AKER SOLUTIONS DC TRUSTEES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

AKER SOLUTIONS DC TRUSTEES LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
AKER SOLUTIONS DC TRUSTEES LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034264. The accounts status is DORMANT and accounts are next due on 05/01/2025.

AKER SOLUTIONS DC TRUSTEES LIMITED - FARNBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

TRAFALGAR HOUSE ASCENT 4
FARNBOROUGH
HAMPSHIRE
GU14 6XN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRONTICA DC TRUSTEES LIMITED (until 15/12/2016)
AKER SOLUTIONS DC TRUSTEES LIMITED (until 02/12/2014)
AKER KVAERNER DC TRUSTEES LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE CARDNO Mar 1979 British Director 2016-11-21 CURRENT
MS BERIT MORCK Sep 1961 Norwegian Director 2017-08-04 CURRENT
JOHN ANDREW STARLING British Director 2004-02-20 CURRENT
MS PAULA SMITH Jan 1977 British Director 2023-08-31 CURRENT
MS SARAH SHEARER Oct 1983 British Director 2021-02-01 CURRENT
DOUGLAS LESLIE ROGER Nov 1978 British Director 2020-11-20 CURRENT
MISS JULIA JANE HUMPIDGE Feb 1964 British Director 2019-04-02 UNTIL 2020-07-31 RESIGNED
RUFUS LAYCOCK British Director 2004-02-04 UNTIL 2004-02-20 RESIGNED
MR JOHN OLE HAEGELAND Jun 1963 Norwegian Director 2013-08-22 UNTIL 2017-08-07 RESIGNED
JAN BJORN KJAERVIK Apr 1957 Norwegian Director 2007-10-02 UNTIL 2008-08-29 RESIGNED
COLIN EDWARD CURRIE Jan 1952 British Director 2007-12-21 UNTIL 2016-03-23 RESIGNED
RICHARD BROWN Apr 1949 British Director 2004-02-20 UNTIL 2006-08-08 RESIGNED
FINN BERG JACOBSEN Jun 1940 Norwegian Director 2007-10-02 UNTIL 2013-09-25 RESIGNED
MR RONALD ERNEST WOODS Jan 1943 British Director 2004-02-20 UNTIL 2004-10-08 RESIGNED
TH GROUP SERVICES LIMITED Corporate Secretary 2004-02-04 UNTIL 2004-02-20 RESIGNED
STEPHANIE HOFFMANN Dec 1971 German Director 2017-08-22 UNTIL 2020-11-20 RESIGNED
LEE CHAN CHEN British Secretary 2004-03-10 UNTIL 2005-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-04 UNTIL 2004-02-04 RESIGNED
MRS SISSEL ANNE LINDLAND Dec 1964 Norwegian Director 2008-08-29 UNTIL 2012-05-10 RESIGNED
MRS LINDA IRENE PRESCOD Oct 1956 British Director 2012-05-10 UNTIL 2017-07-31 RESIGNED
MS MARY REID Nov 1958 British Director 2021-04-01 UNTIL 2023-07-27 RESIGNED
MRS JULIA SMITH Aug 1983 British Director 2015-09-22 UNTIL 2018-09-12 RESIGNED
MR MICHAEL TIMOTHY SMITH Jul 1957 British Director 2012-09-06 UNTIL 2015-06-30 RESIGNED
ALEXANDER SPENCE Mar 1975 British Director 2005-12-12 UNTIL 2006-12-31 RESIGNED
RUTH TULLOCH Apr 1965 British Director 2007-10-02 UNTIL 2021-03-31 RESIGNED
SOL NIGEL EDWARD OLIVER WILLIAMS Feb 1952 British Director 2004-02-20 UNTIL 2006-10-13 RESIGNED
ANDREW JOHN JAMES British Director 2005-12-12 UNTIL 2011-04-30 RESIGNED
JOHN ANDREW STARLING British Secretary 2004-02-20 UNTIL 2004-03-10 RESIGNED
JENNY LOUISE MONGER Mar 1978 Secretary 2006-11-01 UNTIL 2010-03-17 RESIGNED
RUFUS LAYCOCK British Secretary 2005-06-03 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aker Solutions Limited 2017-01-01 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control
Mr Bruce Cardno 2016-11-21 - 2017-01-01 3/1979 London   Significant influence or control as trust
Mr John Ole Haegeland 2016-04-06 - 2017-01-01 6/1963 London   Significant influence or control as trust
Mrs Linda Irene Prescod 2016-04-06 - 2017-01-01 10/1956 London   Significant influence or control as trust
Mrs Julia Smith 2016-04-06 - 2017-01-01 8/1983 London   Significant influence or control as trust
Mr John Andrew Starling 2016-04-06 - 2017-01-01 10/1950 Ipswich   Significant influence or control as trust
Ms Ruth Tulloch 2016-04-06 - 2017-01-01 4/1965 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED REDHILL Dissolved... FULL 7415 - Holding Companies including Head Offices
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KVAERNER ENERGY LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAFALGAR HOUSE LINE LIMITED REDHILL Active FULL 7499 - Non-trading company
WORLEY FIELD SERVICES LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
KVAERNER (IOM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
YARM ROAD LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
DAVY MCKEE (SHEFFIELD) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TH GROUP SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFALGAR HOUSE INVESTCO LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WORLEY E&C INTERNATIONAL LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
KVAERNER ENGINEERING SERVICES LIMITED LONDON ... DORMANT 7499 - Non-trading company
KVAERNER OIL & GAS LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
AKER ENGINEERING & TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
YARM ROAD INTERNATIONAL LIMITED GLASGOW ... DORMANT 74990 - Non-trading company
KVAERNER AMOD LIMITED EDINBURGH Dissolved... DORMANT 7499 - Non-trading company
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED EDINBURGH Dissolved... DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AKER SOLUTIONS DC TRUSTEES LIMITED 2024-01-05 05-04-2023 £1 Cash £1 equity
Dormant Company Accounts - AKER SOLUTIONS DC TRUSTEES LIMITED 2022-12-22 05-04-2022 £1 Cash £1 equity
Dormant Company Accounts - AKER SOLUTIONS DC TRUSTEES LIMITED 2021-12-23 05-04-2021 £1 Cash £1 equity
Dormant Company Accounts - AKER SOLUTIONS DC TRUSTEES LIMITED 2021-03-30 05-04-2020 £1 Cash £1 equity
Dormant Company Accounts - AKER SOLUTIONS DC TRUSTEES LIMITED 2020-01-04 05-04-2019 £1 Cash £1 equity
Dormant Company Accounts - AKER SOLUTIONS DC TRUSTEES LIMITED 2018-12-18 05-04-2018 £1 equity
Micro-entity Accounts - AKER SOLUTIONS DC TRUSTEES LIMITED 2017-10-24 05-04-2017 £1 equity
Dormant Company Accounts - FRONTICA DC TRUSTEES LIMITED 2016-11-02 05-04-2016 £1 equity
Dormant Company Accounts - FRONTICA DC TRUSTEES LIMITED 2015-12-18 05-04-2015 £1 Cash £1 equity
Dormant Company Accounts - AKER SOLUTIONS DC TRUSTEES LIMITED 2014-11-07 05-04-2014 £1 Cash £1 equity

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