Kvaerner Energy Limited
Company 00089980 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Runar Nilsen Director · appointed 2007
Directors past 6 years
- Runar Nilsen Director · appointed 2007
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
- Kvaerner E&C Holdings Limited 1 shared director
- Trafalgar House Finance LTD 1 shared director
- Kvaerner Engineering & Construction UK 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 | 00089980 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/08/1906 |
| 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 2007
- Rufus Laycock Secretary · appointed 2001
Show 31 former officers
- Dag Fasmer Wittusen Director · appointed 2006 · resigned 2007
- Nigel Edward Oliver Williams Director · appointed 2005 · resigned 2007
- Orjan Svanevik Director · appointed 2002 · resigned 2005
- Hans Petter Finne Director · appointed 2001 · resigned 2002
- Fiona Mcgregor Secretary · appointed 1999 · resigned 2000
- Thomas Hiorth Secretary · appointed 1999 · resigned 2005
- Roland Martin-Lof Director · appointed 1999 · resigned 2001
- Jan Magne Heggelund Director · appointed 1999 · resigned 1999
- Paul O'Hare Secretary · appointed 1998 · resigned 1999
- Geir Ivar Hellum Director · appointed 1998 · resigned 1999
- Edgar Andreas Fossheim Director · appointed 1997 · resigned 1999
- Stuart Queen Secretary · appointed 1997 · resigned 1998
- Atle Farstad Director · appointed 1996 · resigned 1997
- Rune Gisvold Director · appointed 1996 · resigned 1999
- Erik Tonseth Director · appointed 1996 · resigned 1996
- Donald Mcintosh Beveridge Director · appointed 1996 · resigned 1996
- Derek Hanson Director · appointed 1996 · resigned 1996
- Otto Soberg Director · appointed 1996 · resigned 1997
- Nigel Mervyn Sutherland Rich Director · appointed 1995 · resigned 1996
- Robinson, Ian, Sir Director · appointed 1992 · resigned 1995
- Thomas William Gray Director · appointed 1991 · resigned 1995
- Robert George Hepburn Director · appointed 1991 · resigned 1996
- Brian Nicholls Director · resigned 1991
- Allan Graham Gormly Director · resigned 1992
- William Williamson Forrest Director · resigned 1996
- Donald Malcolm Rees Macleod Secretary · resigned 1997
- Christopher John Packard Director · resigned 2005
- Gordon Maclennan Director · resigned 1996
- Richard Cummings Director · resigned 1995
- Raymond Arthur Mccabe Director · resigned 1996
- Norman Simpson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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