Kvaerner E&C Holdings Limited

Dissolved 28 Oct 202600001125 Private limited company
Incorporated
1 April 1864
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 2005
Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies
British
Director · Appointed 21 December 2004
Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies
British
Born September 1963 (63)
Director · Appointed 21 December 2004
Also at Kvaerner Energy A.S., Kvaerner Metals Holdings Limited · more companies
Norwegian
Born May 1961 (65)
Officer history (33 former)
31 August 2007
Resigned Misund, Anders as Director
29 April 2005
Appointed Laycock, Rufus as Secretary
1 April 2005
Resigned Gamble, Nigel William as Secretary
21 December 2004
Appointed Laycock, Rufus as Director
21 December 2004
Appointed Nilsen, Runar as Director
21 December 2004
Appointed Misund, Anders as Director
21 December 2004
Resigned Ramstad, Torgeir Egeland as Director
21 December 2004
Resigned Tautra, Jarle as Director
21 December 2004
Resigned Sivertsen, Ole Kristian as Director
30 June 2003
Resigned Wilson, John Christopher as Director
25 June 2003
Resigned Henry, Keith Nicholas as Director
16 June 2003
Resigned Bond, Peter Charles as Director
12 June 2003
Appointed Tautra, Jarle as Director
12 June 2003
Appointed Sivertsen, Ole Kristian as Director
12 June 2003
Appointed Ramstad, Torgeir Egeland as Director
28 June 2002
Resigned Snow, Thomas George as Director
23 November 2001
Appointed Gamble, Nigel William as Secretary
23 November 2001
Resigned Hadley, Denis Bernard as Secretary
16 November 2001
Resigned Tomlinson, David Joseph, Dr as Director
13 October 2000
Appointed Wilson, John Christopher as Director
13 October 2000
Resigned Murphy, John Anthony as Director
7 March 2000
Appointed Henry, Keith Nicholas as Director
31 January 2000
Resigned Foster, Michael George as Director
13 January 2000
Appointed Tomlinson, David Joseph, Dr as Director
13 January 2000
Appointed Bond, Peter Charles as Director
13 January 2000
Appointed Snow, Thomas George as Director
31 December 1999
Resigned Fletcher, John Wilfred Sword as Director
12 July 1999
Resigned Bale, Baard as Director
9 April 1999
Resigned Moorhouse, David George as Director
9 April 1999
Resigned Holt, Michael St John as Director
13 January 1999
Appointed Murphy, John Anthony as Director
13 January 1999
Appointed Foster, Michael George as Director
25 September 1997
Appointed Bale, Baard as Director
25 September 1997
Resigned Buckley, Charles Eugene as Director
25 September 1997
Resigned Bale, Baard as Secretary
25 September 1997
Resigned Fudge, Sydney Robert as Director
25 September 1997
Resigned Snow, Thomas George as Director
25 September 1997
Appointed Hadley, Denis Bernard as Secretary
25 September 1997
Appointed Holt, Michael St John as Director
31 December 1996
Resigned Hanson, Derek as Director
28 June 1996
Appointed Bale, Baard as Secretary
28 June 1996
Resigned Watts, Nigel Anthony as Secretary
19 April 1996
Resigned Stanley, Rupert James as Director
15 February 1996
Resigned Mccabe, Raymond Arthur as Director
15 May 1995
Appointed Snow, Thomas George as Director
28 February 1995
Resigned Millar, William Gerald as Director
28 February 1995
Resigned Robinson, Ian, Sir as Director
1 October 1993
Appointed Stanley, Rupert James as Director
30 September 1993
Resigned Bavister, Edward John as Director
31 May 1993
30 April 1993
Resigned Gowan, Alastair Campbell as Director
1 December 1992
Resigned Gormly, Allan Graham as Director
1 December 1992
Appointed Moorhouse, David George as Director
9 June 1992
Resigned Sweeney, Timothy Patrick as Director
1 April 1992
Resigned Parker, Eric Wilson, Sir as Director

Holdings 1

Companies where Kvaerner E&C Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Final Gazette dissolved following liquidation

Some other companies at this address

Accelerated Growth Limited
Astrid Shipping Company Limited
Avi Biopharma International Limited
Diona Holdings Limited
Jumo Europe Limited
Payroc Worldaccess, Ltd.

Other companies in this industry

Fleet
Spalding
London
Lytham

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?