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Kvaerner Contracting Limited LEEDS

Kvaerner Contracting started in year 2011 as Private Limited Company with registration number 07547623. The Kvaerner Contracting 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 Wednesday 1st June 2011 Kvaerner Contracting Limited is no longer carrying the name Fornebu Newco.

The company 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 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.

Kvaerner Contracting Limited Address / Contact

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

Company Information / Profile

Registration Number 07547623
Date of Incorporation Tue, 1st Mar 2011
Industry Other engineering activities
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (146 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

David J.

Position: Secretary

Appointed: 21 March 2018

Resigned: 09 September 2021

Idar E.

Position: Director

Appointed: 06 April 2016

Resigned: 06 September 2021

David J.

Position: Director

Appointed: 30 June 2015

Resigned: 09 September 2021

Anthony A.

Position: Director

Appointed: 19 June 2012

Resigned: 31 December 2016

Gerard R.

Position: Director

Appointed: 19 June 2012

Resigned: 30 June 2015

Traprain Consultants Ltd

Position: Corporate Secretary

Appointed: 10 April 2012

Resigned: 21 March 2018

Christopher L.

Position: Director

Appointed: 10 June 2011

Resigned: 01 September 2012

Risto N.

Position: Director

Appointed: 10 June 2011

Resigned: 01 July 2019

Ashley B.

Position: Secretary

Appointed: 10 June 2011

Resigned: 10 April 2012

Eilev G.

Position: Director

Appointed: 10 June 2011

Resigned: 06 April 2016

Gilbert M.

Position: Director

Appointed: 10 June 2011

Resigned: 17 February 2012

Christopher S.

Position: Director

Appointed: 01 March 2011

Resigned: 10 June 2011

Leif B.

Position: Director

Appointed: 01 March 2011

Resigned: 10 June 2011

Marianne A.

Position: Director

Appointed: 01 March 2011

Resigned: 10 June 2011

Christopher S.

Position: Secretary

Appointed: 01 March 2011

Resigned: 10 June 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Aker Solutions Asa from Baerum, 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. Another entity in the PSC register is Kvaerner Holding As that put 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 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 June 1, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 1st, June 2023 		Free Download (20 pages)

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