Kvaerner Contracting Limited
- Company number
- 07547623
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2011
- Dissolved
- 1 Sep 2026
- Nature of business
- Engineering design activities for industrial process and production
Other engineering activities
Registered office
Previous names
- Fornebu Newco Limited (until 1 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGER, Douglas Leslie | Director | 9 Sep 2021 | |
| KEEGAN, Fiona Jayne | Director | 9 Sep 2021 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 9 Sep 2021 | |
| JONES, David Paul | Secretary | 21 Mar 2018 | 9 Sep 2021 |
| JONES, David Paul | Director | 30 Jun 2015 | 9 Sep 2021 |
| EIKREM, Idar | Director | 6 Apr 2016 | 6 Sep 2021 |
| NEUVO, Risto Tapio | Director | 10 Jun 2011 | 1 Jul 2019 |
| TRAPRAIN CONSULTANTS LTD | Corporate-Secretary | 10 Apr 2012 | 21 Mar 2018 |
| ALLEN, Anthony Paul, Mr. | Director | 19 Jun 2012 | 31 Dec 2016 |
| GJESDAL, Eilev | Director | 10 Jun 2011 | 6 Apr 2016 |
| ROOPE, Gerard Michael | Director | 19 Jun 2012 | 30 Jun 2015 |
| LOCKETT, Christopher James | Director | 10 Jun 2011 | 1 Sep 2012 |
| BASKERVILLE, Ashley | Secretary | 10 Jun 2011 | 10 Apr 2012 |
| MADRID, Gilbert Maggard | Director | 10 Jun 2011 | 17 Feb 2012 |
| SVEEN, Christopher Loennecken | Director | 1 Mar 2011 | 10 Jun 2011 |
| SVEEN, Christopher Loennecken | Secretary | 1 Mar 2011 | 10 Jun 2011 |
| AAMODT, Marianne Mithassel | Director | 1 Mar 2011 | 10 Jun 2011 |
| BORGE, Leif Hejo | Director | 1 Mar 2011 | 10 Jun 2011 |
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 |
19 Aug 2021 | |
| Kvaerner Holding As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Aug 2021 |
Accounts
Connections
Directors’ other companies
- KEEGAN, Fiona Jayne - Director at Aker Offshore Partner Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Continental Alloys & Services Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at New Labels UK Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Cathexis UK Holdings Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at George Hammond Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Station Limited
Registered address
290 companies are registered at this address - likely a registration agent.