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Company Liquidation

Kvaerner E&C Holdings Limited

Kvaerner E&C Holdings Limited is a UK company (number 00001125, status: liquidation), incorporated 1864, with 1 current director, Runar Nilsen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Kvaerner E&C Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Anders Misund 2004-2007 Director View profile
  2. Jarle Tautra 2003-2004 Director View profile
  3. Ole Kristian Sivertsen 2003-2004 Director View profile
  4. Torgeir Egeland Ramstad 2003-2004 Director View profile
  5. John Christopher Wilson 2000-2003 Director View profile
  6. Keith Nicholas Henry 2000-2003 Director View profile
  7. Thomas George Snow 2000-2002 Director View profile
  8. Peter Charles Bond 2000-2003 Director View profile
  9. Dr David Joseph Tomlinson 2000-2001 Director View profile
  10. Michael George Foster 1999-2000 Director View profile
  11. John Anthony Murphy 1999-2000 Director View profile
  12. Michael St John Holt 1997-1999 Director View profile
  13. Baard Bale 1996-1999 Director View profile
  14. Rupert James Stanley 1993-1996 Director View profile
  15. David George Moorhouse CBE 1992-1999 Director View profile
  16. Sir Ian Robinson 1995 Director View profile
  17. William Gerald Millar 1995 Director View profile
  18. John Wilfred Sword Fletcher 1999 Director View profile
  19. Charles Eugene Buckley 1997 Director View profile
  20. Allan Graham Gormly 1992 Director View profile
  21. Timothy Patrick Sweeney 1992 Director View profile
  22. Sir Eric Wilson Parker 1992 Director View profile
  23. Sydney Robert Fudge 1997 Director View profile
  24. Edward John Bavister 1993 Director View profile
  25. Alastair Campbell Gowan 1993 Director View profile
  26. Derek Hanson 1996 Director View profile
  27. John Reginald Wardhaugh Ansdell 1993 Director View profile
  28. Raymond Arthur Mccabe 1996 Director View profile
  29. Nigel William Gamble 2001-2005 Secretary View profile
  30. Denis Bernard Hadley 1997-2001 Secretary View profile
  31. Nigel Anthony Watts 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1864
Board analysis

Board DNA

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

21.6y median 21.6y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00001125
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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