# Aker Offshore Partner Limited ## Details - **Company number:** [01532141](https://find-and-update.company-information.service.gov.uk/company/01532141) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 3 Dec 1980 - **Dissolved:** 1 Sep 2026 - **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB - **Nature of business:** [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c. ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | GULAKER, Harald | director | 21 Sep 2008 | 21 Jan 2009 | | SJURSEN, Tore | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Directors' other companies - [KEEGAN, Fiona Jayne](/person/7659694) - director at [Kvaerner Contracting Limited](/company/07547623) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Limited](/company/17303580) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [New Labels UK Limited](/company/SC872714) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Limited](/company/17303751) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [WME Consultants Limited](/company/10776006) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.5) Limited](/company/06255272) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Iomart Group PLC](/company/SC204560) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Cathexis UK Holdings Limited](/company/09907825) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [George Hammond Limited](/company/00690947) - [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Station Limited](/company/17303754) ## Registered address 648 companies are registered at this address - likely a registration agent.