Aker Solutions Limited

Active04977339 Private limited company

What Aker Solutions say about themselves

“Aker Solutions delivers integrated solutions, products and services to the global energy industry. We enable low-carbon oil and gas production and develop renewable solutions to meet future energy needs.”

— from akersolutions.com
Incorporated
26 November 2003 (22 years)
Previously known as
Aker Subsea Limited (until 3 June 2016)
Aker Kvaerner Subsea Limited (until 3 April 2008)
Kop Limited (until 10 June 2005)
Earlier: Aker Kvaerner Oilfield Products Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born December 1983 (42)
Piggott, Mark Robert John
Director · Appointed 10 October 2023
British
Born January 1976 (50)
Director · Appointed 17 February 2021
British
Born May 1973 (53)
Director · Appointed 4 December 2020
British
Born November 1978
Corporate Secretary · Appointed 5 January 2014
Officer history (24 former)
9 June 2025
Resigned Brown, Jason as Director
10 October 2023
Resigned Anderson, Kay as Director
10 October 2023
Appointed Piggott, Mark Robert John as Director
10 October 2023
Appointed Keegan, Fiona Jayne as Director
12 May 2022
Appointed Brown, Jason as Director
20 October 2021
Resigned Lloyd Rees, Sian as Director
17 February 2021
Appointed Grieve, Nicola Jane as Director
4 December 2020
Appointed Roger, Douglas Leslie as Director
20 November 2020
Resigned Hoffmann, Stephanie as Director
26 October 2018
Resigned Wiggins, Craig Charles as Director
18 October 2018
Resigned Clark, David Macbrayne as Director
13 July 2018
Appointed Lloyd Rees, Sian as Director
10 May 2017
Resigned Lundegaard, Valborg as Director
10 May 2017
Appointed Hoffmann, Stephanie as Director
10 May 2017
Resigned Roger, Douglas Leslie as Director
10 May 2017
Appointed Anderson, Kay as Director
10 May 2017
Resigned Boyum, Egil as Director
22 June 2016
Resigned Stoknes, Svein Oskar as Director
22 June 2016
Appointed Roger, Douglas Leslie as Director
22 June 2016
Appointed Wiggins, Craig Charles as Director
22 June 2016
Appointed Lundegaard, Valborg as Director
22 June 2016
Resigned Hoffmann, Stephanie as Director
10 February 2016
Appointed Boyum, Egil as Director
10 February 2016
Resigned Corbin, Matthew William John as Director
3 November 2015
Appointed Hoffmann, Stephanie as Director
3 November 2015
Appointed Clark, David Macbrayne as Director
10 September 2015
Resigned Lloyd, Barbara Amelia as Director
5 January 2015
Resigned Trett, Roger John as Secretary
5 January 2015
Resigned Currie, David John Raphael as Director
5 January 2015
Resigned Trett, Roger John as Director
26 February 2014
Appointed Currie, David John Raphael as Director
5 January 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 March 2013
Appointed Lloyd, Barbara Amelia as Director
25 September 2012
Appointed Stoknes, Svein Oskar as Director
25 September 2012
Resigned Brunnen, Jeremy Alan as Director
4 June 2012
Appointed Corbin, Matthew William John as Director
17 August 2009
Resigned Birkeland, Remi Olaf as Director
20 May 2009
Appointed Brunnen, Jeremy Alan as Director
31 December 2008
Resigned Carlsen, Raymond as Director
28 February 2008
Appointed Trett, Roger John as Director
4 October 2007
Resigned Helsing, Paal as Director
1 September 2007
Resigned Kosberg, Jarl as Director
29 November 2006
Appointed Birkeland, Remi Olaf as Director
8 February 2006
Appointed Carlsen, Raymond as Director
29 January 2004
Appointed Kosberg, Jarl as Director
17 December 2003
Appointed Helsing, Paal as Director
17 December 2003
Appointed Trett, Roger John as Secretary
17 December 2003
Resigned Laycock, Rufus as Director
16 December 2003
Resigned Aker Kvaerner Services UK Limited as Corporate Secretary
26 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2003
Appointed Aker Kvaerner Services UK Limited as Corporate Secretary
26 November 2003
Appointed Laycock, Rufus as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11696852
Former controllers (2)
12 April 2019
Ceased Aker Solutions Holding Limited — Owns 75–100% of shares
13 February 2019
Ceased Aker Solutions Asa — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aker Solutions Eame Limited Owns 75–100% of shares
Aker Solutions Limited This company Owns 75–100% of shares
Aker Solutions DC Trustees Limited Owns 75–100% of shares (as a trust)

Filings 134

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates26 November 2025
7 July 2025Full accounts31 December 2024
26 June 2025Termination of appointment of a director
26 November 2024Confirmation statement with no updates26 November 2024
Show all 134 filings

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