KVAERNER CONTRACTING LIMITED
LONDON FORNEBU NEWCO LIMITED

Hellopages » City of London » City of London » EC2V 6HS

Company number 07547623
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138, CHEAPSIDE, LONDON, EC2V 6HS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Anthony Paul Allen as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KVAERNER CONTRACTING LIMITED are www.kvaernercontracting.co.uk, and www.kvaerner-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Kvaerner Contracting Limited is a Private Limited Company. The company registration number is 07547623. Kvaerner Contracting Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Kvaerner Contracting Limited is Cheapside House 138 Cheapside London Ec2v 6hs. . TRAPRAIN CONSULTANTS LTD is a Secretary of the company. EIKREM, Idar is a Director of the company. JONES, David Paul is a Director of the company. NEUVO, Risto Tapio is a Director of the company. Secretary BASKERVILLE, Ashley has been resigned. Secretary SVEEN, Christopher Loennecken has been resigned. Director AAMODT, Marianne Mithassel has been resigned. Director ALLEN, Anthony Paul has been resigned. Director BORGE, Leif Hejo has been resigned. Director GJESDAL, Eilev has been resigned. Director LOCKETT, Christopher James has been resigned. Director MADRID, Gilbert Maggard has been resigned. Director ROOPE, Gerard Michael has been resigned. Director SVEEN, Christopher Loennecken has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
TRAPRAIN CONSULTANTS LTD
Appointed Date: 10 April 2012
Director
EIKREM, Idar
Appointed Date: 06 April 2016
62 years old
Director
JONES, David Paul
Appointed Date: 30 June 2015
73 years old
Director
NEUVO, Risto Tapio
Appointed Date: 10 June 2011
70 years old

Resigned Directors

Secretary
BASKERVILLE, Ashley
Resigned: 10 April 2012
Appointed Date: 10 June 2011
Secretary
SVEEN, Christopher Loennecken
Resigned: 10 June 2011
Appointed Date: 01 March 2011
Director
AAMODT, Marianne Mithassel
Resigned: 10 June 2011
Appointed Date: 01 March 2011
62 years old
Director
ALLEN, Anthony Paul
Resigned: 31 December 2016
Appointed Date: 19 June 2012
68 years old
Director
BORGE, Leif Hejo
Resigned: 10 June 2011
Appointed Date: 01 March 2011
62 years old
Director
GJESDAL, Eilev
Resigned: 06 April 2016
Appointed Date: 10 June 2011
55 years old
Director
LOCKETT, Christopher James
Resigned: 01 September 2012
Appointed Date: 10 June 2011
61 years old
Director
MADRID, Gilbert Maggard
Resigned: 17 February 2012
Appointed Date: 10 June 2011
75 years old
Director
ROOPE, Gerard Michael
Resigned: 30 June 2015
Appointed Date: 19 June 2012
66 years old
Director
SVEEN, Christopher Loennecken
Resigned: 10 June 2011
Appointed Date: 01 March 2011
54 years old

Persons With Significant Control

Kvaerner As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KVAERNER CONTRACTING LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Jan 2017
Termination of appointment of Anthony Paul Allen as a director on 31 December 2016
02 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr Idar Eikrem as a director on 6 April 2016
02 Jun 2016
Termination of appointment of Eilev Gjesdal as a director on 6 April 2016
...
... and 28 more events
24 Jun 2011
Appointment of Christopher James Lockett as a director
24 Jun 2011
Appointment of Eilev Gjesdal as a director
01 Jun 2011
Company name changed fornebu newco LIMITED\certificate issued on 01/06/11
  • CONNOT ‐
02 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
01 Mar 2011
Incorporation

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