Aker Solutions Limited
Company 04977339 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aker Engineering Malaysia LTD 2 shared directors
- Aker Offshore Partner Limited 2 shared directors
- Aker Engineering & Technology Limited 2 shared directors
- Kvaerner Contracting Limited 2 shared directors
- Aker Solutions Enterprises International (UK) Limited 2 shared directors
- Aker Solutions Holding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04977339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2003 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aker Solutions Eame Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aker Solutions Asa ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aker Solutions Holding Limited ceased 2019
ownership of shares 75-100%
Officers (24)
- Fiona Jayne Keegan Director · appointed 2023
- Mark Robert John Piggott Director · appointed 2023
- Nicola Jane Grieve Director · appointed 2021
- Douglas Leslie Roger Director · appointed 2020
Show 20 former officers
- Jason Brown Director · appointed 2022 · resigned 2025
- Sian Lloyd Rees Director · appointed 2018 · resigned 2021
- Kay Anderson Director · appointed 2017 · resigned 2023
- Stephanie Hoffmann Director · appointed 2017 · resigned 2020
- Valborg Lundegaard Director · appointed 2016 · resigned 2017
- Craig Charles Wiggins Director · appointed 2016 · resigned 2018
- Egil Boyum Director · appointed 2016 · resigned 2017
- David Macbrayne Clark Director · appointed 2015 · resigned 2018
- David John Raphael Currie Director · appointed 2014 · resigned 2015
- Barbara Amelia Lloyd Director · appointed 2013 · resigned 2015
- Svein Oskar Stoknes Director · appointed 2012 · resigned 2016
- Matthew William John Corbin Director · appointed 2012 · resigned 2016
- Jeremy Alan Brunnen Director · appointed 2009 · resigned 2012
- Remi Olaf Birkeland Director · appointed 2006 · resigned 2009
- Raymond Carlsen Director · appointed 2006 · resigned 2008
- Jarl Kosberg Director · appointed 2004 · resigned 2007
- Paal Helsing Director · appointed 2003 · resigned 2007
- Roger John Trett Director · appointed 2003 · resigned 2015
- Aker Kvaerner Services UK Limited Corporate-secretary · appointed 2003 · resigned 2003
- Rufus Laycock Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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