KVAERNER CONTRACTING LIMITED - LEEDS


Company Profile Company Filings

Overview

KVAERNER CONTRACTING LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
KVAERNER CONTRACTING LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: 07547623. The accounts status is FULL and accounts are next due on 30/09/2024.

KVAERNER CONTRACTING LIMITED - LEEDS

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities

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 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
GILBERT MAGGARD MADRID Dec 1949 American Director 2011-06-10 UNTIL 2012-02-17 RESIGNED
ASHLEY BASKERVILLE Secretary 2011-06-10 UNTIL 2012-04-10 RESIGNED
MR DAVID PAUL JONES Secretary 2018-03-21 UNTIL 2021-09-09 RESIGNED
CHRISTOPHER LOENNECKEN SVEEN Secretary 2011-03-01 UNTIL 2011-06-10 RESIGNED
LEIF HEJO BORGE Feb 1963 Norwegian Director 2011-03-01 UNTIL 2011-06-10 RESIGNED
MR GERARD MICHAEL ROOPE May 1959 British Director 2012-06-19 UNTIL 2015-06-30 RESIGNED
EILEV GJESDAL Jun 1970 Norwegian Director 2011-06-10 UNTIL 2016-04-06 RESIGNED
CHRISTOPHER LOENNECKEN SVEEN Oct 1971 Norwegian Director 2011-03-01 UNTIL 2011-06-10 RESIGNED
RISTO TAPIO NEUVO Jan 1955 Finnish Director 2011-06-10 UNTIL 2019-07-01 RESIGNED
MR CHRISTOPHER JAMES LOCKETT Dec 1963 British Director 2011-06-10 UNTIL 2012-09-01 RESIGNED
MR DAVID PAUL JONES Nov 1952 British Director 2015-06-30 UNTIL 2021-09-09 RESIGNED
MR IDAR EIKREM Dec 1962 Norwegian Director 2016-04-06 UNTIL 2021-09-06 RESIGNED
MR. ANTHONY PAUL ALLEN Sep 1957 British Director 2012-06-19 UNTIL 2016-12-31 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

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