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Aker Solutions Holding Limited (No: 11694985)

Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Status: Active

Incorporated: 26-Nov-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Sep-2024

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: FIONA JAYNE KEEGAN ( DOB: Dec-1983   From: Oct-2023  )

Current Director: DOUGLAS LESLIE ROGER ( DOB: Nov-1978   From: Oct-2021  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Nov-2018  )

Resigned Director: KAY ANDERSON ( DOB: Oct-1970   From: Nov-2018   To: Oct-2023  )

Resigned Director: SIAN LLOYD REES ( DOB: Aug-1960   From: Nov-2018   To: Oct-2021  )

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: 2018-11-26)

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