BizStats
You are here: bizstats.co.uk > a-z index > A list > AK list > AKE list

Aker Offshore Partner Limited LEEDS

Aker Offshore Partner started in year 1980 as Private Limited Company with registration number 01532141. The Aker Offshore Partner company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since April 3, 2008 Aker Offshore Partner Limited is no longer carrying the name Aker Kvaerner Offshore Partner.

The company has 2 directors, namely Fiona K., Douglas R.. Of them, Douglas R. has been with the company the longest, being appointed on 22 June 2016 and Fiona K. has been with the company for the least time - from 23 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aker Offshore Partner Limited Address / Contact

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

Company Information / Profile

Registration Number 01532141
Date of Incorporation Wed, 3rd Dec 1980
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Fiona K.

Position: Director

Appointed: 23 May 2022

Douglas R.

Position: Director

Appointed: 22 June 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 31 October 2008

Sian L.

Position: Director

Appointed: 23 July 2018

Resigned: 20 October 2021

Simon W.

Position: Director

Appointed: 22 June 2016

Resigned: 23 July 2018

David C.

Position: Director

Appointed: 22 October 2015

Resigned: 23 July 2018

Craig W.

Position: Director

Appointed: 13 October 2015

Resigned: 23 May 2022

David C.

Position: Director

Appointed: 29 September 2014

Resigned: 05 January 2015

Erik S.

Position: Director

Appointed: 05 October 2011

Resigned: 22 June 2016

Atle E.

Position: Director

Appointed: 05 October 2011

Resigned: 22 June 2016

Michael F.

Position: Director

Appointed: 05 January 2011

Resigned: 31 October 2014

Ole M.

Position: Director

Appointed: 25 February 2010

Resigned: 01 July 2011

Henning O.

Position: Director

Appointed: 21 January 2009

Resigned: 06 October 2011

Stian V.

Position: Director

Appointed: 21 January 2009

Resigned: 22 June 2016

John M.

Position: Director

Appointed: 21 September 2008

Resigned: 21 January 2009

Tore S.

Position: Director

Appointed: 21 September 2008

Resigned: 21 January 2009

Harald G.

Position: Director

Appointed: 21 September 2008

Resigned: 21 January 2009

Torleif G.

Position: Director

Appointed: 21 September 2008

Resigned: 21 January 2009

Jeremy B.

Position: Director

Appointed: 21 February 2008

Resigned: 01 December 2011

John M.

Position: Director

Appointed: 12 February 2007

Resigned: 21 September 2008

Tore S.

Position: Director

Appointed: 01 October 2006

Resigned: 21 September 2008

Harald G.

Position: Director

Appointed: 02 December 2003

Resigned: 21 September 2008

Roderick B.

Position: Director

Appointed: 06 April 2003

Resigned: 05 January 2011

Torleif G.

Position: Director

Appointed: 28 February 2003

Resigned: 21 September 2008

Lee C.

Position: Secretary

Appointed: 28 February 2003

Resigned: 30 October 2008

Nils T.

Position: Director

Appointed: 28 February 2003

Resigned: 30 January 2007

Ole B.

Position: Director

Appointed: 28 February 2003

Resigned: 04 September 2009

Walther G.

Position: Director

Appointed: 28 February 2003

Resigned: 01 October 2006

Michael C.

Position: Director

Appointed: 27 May 2002

Resigned: 28 February 2003

Christopher B.

Position: Director

Appointed: 27 May 2002

Resigned: 01 December 2003

Alan W.

Position: Director

Appointed: 27 May 2002

Resigned: 28 October 2002

Daniel M.

Position: Director

Appointed: 07 February 2000

Resigned: 14 February 2008

Rolf W.

Position: Director

Appointed: 07 February 2000

Resigned: 27 May 2002

Torgeir R.

Position: Director

Appointed: 07 February 2000

Resigned: 27 May 2002

Paul D.

Position: Director

Appointed: 08 August 1999

Resigned: 07 February 2000

David R.

Position: Director

Appointed: 26 May 1999

Resigned: 07 February 2000

Harald G.

Position: Director

Appointed: 09 October 1998

Resigned: 28 February 2003

Phillip S.

Position: Director

Appointed: 01 January 1998

Resigned: 06 August 1998

Lasse P.

Position: Director

Appointed: 18 June 1997

Resigned: 30 April 1999

Stephen K.

Position: Director

Appointed: 18 June 1997

Resigned: 27 May 2002

Jens K.

Position: Director

Appointed: 18 June 1997

Resigned: 31 December 2000

Hakon S.

Position: Director

Appointed: 18 June 1997

Resigned: 07 February 2000

Egil H.

Position: Director

Appointed: 04 September 1996

Resigned: 01 January 1998

Rolf W.

Position: Director

Appointed: 01 May 1994

Resigned: 27 May 1999

Knut B.

Position: Director

Appointed: 01 May 1994

Resigned: 04 September 1996

Tore B.

Position: Director

Appointed: 01 May 1994

Resigned: 17 April 1996

Mark W.

Position: Director

Appointed: 01 May 1994

Resigned: 04 September 1996

Lars R.

Position: Director

Appointed: 01 January 1994

Resigned: 06 June 1997

Erik H.

Position: Director

Appointed: 09 June 1993

Resigned: 01 January 1994

John B.

Position: Director

Appointed: 26 July 1992

Resigned: 01 May 1994

Brian C.

Position: Secretary

Appointed: 26 July 1992

Resigned: 28 February 2003

Livar H.

Position: Director

Appointed: 26 July 1992

Resigned: 31 January 1993

Svein B.

Position: Director

Appointed: 26 July 1992

Resigned: 04 September 1996

Thormod R.

Position: Director

Appointed: 26 July 1992

Resigned: 01 May 1994

Knut B.

Position: Director

Appointed: 26 July 1992

Resigned: 01 May 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Aker Solutions Asa from Akershus, Norway. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aker Solutions Asa

PO BOX 169 1325 Lysaker, Akershus, Norway

Legal authority Norwegian
Legal form Corporate
Country registered Norway
Place registered Norway
Registration number 913748174
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aker Kvaerner Offshore Partner April 3, 2008
Aker Engineering PLC April 29, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to December 31, 2022
filed on: 21st, August 2023 		Free Download (25 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.