Aker Engineering & Technology Limited

Active05391240 Private limited company
Incorporated
14 March 2005 (21 years)
Previously known as
Aker Kvaerner Kazakhstan Limited (until 29 January 2009)
Qserv Pipeline & Process Limited (until 3 September 2008)
Aker Kvaerner Kazakhstan Limited (until 11 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Aker Solutions Asa
Accounts type
Small
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
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2021
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 5 January 2015
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (22 former)
7 December 2021
Appointed Keegan, Fiona Jayne as Director
20 October 2021
Resigned Lloyd Rees, Sian as Director
23 July 2018
Resigned Clark, David Macbrayne as Director
23 July 2018
Resigned Oma, Gunnar Jan as Director
23 July 2018
Appointed Lloyd Rees, Sian as Director
22 June 2016
Resigned Bagstevold, Tom as Director
22 June 2016
Appointed Oma, Gunnar Jan as Director
22 June 2016
Resigned Sjolie, Erik as Director
22 June 2016
Resigned Lundegaard, Valborg as Director
22 June 2016
Appointed Roger, Douglas Leslie as Director
22 June 2016
Resigned Onsum, Astrid Skarheim as Director
21 October 2015
Appointed Clark, David Macbrayne as Director
5 January 2015
Resigned Currie, David John Raphael as Director
5 January 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 January 2015
Resigned Oma, Gunnar Jan as Secretary
4 June 2014
Appointed Currie, David John Raphael as Director
13 February 2014
Resigned Asenden, Merete as Director
13 February 2014
Appointed Bagstevold, Tom as Director
1 October 2013
Appointed Oma, Gunnar Jan as Secretary
1 October 2013
Resigned Jubb, Margaret Ellizabeth as Secretary
23 January 2013
Appointed Sjolie, Erik as Director
18 April 2012
Appointed Onsum, Astrid Skarheim as Director
28 June 2011
Resigned Lockett, Christopher James as Director
28 June 2011
Resigned Baskerville, Ashley, Mr. as Secretary
28 June 2011
Appointed Asenden, Merete as Director
28 June 2011
Appointed Jubb, Margaret Ellizabeth as Secretary
1 February 2011
Resigned Gordon, Douglas Alexander as Director
1 December 2010
Appointed Baskerville, Ashley, Mr. as Secretary
1 December 2010
Resigned James, Andrew John as Secretary
1 March 2010
Appointed Lockett, Christopher James as Director
1 December 2009
Appointed Gordon, Douglas Alexander as Director
1 December 2009
Resigned Apelthun, Arild as Director
30 January 2009
Appointed James, Andrew John as Secretary
30 January 2009
Resigned Lutken, Per Fredrik as Secretary
30 January 2009
Appointed Apelthun, Arild as Director
30 January 2009
Resigned Solberg, Lars as Director
30 January 2009
Appointed Lundegaard, Valborg as Director
30 January 2009
Resigned Lutken, Per Fredrik as Director
14 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2005
Appointed Laycock, Rufus as Director
14 March 2005
Resigned Laycock, Rufus as Director
14 March 2005
Appointed Lutken, Per Fredrik as Secretary
14 March 2005
Resigned Th Group Services Limited as Corporate Secretary
14 March 2005
Appointed Lutken, Per Fredrik as Director
14 March 2005
Appointed Th Group Services Limited as Corporate Secretary
14 March 2005
Appointed Solberg, Lars as Director
14 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4Gadgets Limited
Abbot Group Limited
Abbot Holdings Limited
Abbot Investments (North Africa) Limited
Achieve International Education Group Ltd
Adp Primary Care Acquisitions Limited

Other companies in this industry

Redruth
Leeds
Poole
London
Bootle
Newtown

By trade and location

New companies in Leeds →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leeds, 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?