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 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.
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 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 |