AKER SOLUTIONS LIMITED
LONDON AKER SUBSEA LIMITED AKER KVAERNER SUBSEA LIMITED KOP LIMITED AKER KVAERNER OILFIELD PRODUCTS LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 04977339
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Svein Oskar Stoknes as a director on 22 June 2016. The most likely internet sites of AKER SOLUTIONS LIMITED are www.akersolutions.co.uk, and www.aker-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aker Solutions Limited is a Private Limited Company. The company registration number is 04977339. Aker Solutions Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Aker Solutions Limited is Building 6 Chiswick Park 566 Chiswick High Road London W4 5hr. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BOYUM, Egil is a Director of the company. CLARK, David Macbrayne is a Director of the company. LUNDEGAARD, Valborg is a Director of the company. ROGER, Douglas Leslie is a Director of the company. WIGGINS, Craig Charles is a Director of the company. Secretary AKER KVAERNER SERVICES UK LIMITED has been resigned. Secretary TRETT, Roger John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRKELAND, Remi Olaf has been resigned. Director BRUNNEN, Jeremy Alan has been resigned. Director CARLSEN, Raymond has been resigned. Director CORBIN, Matthew William John has been resigned. Director CURRIE, David John Raphael has been resigned. Director HELSING, Paal has been resigned. Director HOFFMANN, Stephanie has been resigned. Director KOSBERG, Jarl has been resigned. Director LAYCOCK, Rufus has been resigned. Director LLOYD, Barbara Amelia has been resigned. Director STOKNES, Svein Oskar has been resigned. Director TRETT, Roger John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 January 2014
Director
BOYUM, Egil
Appointed Date: 10 February 2016
70 years old
Director
CLARK, David Macbrayne
Appointed Date: 03 November 2015
63 years old
Director
LUNDEGAARD, Valborg
Appointed Date: 22 June 2016
65 years old
Director
ROGER, Douglas Leslie
Appointed Date: 22 June 2016
47 years old
Director
WIGGINS, Craig Charles
Appointed Date: 22 June 2016
57 years old

Resigned Directors

Secretary
AKER KVAERNER SERVICES UK LIMITED
Resigned: 16 December 2003
Appointed Date: 26 November 2003
Secretary
TRETT, Roger John
Resigned: 05 January 2015
Appointed Date: 17 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
BIRKELAND, Remi Olaf
Resigned: 17 August 2009
Appointed Date: 29 November 2006
59 years old
Director
BRUNNEN, Jeremy Alan
Resigned: 25 September 2012
Appointed Date: 20 May 2009
65 years old
Director
CARLSEN, Raymond
Resigned: 31 December 2008
Appointed Date: 08 February 2006
70 years old
Director
CORBIN, Matthew William John
Resigned: 10 February 2016
Appointed Date: 04 June 2012
52 years old
Director
CURRIE, David John Raphael
Resigned: 05 January 2015
Appointed Date: 26 February 2014
70 years old
Director
HELSING, Paal
Resigned: 04 October 2007
Appointed Date: 17 December 2003
65 years old
Director
HOFFMANN, Stephanie
Resigned: 22 June 2016
Appointed Date: 03 November 2015
53 years old
Director
KOSBERG, Jarl
Resigned: 01 September 2007
Appointed Date: 29 January 2004
67 years old
Director
LAYCOCK, Rufus
Resigned: 17 December 2003
Appointed Date: 26 November 2003
62 years old
Director
LLOYD, Barbara Amelia
Resigned: 10 September 2015
Appointed Date: 14 March 2013
69 years old
Director
STOKNES, Svein Oskar
Resigned: 22 June 2016
Appointed Date: 25 September 2012
55 years old
Director
TRETT, Roger John
Resigned: 05 January 2015
Appointed Date: 28 February 2008
68 years old

Persons With Significant Control

Aker Solutions Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKER SOLUTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Svein Oskar Stoknes as a director on 22 June 2016
23 Jun 2016
Termination of appointment of Stephanie Hoffmann as a director on 22 June 2016
23 Jun 2016
Appointment of Valborg Lundegaard as a director on 22 June 2016
...
... and 71 more events
23 Jan 2004
Secretary resigned
23 Jan 2004
New secretary appointed
22 Jan 2004
Director resigned
26 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation

Similar Companies

AKER SOLUTIONS ANGOLA LIMITED AKER SOLUTIONS DC TRUSTEES LIMITED AKER SYSTEMS LIMITED AKERA ENGINEERS LLP AKERAON CONSULTING LTD AKERBERG THOMAS HR SOLUTIONS LTD AKERBERG THOMAS LTD