AKER SOLUTIONS IP LIMITED - LEEDS


Company Profile Company Filings

Overview

AKER SOLUTIONS IP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
AKER SOLUTIONS IP LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: 11696837. The accounts status is FULL and accounts are next due on 30/09/2024.

AKER SOLUTIONS IP 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 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILDRI SOLBAKK Aug 1971 Norwegian Director 2023-10-10 CURRENT
MR ROBBIE JOHN HENDRY Mar 1978 British Director 2023-10-10 CURRENT
KAY ANDERSON Oct 1970 British Director 2018-11-26 CURRENT
ANTONIO ALMEIDA-SOUZA Jan 1980 Brazilian Director 2023-10-10 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-11-26 CURRENT
SIAN LLOYD REES Aug 1960 British Director 2018-11-26 UNTIL 2021-10-20 RESIGNED
VICTORIA JANE MCNIFF Mar 1972 British Director 2018-11-26 UNTIL 2023-10-10 RESIGNED
DOUGLAS LESLIE ROGER Nov 1978 British Director 2021-12-07 UNTIL 2023-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aker Solutions Holding Limited 2018-11-26 Leeds   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
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AKER SOLUTIONS LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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AKER SOLUTIONS HOLDING LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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MUIRTON LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ENERGY TRANSITION ZONE LTD ABERDEEN SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AKER OFFSHORE WIND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 35110 - Production of electricity
DUBH ARTACH OFFSHORE WIND LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DUBH ARTACH HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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