Kvaerner Contracting Limited

Dissolved 1 Sep 202607547623 Private limited company
Incorporated
1 March 2011
Previously known as
Fornebu Newco Limited (until 1 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
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.

Officer history (15 former)
9 September 2021
Appointed Keegan, Fiona Jayne as Director
9 September 2021
Appointed Roger, Douglas Leslie as Director
9 September 2021
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 September 2021
Resigned Jones, David Paul as Secretary
9 September 2021
Resigned Jones, David Paul as Director
6 September 2021
Resigned Eikrem, Idar as Director
1 July 2019
Resigned Neuvo, Risto Tapio as Director
21 March 2018
Resigned Traprain Consultants Ltd as Corporate Secretary
21 March 2018
Appointed Jones, David Paul as Secretary
31 December 2016
Resigned Allen, Anthony Paul, Mr. as Director
6 April 2016
Resigned Gjesdal, Eilev as Director
6 April 2016
Appointed Eikrem, Idar as Director
30 June 2015
Resigned Roope, Gerard Michael as Director
30 June 2015
Appointed Jones, David Paul as Director
1 September 2012
Resigned Lockett, Christopher James as Director
19 June 2012
Appointed Roope, Gerard Michael as Director
19 June 2012
Appointed Allen, Anthony Paul, Mr. as Director
10 April 2012
Appointed Traprain Consultants Ltd as Corporate Secretary
10 April 2012
Resigned Baskerville, Ashley as Secretary
17 February 2012
Resigned Madrid, Gilbert Maggard as Director
10 June 2011
Appointed Lockett, Christopher James as Director
10 June 2011
Appointed Gjesdal, Eilev as Director
10 June 2011
Appointed Baskerville, Ashley as Secretary
10 June 2011
Appointed Neuvo, Risto Tapio as Director
10 June 2011
Appointed Madrid, Gilbert Maggard as Director
10 June 2011
Resigned Borge, Leif Hejo as Director
10 June 2011
Resigned Aamodt, Marianne Mithassel as Director
10 June 2011
Resigned Sveen, Christopher Loennecken as Secretary
10 June 2011
Resigned Sveen, Christopher Loennecken as Director
1 March 2011
Appointed Borge, Leif Hejo as Director
1 March 2011
Appointed Aamodt, Marianne Mithassel as Director
1 March 2011
Appointed Sveen, Christopher Loennecken as Secretary
1 March 2011
Appointed Sveen, Christopher Loennecken as Director

Ownership 1 at dissolution

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

Aker Solutions Asa
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 913 748 174
Former controllers (1)
19 August 2021
Ceased Kvaerner Holding As — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off

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