KVAERNER RESOURCES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
KVAERNER RESOURCES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
KVAERNER RESOURCES LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: 07547541. The accounts status is FULL and accounts are next due on 30/09/2024.
KVAERNER RESOURCES LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: 07547541. The accounts status is FULL and accounts are next due on 30/09/2024.
KVAERNER RESOURCES LIMITED - LEEDS
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FORNEBU NEWCO ENGINEERING LIMITED (until 01/06/2011)
FORNEBU NEWCO ENGINEERING LIMITED (until 01/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS LESLIE ROGER | Nov 1978 | British | Director | 2021-09-09 | CURRENT |
| FIONA JAYNE KEEGAN | Dec 1983 | British | Director | 2021-09-09 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2021-09-09 | CURRENT | ||
| MR DAVID PAUL JONES | Nov 1952 | British | Director | 2012-08-31 UNTIL 2021-09-09 | RESIGNED |
| ASHLEY BASKERVILLE | Secretary | 2011-06-10 UNTIL 2012-04-10 | RESIGNED | ||
| CHRISTOPHER LOENNECKEN SVEEN | Secretary | 2011-03-01 UNTIL 2011-06-10 | RESIGNED | ||
| MR DAVID PAUL JONES | Secretary | 2018-03-21 UNTIL 2021-09-09 | RESIGNED | ||
| LARS SVERRE GAMLEM | Sep 1951 | Norwegian | Director | 2011-06-10 UNTIL 2016-09-01 | RESIGNED |
| JOHN EDWARD TURNER | Aug 1961 | British | Director | 2011-06-10 UNTIL 2012-06-29 | RESIGNED |
| ELSE THORESEN | Jan 1961 | Norwegian | Director | 2016-11-01 UNTIL 2018-04-17 | RESIGNED |
| JORN STEINAR EIDE | Apr 1969 | Norwegian | Director | 2011-06-10 UNTIL 2012-08-31 | RESIGNED |
| MR IDAR EIKREM | Dec 1962 | Norwegian | Director | 2019-03-29 UNTIL 2021-09-06 | RESIGNED |
| MR JAN OYRI | Dec 1961 | Norwegian | Director | 2018-03-21 UNTIL 2019-03-29 | RESIGNED |
| MR GERARD MICHAEL ROOPE | May 1959 | British | Director | 2012-08-31 UNTIL 2015-06-30 | RESIGNED |
| CHRISTOPHER LOENNECKEN SVEEN | Oct 1971 | Norwegian | Director | 2011-03-01 UNTIL 2011-06-10 | RESIGNED |
| LEIF HEJO BORGE | Feb 1963 | Norwegian | Director | 2011-03-01 UNTIL 2011-06-10 | RESIGNED |
| MS MARIANNE MITHASSEL AAMODT | Oct 1963 | Norwegian | Director | 2011-03-01 UNTIL 2011-06-10 | RESIGNED |
| TRAPRAIN CONSULTANTS LTD | Corporate Secretary | 2012-04-10 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aker Solutions Asa | 2021-08-19 | Baerum 3024 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kvaerner Holding As | 2016-04-06 - 2021-08-19 | 1366 Lysaker |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |