Company information:
Aker Engineering & Technology Limited (No: 05391240)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: FIONA JAYNE KEEGAN ( DOB: Dec-1983 From: Dec-2021 )
Current Director: DOUGLAS LESLIE ROGER ( DOB: Nov-1978 From: Jun-2016 )
Current Director: DOUGLAS LESLIE ROGER ( DOB: Nov-1978 From: Jun-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2015 )
Resigned Director: ARILD APELTHUN ( From: Jan-2009 To: Dec-2009 )
Resigned Director: MERETE ASENDEN ( From: Jun-2011 To: Feb-2014 )
Resigned Director: TOM BAGSTEVOLD ( From: Feb-2014 To: Jun-2016 )
Resigned Director: DAVID MACBRAYNE CLARK ( DOB: Jun-1962 From: Oct-2015 To: Jul-2018 )
Resigned Director: DAVID JOHN RAPHAEL CURRIE ( DOB: Apr-1955 From: Jun-2014 To: Jan-2015 )
Resigned Director: DOUGLAS ALEXANDER GORDON ( DOB: Jul-1952 From: Dec-2009 To: Feb-2011 )
Resigned Director: RUFUS LAYCOCK ( DOB: Sep-1963 From: Mar-2005 To: Mar-2005 )
Resigned Director: SIAN LLOYD REES ( DOB: Aug-1960 From: Jul-2018 To: Oct-2021 )
Resigned Director: CHRISTOPHER JAMES LOCKETT ( From: Mar-2010 To: Jun-2011 )
Resigned Director: VALBORG LUNDEGAARD ( From: Jan-2009 To: Jun-2016 )
Resigned Director: PER FREDRIK LUTKEN ( From: Mar-2005 To: Jan-2009 )
Resigned Director: GUNNAR JAN OMA ( DOB: May-1962 From: Jun-2016 To: Jul-2018 )
Resigned Director: ASTRID SKARHEIM ONSUM ( From: Apr-2012 To: Jun-2016 )
Resigned Director: ERIK SJOLIE ( From: Jan-2013 To: Jun-2016 )
Resigned Director: LARS SOLBERG ( From: Mar-2005 To: Jan-2009 )
Resigned Secretary: ASHLEY BASKERVILLE ( From: Dec-2010 To: Jun-2011 )
Resigned Secretary: ANDREW JOHN JAMES ( DOB: Sep-1952 From: Jan-2009 To: Dec-2010 )
Resigned Secretary: MARGARET ELLIZABETH JUBB ( From: Jun-2011 To: Oct-2013 )
Resigned Secretary: PER FREDRIK LUTKEN ( From: Mar-2005 To: Jan-2009 )
Resigned Secretary: GUNNAR JAN OMA ( From: Oct-2013 To: Jan-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: TH GROUP SERVICES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Aker Solutions Asa, PO BOX 169 1325 Lysaker, Akershus, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)