Kvaerner Contracting Limited
Company 07547623 Active - Proposal to Strike off
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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 Solutions Limited 2 shared directors
- Aker Engineering & Technology 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 | 07547623 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/03/2011 |
| 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 (2)
- Aker Solutions Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kvaerner Holding As ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Fiona Jayne Keegan Director · appointed 2021
- Douglas Leslie Roger Director · appointed 2021
Show 14 former officers
- David Paul Jones Secretary · appointed 2018 · resigned 2021
- Idar Eikrem Director · appointed 2016 · resigned 2021
- David Paul Jones Director · appointed 2015 · resigned 2021
- Gerard Michael Roope Director · appointed 2012 · resigned 2015
- Allen, Anthony Paul, Mr. Director · appointed 2012 · resigned 2016
- Traprain Consultants LTD Corporate-secretary · appointed 2012 · resigned 2018
- Gilbert Maggard Madrid Director · appointed 2011 · resigned 2012
- Ashley Baskerville Secretary · appointed 2011 · resigned 2012
- Eilev Gjesdal Director · appointed 2011 · resigned 2016
- Christopher James Lockett Director · appointed 2011 · resigned 2012
- Risto Tapio Neuvo Director · appointed 2011 · resigned 2019
- Marianne Mithassel Aamodt Director · appointed 2011 · resigned 2011
- Christopher Loennecken Sveen Secretary · appointed 2011 · resigned 2011
- Leif Hejo Borge Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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