Kvaerner E&C Holdings Limited
Company 00001125 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Runar Nilsen Director · appointed 2004
Directors past 6 years
- Runar Nilsen Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Trafalgar House Finance LTD 1 shared director
- Kvaerner Engineering & Construction UK Limited 1 shared director
- Kvaerner Energy Limited 1 shared director
- Kvaerner Metals Holdings Limited 1 shared director
- Kvaerner Engineering & Construction (Overseas Trading) Limited 1 shared director
- ONE Berkeley Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00001125 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/04/1864 |
| Address | FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2014 |
| Accounts last made up | 31/12/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Runar Nilsen Director · appointed 2004
- Rufus Laycock Secretary · appointed 2004
Show 31 former officers
- Anders Misund Director · appointed 2004 · resigned 2007
- Jarle Tautra Director · appointed 2003 · resigned 2004
- Ole Kristian Sivertsen Director · appointed 2003 · resigned 2004
- Torgeir Egeland Ramstad Director · appointed 2003 · resigned 2004
- Nigel William Gamble Secretary · appointed 2001 · resigned 2005
- John Christopher Wilson Director · appointed 2000 · resigned 2003
- Keith Nicholas Henry Director · appointed 2000 · resigned 2003
- Thomas George Snow Director · appointed 2000 · resigned 2002
- Peter Charles Bond Director · appointed 2000 · resigned 2003
- Tomlinson, David Joseph, Dr Director · appointed 2000 · resigned 2001
- Michael George Foster Director · appointed 1999 · resigned 2000
- John Anthony Murphy Director · appointed 1999 · resigned 2000
- Michael St John Holt Director · appointed 1997 · resigned 1999
- Denis Bernard Hadley Secretary · appointed 1997 · resigned 2001
- Baard Bale Director · appointed 1996 · resigned 1999
- Rupert James Stanley Director · appointed 1993 · resigned 1996
- David George Moorhouse Cbe Director · appointed 1992 · resigned 1999
- Robinson, Ian, Sir Director · resigned 1995
- William Gerald Millar Director · resigned 1995
- John Wilfred Sword Fletcher Director · resigned 1999
- Charles Eugene Buckley Director · resigned 1997
- Allan Graham Gormly Director · resigned 1992
- Nigel Anthony Watts Secretary · resigned 1996
- Timothy Patrick Sweeney Director · resigned 1992
- Parker, Eric Wilson, Sir Director · resigned 1992
- Sydney Robert Fudge Director · resigned 1997
- Edward John Bavister Director · resigned 1993
- Alastair Campbell Gowan Director · resigned 1993
- Derek Hanson Director · resigned 1996
- John Reginald Wardhaugh Ansdell Director · resigned 1993
- Raymond Arthur Mccabe Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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