Company information:
Kvaerner Contracting Limited (No: 07547623)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 03-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: FIONA JAYNE KEEGAN ( DOB: Dec-1983 From: Sep-2021 )
Current Director: RISTO TAPIO NEUVO ( DOB: Jan-1955 From: Jun-2011 )
Current Director: DOUGLAS LESLIE ROGER ( DOB: Nov-1978 From: Sep-2021 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2021 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2021 )
Resigned Director: MARIANNE MITHASSEL AAMODT ( DOB: Oct-1963 From: Mar-2011 To: Jun-2011 )
Resigned Director: ANTHONY PAUL ALLEN ( DOB: Sep-1957 From: Jun-2012 To: Dec-2016 )
Resigned Director: LEIF HEJO BORGE ( DOB: Feb-1963 From: Mar-2011 To: Jun-2011 )
Resigned Director: IDAR EIKREM ( DOB: Dec-1962 From: Apr-2016 To: Sep-2021 )
Resigned Director: EILEV GJESDAL ( From: Jun-2011 To: Apr-2016 )
Resigned Director: DAVID PAUL JONES ( DOB: Nov-1952 From: Jun-2015 To: Sep-2021 )
Resigned Director: CHRISTOPHER JAMES LOCKETT ( DOB: Dec-1963 From: Jun-2011 To: Sep-2012 )
Resigned Director: GILBERT MAGGARD MADRID ( From: Jun-2011 To: Feb-2012 )
Resigned Director: RISTO TAPIO NEUVO ( DOB: Jan-1955 From: Jun-2011 To: Jul-2019 )
Resigned Director: GERARD MICHAEL ROOPE ( DOB: May-1959 From: Jun-2012 To: Jun-2015 )
Resigned Director: CHRISTOPHER LOENNECKEN SVEEN ( DOB: Oct-1971 From: Mar-2011 To: Jun-2011 )
Resigned Secretary: ASHLEY BASKERVILLE ( From: Jun-2011 To: Apr-2012 )
Resigned Secretary: DAVID PAUL JONES ( From: Mar-2018 To: Sep-2021 )
Resigned Secretary: CHRISTOPHER LOENNECKEN SVEEN ( From: Mar-2011 To: Jun-2011 )
Resigned Secretary: TRAPRAIN CONSULTANTS LTD ( From: Apr-2012 To: Mar-2018 )
Persons of Significant Control:
Kvaerner Holding As, PO BOX 169, Fornebu Hq Oksenoyveien 8, 1366 Lysaker, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-19)
Aker Solutions Asa, Oksenoyveien 8 1366 Lysaker, Baerum, 3024, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-19)