AKER OFFSHORE PARTNER LIMITED
LEEDS AKER KVAERNER OFFSHORE PARTNER LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 01532141
Status Active
Incorporation Date 3 December 1980
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AKER OFFSHORE PARTNER LIMITED are www.akeroffshorepartner.co.uk, and www.aker-offshore-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Aker Offshore Partner Limited is a Private Limited Company. The company registration number is 01532141. Aker Offshore Partner Limited has been working since 03 December 1980. The present status of the company is Active. The registered address of Aker Offshore Partner Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CLARK, David Macbrayne is a Director of the company. ROGER, Douglas Leslie is a Director of the company. WALKER, Simon is a Director of the company. WIGGINS, Craig Charles is a Director of the company. Secretary CHEN, Lee Chan has been resigned. Secretary COLLETT, Brian has been resigned. Director BERGERSEN, Tore Reidar has been resigned. Director BETON, John George has been resigned. Director BIRD, Christopher Terence has been resigned. Director BORGEN, Knut has been resigned. Director BORGEN, Knut has been resigned. Director BREDAHL, Svein has been resigned. Director BROWN, Ole Henrik has been resigned. Director BRUNNEN, Jeremy Alan has been resigned. Director BUCHAN, Roderick Ronald has been resigned. Director CONVERY, Michael has been resigned. Director CURRIE, David John Raphael has been resigned. Director DOBLE, Paul Anthony Cyril has been resigned. Director EVJEN, Atle has been resigned. Director FORBES, Michael Eric has been resigned. Director GIFSTAD, Walther has been resigned. Director GRAM, Torleif has been resigned. Director GRAM, Torleif has been resigned. Director GULAKER, Harald has been resigned. Director GULAKER, Harald has been resigned. Director GULAKER, Harald has been resigned. Director HAALAND, Livar has been resigned. Director HANSEN, Egil has been resigned. Director HOLTER, Erik has been resigned. Director KEYWORTH, Stephen has been resigned. Director KLEV, Jens Andreas has been resigned. Director MCKEOWN, John Daniel has been resigned. Director MCKEOWN, John Daniel has been resigned. Director MOE, Ole Kjetil Sheidsvoll has been resigned. Director MURPHY, Daniel Leonard has been resigned. Director OSTVIG, Henning has been resigned. Director PETTERSON, Lasse has been resigned. Director RAMSTAD, Torgeir Egeland has been resigned. Director RAYBURN, David Maxim has been resigned. Director ROGSTAD, Thormod has been resigned. Director ROLSTAD, Lars Fredrik has been resigned. Director SANNUM, Hakon has been resigned. Director SJOLIE, Erik has been resigned. Director SJURSEN, Tore has been resigned. Director SJURSEN, Tore has been resigned. Director SMITH, Phillip John has been resigned. Director TRAEDAL, Nils has been resigned. Director VEMMESTAD, Stian has been resigned. Director WAAGE, Rolf Thomas has been resigned. Director WAAGE, Rolf Thomas has been resigned. Director WILSON, Alan James Stark has been resigned. Director WOOLVERIDGE, Mark has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 31 October 2008
Director
CLARK, David Macbrayne
Appointed Date: 22 October 2015
63 years old
Director
ROGER, Douglas Leslie
Appointed Date: 22 June 2016
47 years old
Director
WALKER, Simon
Appointed Date: 22 June 2016
63 years old
Director
WIGGINS, Craig Charles
Appointed Date: 13 October 2015
57 years old

Resigned Directors

Secretary
CHEN, Lee Chan
Resigned: 30 October 2008
Appointed Date: 28 February 2003
Secretary
COLLETT, Brian
Resigned: 28 February 2003
Director
BERGERSEN, Tore Reidar
Resigned: 17 April 1996
Appointed Date: 01 May 1994
82 years old
Director
BETON, John George
Resigned: 01 May 1994
78 years old
Director
BIRD, Christopher Terence
Resigned: 01 December 2003
Appointed Date: 27 May 2002
65 years old
Director
BORGEN, Knut
Resigned: 04 September 1996
Appointed Date: 01 May 1994
77 years old
Director
BORGEN, Knut
Resigned: 01 May 1993
77 years old
Director
BREDAHL, Svein
Resigned: 04 September 1996
79 years old
Director
BROWN, Ole Henrik
Resigned: 04 September 2009
Appointed Date: 28 February 2003
62 years old
Director
BRUNNEN, Jeremy Alan
Resigned: 01 December 2011
Appointed Date: 21 February 2008
65 years old
Director
BUCHAN, Roderick Ronald
Resigned: 05 January 2011
Appointed Date: 06 April 2003
68 years old
Director
CONVERY, Michael
Resigned: 28 February 2003
Appointed Date: 27 May 2002
81 years old
Director
CURRIE, David John Raphael
Resigned: 05 January 2015
Appointed Date: 29 September 2014
70 years old
Director
DOBLE, Paul Anthony Cyril
Resigned: 07 February 2000
Appointed Date: 08 August 1999
80 years old
Director
EVJEN, Atle
Resigned: 22 June 2016
Appointed Date: 05 October 2011
56 years old
Director
FORBES, Michael Eric
Resigned: 31 October 2014
Appointed Date: 05 January 2011
58 years old
Director
GIFSTAD, Walther
Resigned: 01 October 2006
Appointed Date: 28 February 2003
70 years old
Director
GRAM, Torleif
Resigned: 21 January 2009
Appointed Date: 21 September 2008
76 years old
Director
GRAM, Torleif
Resigned: 21 September 2008
Appointed Date: 28 February 2003
76 years old
Director
GULAKER, Harald
Resigned: 21 January 2009
Appointed Date: 21 September 2008
73 years old
Director
GULAKER, Harald
Resigned: 21 September 2008
Appointed Date: 02 December 2003
73 years old
Director
GULAKER, Harald
Resigned: 28 February 2003
Appointed Date: 09 October 1998
73 years old
Director
HAALAND, Livar
Resigned: 31 January 1993
72 years old
Director
HANSEN, Egil
Resigned: 01 January 1998
Appointed Date: 04 September 1996
75 years old
Director
HOLTER, Erik
Resigned: 01 January 1994
Appointed Date: 09 June 1993
89 years old
Director
KEYWORTH, Stephen
Resigned: 27 May 2002
Appointed Date: 18 June 1997
79 years old
Director
KLEV, Jens Andreas
Resigned: 31 December 2000
Appointed Date: 18 June 1997
76 years old
Director
MCKEOWN, John Daniel
Resigned: 21 January 2009
Appointed Date: 21 September 2008
70 years old
Director
MCKEOWN, John Daniel
Resigned: 21 September 2008
Appointed Date: 12 February 2007
70 years old
Director
MOE, Ole Kjetil Sheidsvoll
Resigned: 01 July 2011
Appointed Date: 25 February 2010
50 years old
Director
MURPHY, Daniel Leonard
Resigned: 14 February 2008
Appointed Date: 07 February 2000
82 years old
Director
OSTVIG, Henning
Resigned: 06 October 2011
Appointed Date: 21 January 2009
64 years old
Director
PETTERSON, Lasse
Resigned: 30 April 1999
Appointed Date: 18 June 1997
69 years old
Director
RAMSTAD, Torgeir Egeland
Resigned: 27 May 2002
Appointed Date: 07 February 2000
66 years old
Director
RAYBURN, David Maxim
Resigned: 07 February 2000
Appointed Date: 26 May 1999
78 years old
Director
ROGSTAD, Thormod
Resigned: 01 May 1994
77 years old
Director
ROLSTAD, Lars Fredrik
Resigned: 06 June 1997
Appointed Date: 01 January 1994
85 years old
Director
SANNUM, Hakon
Resigned: 07 February 2000
Appointed Date: 18 June 1997
78 years old
Director
SJOLIE, Erik
Resigned: 22 June 2016
Appointed Date: 05 October 2011
68 years old
Director
SJURSEN, Tore
Resigned: 21 January 2009
Appointed Date: 21 September 2008
64 years old
Director
SJURSEN, Tore
Resigned: 21 September 2008
Appointed Date: 01 October 2006
64 years old
Director
SMITH, Phillip John
Resigned: 06 August 1998
Appointed Date: 01 January 1998
75 years old
Director
TRAEDAL, Nils
Resigned: 30 January 2007
Appointed Date: 28 February 2003
61 years old
Director
VEMMESTAD, Stian
Resigned: 22 June 2016
Appointed Date: 21 January 2009
74 years old
Director
WAAGE, Rolf Thomas
Resigned: 27 May 2002
Appointed Date: 07 February 2000
81 years old
Director
WAAGE, Rolf Thomas
Resigned: 27 May 1999
Appointed Date: 01 May 1994
81 years old
Director
WILSON, Alan James Stark
Resigned: 28 October 2002
Appointed Date: 27 May 2002
67 years old
Director
WOOLVERIDGE, Mark
Resigned: 04 September 1996
Appointed Date: 01 May 1994
90 years old

Persons With Significant Control

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

AKER OFFSHORE PARTNER LIMITED Events

03 Apr 2017
Full accounts made up to 26 June 2016
14 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
24 Jun 2016
Termination of appointment of Stian Vemmestad as a director on 22 June 2016
...
... and 216 more events
01 Dec 1986
Director resigned
11 Oct 1986
Secretary's particulars changed;director resigned
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 14/05/86; full list of members
03 Dec 1980
Certificate of incorporation

AKER OFFSHORE PARTNER LIMITED Charges

24 October 1989
Mortgage debenture
Delivered: 10 November 1989
Status: Satisfied on 25 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1988
Fixed and floating charge
Delivered: 4 November 1988
Status: Satisfied on 31 July 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and al property…
31 October 1984
Legal charge
Delivered: 8 November 1984
Status: Satisfied on 31 July 1990
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises 32 collingwood crescent darras…
26 September 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied on 31 July 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold 32 collingwood crescent, darras hall, ponteland…

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