Kvaerner Resources Limited in LEEDS

Kvaerner Resources Limited LEEDS

Kvaerner Resources started in year 2011 as Private Limited Company with registration number 07547541. The Kvaerner Resources company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since 2011/06/01 Kvaerner Resources Limited is no longer carrying the name Fornebu Newco Engineering.

The firm has 2 directors, namely Douglas R., Fiona K.. Of them, Douglas R., Fiona K. have been with the company the longest, being appointed on 9 September 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kvaerner Resources Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07547541
Date of Incorporation	Tue, 1st Mar 2011
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 09 September 2021

Douglas R.

Position: Director

Appointed: 09 September 2021

Fiona K.

Position: Director

Appointed: 09 September 2021

Idar E.

Position: Director

Appointed: 29 March 2019

Resigned: 06 September 2021

David J.

Position: Secretary

Appointed: 21 March 2018

Resigned: 09 September 2021

Jan O.

Position: Director

Appointed: 21 March 2018

Resigned: 29 March 2019

Else T.

Position: Director

Appointed: 01 November 2016

Resigned: 17 April 2018

David J.

Position: Director

Appointed: 31 August 2012

Resigned: 09 September 2021

Gerard R.

Position: Director

Appointed: 31 August 2012

Resigned: 30 June 2015

Traprain Consultants Ltd

Position: Corporate Secretary

Appointed: 10 April 2012

Resigned: 21 March 2018

Jorn E.

Position: Director

Appointed: 10 June 2011

Resigned: 31 August 2012

Lars G.

Position: Director

Appointed: 10 June 2011

Resigned: 01 September 2016

Ashley B.

Position: Secretary

Appointed: 10 June 2011

Resigned: 10 April 2012

John T.

Position: Director

Appointed: 10 June 2011

Resigned: 29 June 2012

Marianne A.

Position: Director

Appointed: 01 March 2011

Resigned: 10 June 2011

Christopher S.

Position: Secretary

Appointed: 01 March 2011

Resigned: 10 June 2011

Christopher S.

Position: Director

Appointed: 01 March 2011

Resigned: 10 June 2011

Leif B.

Position: Director

Appointed: 01 March 2011

Resigned: 10 June 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Aker Solutions Asa from Baerum, Norway. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kvaerner Holding As that entered 1366 Lysaker, Norway as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aker Solutions Asa

Oksenoyveien 8 1366 Lysaker, Baerum, 3024, Norway

Legal authority	Norway
Legal form	Corporate
Country registered	Norway
Place registered	Norway
Registration number	913 748 174
Notified on	19 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kvaerner Holding As

Fornebu Hq Oksenoyveien 8, No-1360, 1366 Lysaker, PO Box 169, Norway

Legal authority	Norwegian Law
Legal form	Limited Liability Company
Country registered	Norway
Place registered	Norway
Registration number	No916297807
Notified on	6 April 2016
Ceased on	19 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fornebu Newco Engineering	June 1, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (18 pages)
AP01	New director appointment on 2021/09/09. filed on: 12th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/09. filed on: 2nd, October 2021	officers	Free Download (2 pages)
AP04	New secretary appointment on 2021/09/09 filed on: 2nd, October 2021	officers	Free Download (2 pages)
CH01	On 2021/09/10 director's details were changed filed on: 2nd, October 2021	officers	Free Download (2 pages)
TM01	2021/09/09 - the day director's appointment was terminated filed on: 2nd, October 2021	officers	Free Download (1 page)
TM02	2021/09/09 - the day secretary's appointment was terminated filed on: 2nd, October 2021	officers	Free Download (1 page)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 2nd, October 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/10/01. New Address: 1 Park Row Leeds LS1 5AB. Previous address: 30 Cannon Street London EC4M 6XH England filed on: 1st, October 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/03/29. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/04/01. New Address: 30 Cannon Street London EC4M 6XH. Previous address: Cheapside House 138, Cheapside London EC2V 6HS filed on: 1st, April 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (19 pages)
TM01	2018/04/17 - the day director's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/03/21 filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/21. filed on: 28th, March 2018	officers	Free Download (2 pages)
TM02	2018/03/21 - the day secretary's appointment was terminated filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, July 2017	accounts	Free Download (21 pages)
AP01	New director appointment on 2016/11/01. filed on: 4th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (21 pages)
TM01	2016/09/01 - the day director's appointment was terminated filed on: 2nd, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (16 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 7th, July 2015	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to One Kingdom Street Paddington Central London W2 6BD filed on: 9th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2014/11/28. New Address: Cheapside House 138, Cheapside London EC2V 6HS. Previous address: 2Nd Floor 30 Eastbourne Terrace London W2 6LG filed on: 28th, November 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
TM01	2012/09/20 - the day director's appointment was terminated filed on: 20th, September 2012	officers	Free Download (2 pages)
TM01	2012/09/20 - the day director's appointment was terminated filed on: 20th, September 2012	officers	Free Download (2 pages)
AP04	New secretary appointment on 2012/05/09 filed on: 9th, May 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 30th, April 2012	annual return	Free Download (15 pages)
TM02	2012/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2012	officers	Free Download (3 pages)
TM02	2011/06/24 - the day secretary's appointment was terminated filed on: 24th, June 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/06/24 filed on: 24th, June 2011	officers	Free Download (3 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/24. filed on: 24th, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/24. filed on: 24th, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/24. filed on: 24th, June 2011	officers	Free Download (3 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011	officers	Free Download (2 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011	officers	Free Download (2 pages)
CERTNM	Company name changed fornebu newco engineering LIMITEDcertificate issued on 01/06/11 filed on: 1st, June 2011	change of name	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 2nd, March 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2011	incorporation	Free Download (35 pages)

Kvaerner Resources Limited LEEDS

Kvaerner Resources Limited Address / Contact

Company Information / Profile

Company staff

Pinsent Masons Secretarial Limited

Douglas R.

Fiona K.

Idar E.

David J.

Jan O.

Else T.

David J.

Gerard R.

Traprain Consultants Ltd

Jorn E.

Lars G.

Ashley B.

John T.

Marianne A.

Christopher S.

Christopher S.

Leif B.

People with significant control

Company previous names

Company filings

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