Aker Engineering Malaysia Ltd

Active00750847 Private limited company
Incorporated
20 February 1963 (63 years)
Previously known as
Qserv Pipeline & Process Limited (until 13 January 2014)
Kvaerner Process Overseas Holdings Limited (until 3 September 2008)
Kvaerner John Brown Overseas Holdings Limited (until 1 January 1998)
Earlier: Kvaerner John Brown Overseas Holdings Limited, John Brown Overseas Holdings Limited, John Brown Overseas Holdings Limited
Industry
Activities of head offices (70100)
Owned by
Aker Solutions Asa
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
19 January 2022
Resigned Lloyd Rees, Sian as Director
11 January 2022
Appointed Keegan, Fiona Jayne as Director
23 July 2018
Appointed Lloyd Rees, Sian as Director
11 April 2018
Resigned Hunt, Stephen Nicholas as Director
21 October 2015
Resigned Aamodt, Marianne Mithassel as Director
21 October 2015
Appointed Hunt, Stephen Nicholas as Director
21 October 2015
Appointed Roger, Douglas Leslie as Director
16 May 2014
Resigned Sveen, Christopher Loennecken as Director
12 June 2009
Appointed Sveen, Christopher Loennecken as Director
12 June 2009
Resigned Hasaas, Olav as Director
31 October 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 October 2008
Resigned Chen, Lee Chan as Secretary
4 September 2008
Resigned Gjesdal, Eiliv as Director
3 September 2008
Appointed Hasaas, Olav as Director
29 August 2008
Appointed Aamodt, Marianne Mithassel as Director
29 August 2008
Resigned Kjaervik, Jan Bjorn as Director
29 February 2008
Resigned Naess, Bjorn Erik as Director
1 June 2006
Appointed Naess, Bjorn Erik as Director
30 September 2005
Appointed Gjesdal, Eiliv as Director
30 September 2005
Appointed Kjaervik, Jan Bjorn as Director
30 September 2005
Resigned Ramstad, Torgeir Egeland as Director
30 September 2005
Resigned Sivertsen, Ole Kristian as Director
30 September 2005
Resigned Tautra, Jarle as Director
16 June 2003
Appointed Ramstad, Torgeir Egeland as Director
16 June 2003
Appointed Sivertsen, Ole Kristian as Director
16 June 2003
Appointed Tautra, Jarle as Director
16 June 2003
Resigned Wilson, John Christopher as Director
1 May 2003
Resigned Henry, Keith Nicholas as Director
13 October 2000
Appointed Wilson, John Christopher as Director
13 October 2000
Resigned Murphy, John Anthony as Director
7 March 2000
Resigned Sole, John Ernest as Director
7 March 2000
Appointed Henry, Keith Nicholas as Director
31 January 2000
Resigned Foster, Michael George as Director
31 January 2000
Appointed Sole, John Ernest as Director
16 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
21 July 1997
Appointed Bale, Baard as Director
21 July 1997
Appointed Holt, Michael St John as Director
21 July 1997
Resigned Snow, Thomas George as Director
28 June 1996
Appointed Chen, Lee Chan as Secretary
28 June 1996
Resigned Watts, Nigel Anthony as Secretary
28 June 1996
Resigned Watts, Nigel Anthony as Director
29 February 1996
Resigned Stanley, Rupert James as Director
1 December 1995
Appointed Moorhouse, David George as Director
15 May 1995
Appointed Snow, Thomas George as Director
28 February 1995
Resigned Millar, William Gerald as Director
17 September 1993
Resigned Parker, Edward Geoffrey as Secretary
17 September 1993
Appointed Watts, Nigel Anthony as Secretary
1 October 1992
Appointed Parker, Edward Geoffrey as Secretary
1 October 1992
Resigned Nash, Leslie George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aker Solutions Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 913748174

Filings 188

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
30 April 2026Confirmation statement with no updates31 March 2026
7 July 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
11 July 2024Full accounts31 December 2023
Show all 188 filings

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