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Company · Leeds

Aker Solutions Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aker Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jason Brown 2022-2025 Director View profile
  2. Sian Lloyd Rees 2018-2021 Director View profile
  3. Kay Anderson 2017-2023 Director View profile
  4. Stephanie Hoffmann 2017-2020 Director View profile
  5. Valborg Lundegaard 2016-2017 Director View profile
  6. Craig Charles Wiggins 2016-2018 Director View profile
  7. Egil Boyum 2016-2017 Director View profile
  8. David Macbrayne Clark 2015-2018 Director View profile
  9. David John Raphael Currie 2014-2015 Director View profile
  10. Barbara Amelia Lloyd 2013-2015 Director View profile
  11. Svein Oskar Stoknes 2012-2016 Director View profile
  12. Matthew William John Corbin 2012-2016 Director View profile
  13. Jeremy Alan Brunnen 2009-2012 Director View profile
  14. Remi Olaf Birkeland 2006-2009 Director View profile
  15. Raymond Carlsen 2006-2008 Director View profile
  16. Jarl Kosberg 2004-2007 Director View profile
  17. Paal Helsing 2003-2007 Director View profile
  18. Roger John Trett 2003-2015 Director View profile
  19. Rufus Laycock 2003-2003 Director View profile
  20. Aker Kvaerner Services UK Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
26/11/2003
Registered office
Leeds
Previous names
Aker Subsea Limited (until 03/06/2016)
Aker Kvaerner Subsea Limited (until 03/04/2008)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aker Solutions Limited is controlled by Aker Solutions Eame Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register
  2. Aker Solutions Eame Limited is controlled by Aker Solutions Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 · source: Companies House PSC register

Ultimately controlled by Aker Solutions Holding Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £533,272 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £533,272 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £458,5722021-10-15
  • Department for Business, Energy and Industrial Strategy £74,7002021-01-01
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.

4 directors on the board

4.1y median 4.1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Manufacturing 8Professional services 6Construction 2Finance 1Other services 1

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.

Sources

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

Record details
Company number
04977339
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data