Kvaerner Resources Limited

Company Name	Kvaerner Resources Limited
Directors	Douglas Leslie Roger and Fiona Jayne Keegan
Company Status	Active
Company Number	07547541
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)
Previous Name	Fornebu Newco Engineering Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Douglas Leslie Roger
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Aberdeen International Business Park Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Fiona Jayne Keegan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Aker Solutions, Building 2 Aberdeen International Dyce Drive Aberdeen AB21 0BR Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	09 September 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Ms Marianne Mithassel Aamodt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Director Name	Leif Hejo Borge
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Director Name	Christopher Loennecken Sveen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Secretary Name	Christopher Loennecken Sveen
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Director Name	Jorn Steinar Eide
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 June 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Advisor
Country of Residence	Norway
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Director Name	John Edward Turner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 June 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Director Name	Lars Sverre Gamlem
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 June 2011(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2016)
Role	Vice President Of Hr
Country of Residence	Norway
Correspondence Address	Cheapside House 138, Cheapside London EC2V 6HS

Secretary Name	Ashley Baskerville
Nationality	British
Status	Resigned
Appointed	10 June 2011(3 months, 1 week after company formation)
Appointment Duration	10 months (resigned 10 April 2012)
Role	Company Director
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Director Name	Mr David Paul Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(1 year, 6 months after company formation)
Appointment Duration	9 years (resigned 09 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Gerard Michael Roope
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2015)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138, Cheapside London EC2V 6HS

Director Name	Else Thoresen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2018)
Role	Head Of Hr Strategy And Processes In Kvaerner As
Country of Residence	Norway
Correspondence Address	Cheapside House 138, Cheapside London EC2V 6HS

Director Name	Mr Jan Oyri
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 March 2018(7 years after company formation)
Appointment Duration	1 year (resigned 29 March 2019)
Role	Svp Hr & Organisational Development
Country of Residence	Norway
Correspondence Address	Cheapside House 138, Cheapside London EC2V 6HS

Secretary Name	Mr David Paul Jones
Status	Resigned
Appointed	21 March 2018(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2021)
Role	Company Director
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Idar Eikrem
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2021)
Role	Executive Vice President And Group Cfo
Country of Residence	Norway
Correspondence Address	Fornebuporten Oksenoyveien 10 Lysaker Baerum 1366 Norway

Secretary Name	Traprain Consultants Ltd (Corporation)
Status	Resigned
Appointed	10 April 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2018)
Correspondence Address	3 High Street East Linton East Lothian EH40 3AA Scotland

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Kvaerner As 100.00% Ordinary

Financials

Year	2014
Turnover	£542,000
Gross Profit	£74,000
Net Worth	£80,000
Current Liabilities	£173,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

7 August 2017	Second filing of Confirmation Statement dated 01/03/2017 (9 pages)
24 July 2017	Full accounts made up to 31 December 2016 (21 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control (psc) change) was registered on 07/08/17. (6 pages)
4 November 2016	Appointment of Else Thoresen as a director on 1 November 2016 (2 pages)
2 September 2016	Full accounts made up to 31 December 2015 (21 pages)
2 September 2016	Termination of appointment of Lars Sverre Gamlem as a director on 1 September 2016 (1 page)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Termination of appointment of Gerard Michael Roope as a director on 30 June 2015 (1 page)
9 March 2015	Register inspection address has been changed to One Kingdom Street Paddington Central London W2 6BD (1 page)
9 March 2015	Register(s) moved to registered inspection location One Kingdom Street Paddington Central London W2 6BD (1 page)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
28 November 2014	Registered office address changed from 2Nd Floor 30 Eastbourne Terrace London W2 6LG to Cheapside House 138, Cheapside London EC2V 6HS on 28 November 2014 (1 page)
4 June 2014	Full accounts made up to 31 December 2013 (16 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
10 October 2012	Appointment of Gerald Michael Roope as a director (3 pages)
10 October 2012	Appointment of David Paul Jones as a director (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Termination of appointment of John Turner as a director (2 pages)
20 September 2012	Termination of appointment of Jorn Eide as a director (2 pages)
9 May 2012	Appointment of Traprain Consultants Ltd as a secretary (3 pages)
30 April 2012	Termination of appointment of Ashley Baskerville as a secretary (3 pages)
30 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
30 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
24 June 2011	Appointment of Lars Sverre Gamlem as a director (3 pages)
24 June 2011	Termination of appointment of Leif Borge as a director (2 pages)
24 June 2011	Termination of appointment of Christopher Sveen as a secretary (2 pages)
24 June 2011	Appointment of Jorn Steinar Eide as a director (3 pages)
24 June 2011	Appointment of Ashley Baskerville as a secretary (3 pages)
24 June 2011	Appointment of John Edward Turner as a director (3 pages)
24 June 2011	Termination of appointment of Christopher Sveen as a director (2 pages)
24 June 2011	Termination of appointment of Marianne Aamodt as a director (2 pages)
1 June 2011	Company name changed fornebu newco engineering LIMITED\certificate issued on 01/06/11 CONNOT ‐ (3 pages)
2 March 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
1 March 2011	Incorporation (35 pages)

Kvaerner Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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