Kvaerner Resources Limited. Head office in Leeds. Check Director.

Kvaerner Resources Limited, Leeds

Kvaerner Resources Limited is a private limited company. Previously, it was named Fornebu Newco Engineering Limited (it was changed on 2011-06-01). Situated at 1 Park Row, Leeds LS1 5AB, the aforementioned 13 years old enterprise was incorporated on 2011-03-01 and is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
2 directors can be found in the enterprise: Douglas R. (appointed on 09 September 2021), Fiona K. (appointed on 09 September 2021).

About
Name: Kvaerner Resources Limited
Number: 07547541
Incorporation date: 2011-03-01
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	78300 - Human resources provision and management of human resources functions

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 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 target date for Kvaerner Resources Limited confirmation statement filing is 2024-03-15. The last one was submitted on 2023-03-01. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Aker Solutions Asa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1366 Lysaker, 3024. Kvaerner Holding As owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Oksenoyveien 8, No-1360.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, June 2022 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2021/09/09. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/09. filed on: 2nd, October 2021 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2021/09/09 filed on: 2nd, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/10 director's details were changed filed on: 2nd, October 2021 \| officers	Free Download (2 pages)
TM01	2021/09/09 - the day director's appointment was terminated filed on: 2nd, October 2021 \| officers	Free Download (1 page)
TM02	2021/09/09 - the day secretary's appointment was terminated filed on: 2nd, October 2021 \| officers	Free Download (1 page)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 2nd, October 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/10/01. New Address: 1 Park Row Leeds LS1 5AB. Previous address: 30 Cannon Street London EC4M 6XH England filed on: 1st, October 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, July 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/03/29. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/04/01. New Address: 30 Cannon Street London EC4M 6XH. Previous address: Cheapside House 138, Cheapside London EC2V 6HS filed on: 1st, April 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (19 pages)
TM01	2018/04/17 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/03/21 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/21. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
TM02	2018/03/21 - the day secretary's appointment was terminated filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, July 2017 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2016/11/01. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, September 2016 \| accounts	Free Download (21 pages)
TM01	2016/09/01 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/02 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (16 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 7th, July 2015 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to One Kingdom Street Paddington Central London W2 6BD filed on: 9th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2014/11/28. New Address: Cheapside House 138, Cheapside London EC2V 6HS. Previous address: 2Nd Floor 30 Eastbourne Terrace London W2 6LG filed on: 28th, November 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
TM01	2012/09/20 - the day director's appointment was terminated filed on: 20th, September 2012 \| officers	Free Download (2 pages)
TM01	2012/09/20 - the day director's appointment was terminated filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2012/05/09 filed on: 9th, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (15 pages)
TM02	2012/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (3 pages)
TM02	2011/06/24 - the day secretary's appointment was terminated filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/06/24 filed on: 24th, June 2011 \| officers	Free Download (3 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (3 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011 \| officers	Free Download (2 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed fornebu newco engineering LIMITEDcertificate issued on 01/06/11 filed on: 1st, June 2011 \| change of name	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 2nd, March 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2011 \| incorporation	Free Download (35 pages)

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