Aibel Limited
Company 05983039 Active
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
- Svensson, Jon Aksel, Mr. Director · appointed 2014
Directors past 6 years
- Svensson, Jon Aksel, Mr. Director · appointed 2014
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
- Aibel Group Limited 1 shared director
- Aibel Holding Limited 1 shared director
- Aibel Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05983039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2006 |
| Address | LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aibel Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Ausland, Simen Heyerdahl-Larsen, Mr. Secretary · appointed 2016
- Svensson, Jon Aksel, Mr. Director · appointed 2014
Show 15 former officers
- Mads Andersen Director · appointed 2017 · resigned 2018
- Skogseth, Jan Steffen, Mr. Director · appointed 2014 · resigned 2017
- Monica Baardseth Director · appointed 2010 · resigned 2016
- Maha Jadallah Harper Director · appointed 2010 · resigned 2010
- Harold Clive Mather Director · appointed 2008 · resigned 2008
- Carine Smith Ihenacho Director · appointed 2008 · resigned 2010
- Idar Eikrem Director · appointed 2008 · resigned 2014
- Maha Jadallah Secretary · appointed 2008 · resigned 2010
- Rasmus Sunde Director · appointed 2007 · resigned 2008
- Dag W.R. Stromme Director · appointed 2007 · resigned 2009
- Andrew Ross Mitchell Secretary · appointed 2007 · resigned 2008
- Stuart Andrew Spence Director · appointed 2006 · resigned 2007
- Peter Allan Goode Director · appointed 2006 · resigned 2008
- Patrick John Kennedy Secretary · appointed 2006 · resigned 2007
- James Loren Gunderson Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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