Company information:
Aker Solutions Ip Limited (No: 11696837)
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: ANTONIO ALMEIDA-SOUZA ( DOB: Jan-1980 From: Oct-2023 )
Current Director: KAY ANDERSON ( DOB: Oct-1970 From: Nov-2018 )
Current Director: ROBBIE JOHN HENDRY ( DOB: Mar-1978 From: Oct-2023 )
Current Director: ILDRI SOLBAKK ( DOB: Aug-1971 From: Oct-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2018 )
Resigned Director: SIAN LLOYD REES ( DOB: Aug-1960 From: Nov-2018 To: Oct-2021 )
Resigned Director: VICTORIA JANE MCNIFF ( DOB: Mar-1972 From: Nov-2018 To: Oct-2023 )
Resigned Director: DOUGLAS LESLIE ROGER ( DOB: Nov-1978 From: Dec-2021 To: Oct-2023 )
Persons of Significant Control:
Aker Solutions Holding Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-26, Ceased: 2023-04-25)