Director | 2008-07-01 | 2011-01-10 |
| STEVENSON, Ian | Director | 2003-10-06 | 2008-07-01 |
| THOMSON, Kevin Murray | Director | 2017-10-09 | 2020-01-31 |
| WOOD, Kevin Paul | Director | 1998-06-10 | 2002-07-19 |
| WOODWARD, Stephen William | Director | 2006-10-03 | 2010-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Technip Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-08-21 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | CH01 | officers | Change person director company with change date | |
| 2022-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-02 | AA | accounts | Accounts with accounts type full | |
| 2021-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-15 | RESOLUTIONS | resolution | Resolution | |
| 2021-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-109.7%
£27,822,000 -£2,690,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+114.7%
-£5,738,000 £841,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers