TECHNIP SHIPS ONE LIMITED
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Cash
£29m
+147.2% vs 2024
Net assets
-£23m
+4.3% vs 2024
Employees
—
Average over period
Profit before tax
£1.5m
+74.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £27,822,000 | -£2,690,000 | £13,799,000 | +613% | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£5,738,000 | £841,000 | £1,468,000 | +74.6% | |
| Net profit | -£4,381,000 | £126,000 | £1,500,000 | +1,090.5% | |
| Cash | — | £11,915,000 | £29,448,000 | +147.2% | |
| Total assets less current liabilities | — | -£21,487,000 | -£23,367,000 | -8.7% | |
| Net assets | — | -£24,419,000 | -£23,367,000 | +4.3% | |
| Equity | — | -£24,419,000 | -£23,367,000 | +4.3% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | -15.7% | -4.7% | 10.9% | |
| Gearing (liabilities / total assets) | — | 145.1% | 155.0% | |
| Current ratio | — | 0.72x | 0.68x |
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.
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
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
- “Revenue in 2025 was primarily derived from the Allseas Leviathan project whereas revenue in the prior year was derived from the Company's contracts with Energean Israel Limited ("Energean). The Company was responsible for delivering the in-country scope of work in the state of Israel whilst other TechnipFMC group companies were responsible for delivering the out of country scopes. The project was operationally completed in 2023 and a settlement agreement signed in 2024 which resulted in negative revenue being reported due to credit notes being issued to close out the contract. Cost accruals booked were also reversed resulting in the positive gross margin.”
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 213 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.