AKER SOLUTIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

AKER SOLUTIONS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
AKER SOLUTIONS LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977339. The accounts status is FULL and accounts are next due on 31/12/2023.

AKER SOLUTIONS LIMITED - LEEDS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AKER SUBSEA LIMITED (until 03/06/2016)
AKER KVAERNER SUBSEA LIMITED (until 03/04/2008)
KOP LIMITED (until 10/06/2005)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE GRIEVE May 1973 British Director 2021-02-17 CURRENT
FIONA JAYNE KEEGAN Dec 1983 British Director 2023-10-10 CURRENT
MARK ROBERT JOHN PIGGOTT Jan 1976 British Director 2023-10-10 CURRENT
DOUGLAS LESLIE ROGER Nov 1978 British Director 2020-12-04 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-01-05 CURRENT
JASON BROWN Jan 1972 British Director 2022-05-12 CURRENT
RUFUS LAYCOCK British Director 2003-11-26 UNTIL 2003-12-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-26 UNTIL 2003-11-26 RESIGNED
MS BARBARA AMELIA LLOYD Jan 1956 Canadian Director 2013-03-14 UNTIL 2015-09-10 RESIGNED
DOUGLAS LESLIE ROGER Nov 1978 British Director 2016-06-22 UNTIL 2017-05-10 RESIGNED
SIAN LLOYD REES Aug 1960 British Director 2018-07-13 UNTIL 2021-10-20 RESIGNED
MS VALBORG LUNDEGAARD May 1960 Norwegian Director 2016-06-22 UNTIL 2017-05-10 RESIGNED
SVEIN OSKAR STOKNES Sep 1970 Norwegian Director 2012-09-25 UNTIL 2016-06-22 RESIGNED
ROGER JOHN TRETT May 1957 British Director 2008-02-28 UNTIL 2015-01-05 RESIGNED
DAVID JOHN RAPHAEL CURRIE Apr 1955 British Director 2014-02-26 UNTIL 2015-01-05 RESIGNED
AKER KVAERNER SERVICES UK LIMITED Corporate Secretary 2003-11-26 UNTIL 2003-12-16 RESIGNED
CRAIG CHARLES WIGGINS Feb 1968 British Director 2016-06-22 UNTIL 2018-10-26 RESIGNED
JARL KOSBERG Dec 1957 Norwegian Director 2004-01-29 UNTIL 2007-09-01 RESIGNED
STEPHANIE HOFFMANN Dec 1971 German Director 2015-11-03 UNTIL 2016-06-22 RESIGNED
STEPHANIE HOFFMANN Dec 1971 German Director 2017-05-10 UNTIL 2020-11-20 RESIGNED
PAAL HELSING Jul 1960 Norwegian Director 2003-12-17 UNTIL 2007-10-04 RESIGNED
DAVID MACBRAYNE CLARK Jun 1962 British Director 2015-11-03 UNTIL 2018-10-18 RESIGNED
RAYMOND CARLSEN Apr 1955 Norwegian Director 2006-02-08 UNTIL 2008-12-31 RESIGNED
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2012-06-04 UNTIL 2016-02-10 RESIGNED
MR JEREMY ALAN BRUNNEN Jul 1960 British Director 2009-05-20 UNTIL 2012-09-25 RESIGNED
EGIL BOYUM Jun 1955 Norwegian Director 2016-02-10 UNTIL 2017-05-10 RESIGNED
REMI OLAF BIRKELAND Jun 1966 Norwegian Director 2006-11-29 UNTIL 2009-08-17 RESIGNED
KAY ANDERSON Oct 1970 British Director 2017-05-10 UNTIL 2023-10-10 RESIGNED
ROGER JOHN TRETT May 1957 British Secretary 2003-12-17 UNTIL 2015-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aker Solutions Holding Limited 2019-02-13 - 2019-04-12 London   Ownership of shares 75 to 100 percent
Aker Solutions Eame Limited 2019-02-13 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aker Solutions Asa 2016-04-06 - 2019-02-13 Akershus   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKER SOLUTIONS ANGOLA LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
AKER OFFSHORE PARTNER LIMITED LEEDS Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
AKER SOLUTIONS DC TRUSTEES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKER ENGINEERING & TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KVAERNER RESOURCES LIMITED LEEDS UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
KVAERNER CONTRACTING LIMITED LEEDS UNITED KINGDOM Active FULL 71121 - Engineering design activities for industrial process and production
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BCECA LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
AKER SOLUTIONS HOLDING LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER SOLUTIONS IP LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER SOLUTIONS EAME LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ENOVATE SYSTEMS LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
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MRJP ENGINEERING LTD. INVERURIE Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
MUIRTON LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PRYME GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
STEP CHANGE IN SAFETY LIMITED ABERDEEN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKER SOLUTIONS ANGOLA LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
ALEXANDRA BEDCOVERS LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
AKER OFFSHORE PARTNER LIMITED LEEDS Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
AKER ENGINEERING & TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AHEAD PARTNERSHIP LIMITED LEEDS Active SMALL 82990 - Other business support service activities n.e.c.
AIRPORT HOLDINGS NDH1 LIMITED LEEDS Active FULL 70100 - Activities of head offices
AHEAD PARTNERSHIP (HOLDINGS) LIMITED LEEDS Active DORMANT 70229 - Management consultancy activities other than financial management
AGS AIRPORTS LIMITED LEEDS Active GROUP 70100 - Activities of head offices