Aker Offshore Partner Limited

Dissolved 1 Sep 202601532141 Private limited company
Incorporated
3 December 1980
Previously known as
Aker Kvaerner Offshore Partner Limited (until 3 April 2008)
Aker Oil and Gas Technology UK PLC (until 12 March 2003)
Aker Engineering PLC (until 29 April 1994)
Earlier: Aker Engineering (UK) Limited
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors at dissolution
Owners at dissolution
Aker Solutions Asa
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2022
Also at Aker Engineering Malaysia Ltd, Aker Solutions Eame Limited, Aker Solutions Holding Limited · more companies
British
Born December 1983 (42)
Director · Appointed 22 June 2016
Also at Aker Engineering Malaysia Ltd, Aker Solutions Eame Limited, Aker Solutions Holding Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 31 October 2008
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (52 former)
23 May 2022
Resigned Wiggins, Craig Charles as Director
23 May 2022
Appointed Keegan, Fiona Jayne as Director
20 October 2021
Resigned Lloyd Rees, Sian as Director
23 July 2018
Resigned Walker, Simon as Director
23 July 2018
Appointed Lloyd Rees, Sian as Director
23 July 2018
Resigned Clark, David Macbrayne as Director
22 June 2016
Appointed Walker, Simon as Director
22 June 2016
Resigned Evjen, Atle as Director
22 June 2016
Appointed Roger, Douglas Leslie as Director
22 June 2016
Resigned Vemmestad, Stian as Director
22 June 2016
Resigned Sjolie, Erik as Director
22 October 2015
Appointed Clark, David Macbrayne as Director
13 October 2015
Appointed Wiggins, Craig Charles as Director
5 January 2015
Resigned Currie, David John Raphael as Director
31 October 2014
Resigned Forbes, Michael Eric as Director
29 September 2014
Appointed Currie, David John Raphael as Director
1 December 2011
Resigned Brunnen, Jeremy Alan as Director
6 October 2011
Resigned Ostvig, Henning as Director
5 October 2011
Appointed Evjen, Atle as Director
5 October 2011
Appointed Sjolie, Erik as Director
1 July 2011
Resigned Moe, Ole Kjetil Sheidsvoll as Director
5 January 2011
Appointed Forbes, Michael Eric as Director
5 January 2011
Resigned Buchan, Roderick Ronald as Director
25 February 2010
Appointed Moe, Ole Kjetil Sheidsvoll as Director
4 September 2009
Resigned Brown, Ole Henrik as Director
21 January 2009
Appointed Vemmestad, Stian as Director
21 January 2009
Resigned Mckeown, John Daniel as Director
21 January 2009
Resigned Gram, Torleif as Director
21 January 2009
Appointed Ostvig, Henning as Director
21 January 2009
Resigned Gulaker, Harald as Director
21 January 2009
Resigned Sjursen, Tore as Director
31 October 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 October 2008
Resigned Chen, Lee Chan as Secretary
21 September 2008
Resigned Sjursen, Tore as Director
21 September 2008
Appointed Sjursen, Tore as Director
21 September 2008
Appointed Gram, Torleif as Director
21 September 2008
Resigned Mckeown, John Daniel as Director
21 September 2008
Resigned Gram, Torleif as Director
21 September 2008
Appointed Mckeown, John Daniel as Director
21 September 2008
Appointed Gulaker, Harald as Director
21 September 2008
Resigned Gulaker, Harald as Director
21 February 2008
Appointed Brunnen, Jeremy Alan as Director
14 February 2008
Resigned Murphy, Daniel Leonard as Director
12 February 2007
Appointed Mckeown, John Daniel as Director
30 January 2007
Resigned Traedal, Nils as Director
1 October 2006
Resigned Gifstad, Walther as Director
1 October 2006
Appointed Sjursen, Tore as Director
2 December 2003
Appointed Gulaker, Harald as Director
1 December 2003
Resigned Bird, Christopher Terence as Director
6 April 2003
Appointed Buchan, Roderick Ronald as Director
28 February 2003
Appointed Chen, Lee Chan as Secretary
28 February 2003
Appointed Gifstad, Walther as Director
28 February 2003
Appointed Gram, Torleif as Director
28 February 2003
Appointed Brown, Ole Henrik as Director
28 February 2003
Resigned Gulaker, Harald as Director
28 February 2003
Resigned Convery, Michael as Director
28 February 2003
Resigned Collett, Brian as Secretary
28 February 2003
Appointed Traedal, Nils as Director
28 October 2002
Resigned Wilson, Alan James Stark as Director
27 May 2002
Appointed Bird, Christopher Terence as Director
27 May 2002
Resigned Ramstad, Torgeir Egeland as Director
27 May 2002
Appointed Wilson, Alan James Stark as Director
27 May 2002
Resigned Waage, Rolf Thomas as Director
27 May 2002
Resigned Keyworth, Stephen as Director
27 May 2002
Appointed Convery, Michael as Director
31 December 2000
Resigned Klev, Jens Andreas as Director
7 February 2000
Resigned Doble, Paul Anthony Cyril as Director
7 February 2000
Resigned Rayburn, David Maxim as Director
7 February 2000
Resigned Sannum, Hakon as Director
7 February 2000
Appointed Ramstad, Torgeir Egeland as Director
7 February 2000
Appointed Murphy, Daniel Leonard as Director
7 February 2000
Appointed Waage, Rolf Thomas as Director
8 August 1999
Appointed Doble, Paul Anthony Cyril as Director
27 May 1999
Resigned Waage, Rolf Thomas as Director
26 May 1999
Appointed Rayburn, David Maxim as Director
30 April 1999
Resigned Petterson, Lasse as Director
9 October 1998
Appointed Gulaker, Harald as Director
6 August 1998
Resigned Smith, Phillip John as Director
1 January 1998
Resigned Hansen, Egil as Director
1 January 1998
Appointed Smith, Phillip John as Director
18 June 1997
Appointed Sannum, Hakon as Director
18 June 1997
Appointed Klev, Jens Andreas as Director
18 June 1997
Appointed Petterson, Lasse as Director
18 June 1997
Appointed Keyworth, Stephen as Director
6 June 1997
Resigned Rolstad, Lars Fredrik as Director
4 September 1996
Resigned Borgen, Knut as Director
4 September 1996
Appointed Hansen, Egil as Director
4 September 1996
Resigned Bredahl, Svein as Director
4 September 1996
Resigned Woolveridge, Mark as Director
17 April 1996
Resigned Bergersen, Tore Reidar as Director
1 May 1994
Appointed Bergersen, Tore Reidar as Director
1 May 1994
Appointed Waage, Rolf Thomas as Director
1 May 1994
Resigned Beton, John George as Director
1 May 1994
Resigned Rogstad, Thormod as Director
1 May 1994
Appointed Woolveridge, Mark as Director
1 May 1994
Appointed Borgen, Knut as Director
1 January 1994
Appointed Rolstad, Lars Fredrik as Director
1 January 1994
Resigned Holter, Erik as Director
9 June 1993
Appointed Holter, Erik as Director
1 May 1993
Resigned Borgen, Knut as Director
31 January 1993
Resigned Haaland, Livar as Director

Ownership 1 at dissolution

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 260

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off
16 June 2026First Gazette notice for voluntary strike-off
8 June 2026Application to strike the company off the register
28 July 2025Confirmation statement with updates26 July 2025
7 July 2025Accounts for a small company31 December 2024
Show all 260 filings

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