OpenCompanies

Aker Offshore Partner Limited

Company number
01532141
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Dec 1980
Dissolved
1 Sep 2026
Nature of business
Manufacture of other general-purpose machinery n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • Aker Oil And Gas Technology UK PLC (until 12 Mar 2003)
  • Aker Engineering PLC (until 29 Apr 1994)
  • Aker Engineering (UK) Limited (until 5 Jul 1988)
  • Aker Kvaerner Offshore Partner Limited (until 3 Apr 2008)

Officers

NameRoleAppointedResigned
HAALAND, Livar Director - 31 Jan 1993
BORGEN, Knut Director - 1 May 1993
HOLTER, Erik Director 9 Jun 1993 1 Jan 1994
BETON, John George Director - 1 May 1994
ROGSTAD, Thormod Director - 1 May 1994
BERGERSEN, Tore Reidar Director 1 May 1994 17 Apr 1996
BREDAHL, Svein Director - 4 Sep 1996
WOOLVERIDGE, Mark Director 1 May 1994 4 Sep 1996
BORGEN, Knut Director 1 May 1994 4 Sep 1996
ROLSTAD, Lars Fredrik Director 1 Jan 1994 6 Jun 1997
HANSEN, Egil Director 4 Sep 1996 1 Jan 1998
SMITH, Phillip John Director 1 Jan 1998 6 Aug 1998
PETTERSON, Lasse Director 18 Jun 1997 30 Apr 1999
WAAGE, Rolf Thomas Director 1 May 1994 27 May 1999
DOBLE, Paul Anthony Cyril Director 8 Aug 1999 7 Feb 2000
RAYBURN, David Maxim Director 26 May 1999 7 Feb 2000
SANNUM, Hakon Director 18 Jun 1997 7 Feb 2000
KLEV, Jens Andreas Director 18 Jun 1997 31 Dec 2000
RAMSTAD, Torgeir Egeland Director 7 Feb 2000 27 May 2002
WAAGE, Rolf Thomas Director 7 Feb 2000 27 May 2002
KEYWORTH, Stephen Director 18 Jun 1997 27 May 2002
WILSON, Alan James Stark Director 27 May 2002 28 Oct 2002
COLLETT, Brian Secretary - 28 Feb 2003
CONVERY, Michael Director 27 May 2002 28 Feb 2003
GULAKER, Harald Director 9 Oct 1998 28 Feb 2003
BIRD, Christopher Terence Director 27 May 2002 1 Dec 2003
GIFSTAD, Walther Director 28 Feb 2003 1 Oct 2006
TRAEDAL, Nils Director 28 Feb 2003 30 Jan 2007
MURPHY, Daniel Leonard Director 7 Feb 2000 14 Feb 2008
MCKEOWN, John Daniel Director 12 Feb 2007 21 Sep 2008
SJURSEN, Tore Director 1 Oct 2006 21 Sep 2008
GULAKER, Harald Director 2 Dec 2003 21 Sep 2008
GRAM, Torleif Director 28 Feb 2003 21 Sep 2008
CHEN, Lee Chan Secretary 28 Feb 2003 30 Oct 2008
MCKEOWN, John Daniel Director 21 Sep 2008 21 Jan 2009
GRAM, Torleif Director 21 Sep 2008 21 Jan 2009
SJURSEN, Tore Director 21 Sep 2008 21 Jan 2009
GULAKER, Harald Director 21 Sep 2008 21 Jan 2009
BROWN, Ole Henrik Director 28 Feb 2003 4 Sep 2009
BUCHAN, Roderick Ronald Director 6 Apr 2003 5 Jan 2011
MOE, Ole Kjetil Sheidsvoll Director 25 Feb 2010 1 Jul 2011
OSTVIG, Henning Director 21 Jan 2009 6 Oct 2011
BRUNNEN, Jeremy Alan Director 21 Feb 2008 1 Dec 2011
FORBES, Michael Eric Director 5 Jan 2011 31 Oct 2014
CURRIE, David John Raphael Director 29 Sep 2014 5 Jan 2015
EVJEN, Atle Director 5 Oct 2011 22 Jun 2016
SJOLIE, Erik Director 5 Oct 2011 22 Jun 2016
VEMMESTAD, Stian Director 21 Jan 2009 22 Jun 2016
WALKER, Simon Director 22 Jun 2016 23 Jul 2018
CLARK, David Macbrayne Director 22 Oct 2015 23 Jul 2018
LLOYD REES, Sian Director 23 Jul 2018 20 Oct 2021
WIGGINS, Craig Charles Director 13 Oct 2015 23 May 2022
KEEGAN, Fiona Jayne Director 23 May 2022
ROGER, Douglas Leslie Director 22 Jun 2016
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 31 Oct 2008

Control

NameNature of controlNotifiedCeased
Aker Solutions Asa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
26 Jun 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

Registered address

287 companies are registered at this address - likely a registration agent.

Data