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Nom

Aker Solutions Angola Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00320535 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aker Kvaerner Angola Limited
  • Kvaerner International (Angola) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Onesubsea Investments Uk Limited Status: Active Notified: 02/10/2023 Companies House Number: 08431671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aker Solutions Asa Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Companies House Number: 913748174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blank, Frauke Aberdeen, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Finance Manager Role: Director Country of Residence: Norway Nationality: German
    Marey, Jean-Jacques Aberdeen, Scotland Status: Active Notified: 10/10/2023 Occupation: Senior Manager Subsea Controlling Africa Role: Director Country of Residence: France Nationality: French
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 17/01/2015 Role: Secretary Nationality: Other
    Tombuela, Claudio Andre Lousada Miguel Luanda, Angola Status: Active Notified: 16/12/2020 Date of Birth: 04/1983 Occupation: Vp Head Of Subsea Africa Role: Director Country of Residence: Angola Nationality: Angolan
    Roger, Douglas Leslie Dyce Drive, Dyce, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 10/10/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British