Kvaerner Contracting Limited, Leeds
Kvaerner Contracting Limited is a private limited company. Previously, it was named Fornebu Newco Limited (changed on 2011-06-01). Registered at 1 Park Row, Leeds LS1 5AB, the above-mentioned 13 years old firm was incorporated on 2011-03-01 and is officially classified as "other engineering activities" (SIC code: 71129), "engineering design activities for industrial process and production" (SIC code: 71121).2 directors can be found in the business: Douglas R. (appointed on 09 September 2021), Fiona K. (appointed on 09 September 2021).
| About | |
|---|---|
| Name: Kvaerner Contracting Limited | |
| Number: 07547623 | |
| Incorporation date: 2011-03-01 | |
| End of financial year: 31 December |
| Address: |
1 Park Row Leeds LS1 5AB |
| SIC code: |
71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Aker Solutions Asa
19 August 2021
| Address | Oksenoyveien 8 1366 Lysaker, Baerum, 3024, Norway |
| Legal authority | Norway |
| Legal form | Corporate |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 913 748 174 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kvaerner Holding As
6 April 2016 - 19 August 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Kvaerner Contracting Limited confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Aker Solutions Asa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1366 Lysaker, 3024. Kvaerner Holding As has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oksenoyveien 8, No-1360.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 1st, June 2023 | accounts |
Free Download
(20 pages)
|