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Nom

Aker Solutions Holding Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11694985 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aker Solutions Asa Status: Active Notified: 26/11/2018 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 (4)

    Source: Companies House
    Keegan, Fiona Jayne Dyce Drive, Aberdeen, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 26/11/2018 Role: Secretary Nationality: Other
    Roger, Douglas Leslie Dyce Drive, Dyce, Aberdeen, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Kay Dyce Drive, Aberdeen, United Kingdom Status: Ceased Notified: 26/11/2018 Ceased: 10/10/2023 Date of Birth: 10/1970 Occupation: Director Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aker Solutions Eame Limited Status: Active Notified: 26/11/2018 Companies House Number: 11696852 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 IP Limited Status: Ceased Notified: 26/11/2018 Ceased: 25/04/2023 Companies House Number: 11696837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aker Solutions Limited Status: Ceased Notified: 13/02/2019 Ceased: 12/04/2019 Companies House Number: 04977339 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Aker Solutions Limited Status: Ceased Notified: 13/02/2019 Ceased: 12/04/2019 Companies House Number: 04977339 Nature of Control
  • Ownership of shares - 75% or more
    •