Kvaerner Engineering & Construction (Overseas Trading) Limited

Dissolved 28 Oct 202600357926 Private limited company
Incorporated
29 November 1939
Industry
Non-trading company (74990)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2012
Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies
British
Born September 1963 (63)
Director · Appointed 31 August 2007
Also at Kvaerner Energy A.S., Kvaerner Metals Holdings Limited · more companies
Norwegian
Born May 1961 (65)
Secretary · Appointed 31 May 2005
Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies
British
Officer history (16 former)
24 September 2012
Appointed Laycock, Rufus as Director
31 August 2007
Resigned Foreid, Steffen as Director
31 August 2007
Appointed Nilsen, Runar as Director
25 June 2007
Resigned Williams, Nigel Edward Oliver as Director
31 May 2005
Appointed Laycock, Rufus as Secretary
1 April 2005
Resigned Fernie, John William David as Secretary
1 March 2005
Appointed Williams, Nigel Edward Oliver as Director
1 March 2005
Appointed Foreid, Steffen as Director
1 March 2005
Resigned Ramstad, Torgeir Egeland as Director
15 October 2004
Resigned Connell, David Richard as Director
13 September 2004
Resigned Oliver, Malcolm William as Director
12 May 2003
Resigned Phillipo, Barry Leonard, Dr as Director
12 May 2003
Resigned Gordon, Douglas Alexander as Director
9 May 2003
Appointed Oliver, Malcolm William as Director
9 May 2003
Appointed Ramstad, Torgeir Egeland as Director
9 May 2003
Appointed Connell, David Richard as Director
30 March 1998
Resigned Foster, Michael George as Director
30 March 1998
Appointed Fernie, John William David as Secretary
30 March 1998
Resigned Laxton, Madeline as Secretary
30 March 1998
Resigned Hannah, Martin Hamilton as Director
30 March 1998
Appointed Gordon, Douglas Alexander as Director
25 July 1997
Appointed Phillipo, Barry Leonard, Dr as Director
4 October 1996
Resigned Phillipo, Barry Leonard, Dr as Director
16 September 1996
Appointed Hannah, Martin Hamilton as Director
16 September 1996
Appointed Foster, Michael George as Director
16 September 1996
Resigned Carr, Richard Alexander as Director
16 September 1996
Resigned Johnston, Gavin Stevens as Secretary
16 September 1996
Resigned Johnston, Gavin Stevens as Director
16 September 1996
Appointed Laxton, Madeline as Secretary
31 December 1991
Resigned Newman, Peter John as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Final Gazette dissolved following liquidation

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