Kvaerner Contracting Limited

Company Name	Kvaerner Contracting Limited
Directors	Douglas Leslie Roger and Fiona Jayne Keegan
Company Status	Active
Company Number	07547623
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)
Previous Name	Fornebu Newco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

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	Mr Christopher James Lockett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Director Name	Gilbert Maggard Madrid
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2011(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 17 February 2012)
Role	President
Country of Residence	United States
Correspondence Address	2nd Floor 30 Eastbourne Terrace London W2 6LG

Director Name	Eilev Gjesdal
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 June 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 06 April 2016)
Role	Finance Manager
Country of Residence	Norway
Correspondence Address	Cheapside House 138, Cheapside London EC2V 6HS

Director Name	Risto Tapio Neuvo
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 June 2011(3 months, 1 week after company formation)
Appointment Duration	8 years (resigned 01 July 2019)
Role	Svp Strategic Bd
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

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 Anthony Paul Allen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138, Cheapside London EC2V 6HS

Director Name	Mr Gerard Michael Roope
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138, Cheapside London EC2V 6HS

Director Name	Mr David Paul Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2021)
Role	Accountant
Country of Residence	England
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	06 April 2016(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2021)
Role	Executive Vice President And Cfo
Country of Residence	Norway
Correspondence Address	Fornebuporten Oksenoyveien 10 Lysaker Baerum Norway

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

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

4.5m at £1	Kvaerner As 100.00% Ordinary

Financials

Year	2014
Turnover	£2,165,000
Gross Profit	£336,000
Net Worth	£90,000
Current Liabilities	£697,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

7 August 2017	Second filing of Confirmation Statement dated 01/03/2017 (9 pages)
26 July 2017	Full accounts made up to 31 December 2016 (22 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)
6 January 2017	Termination of appointment of Anthony Paul Allen as a director on 31 December 2016 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (22 pages)
2 June 2016	Appointment of Mr Idar Eikrem as a director on 6 April 2016 (2 pages)
2 June 2016	Termination of appointment of Eilev Gjesdal as a director on 6 April 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 4,500,100 (6 pages)
27 August 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Appointment of Mr David Paul Jones as a director on 30 June 2015 (2 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 4,500,100 (5 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 4,500,100 (5 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)
27 June 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 4,500,100 (3 pages)
4 June 2014	Full accounts made up to 31 December 2013 (18 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
10 October 2012	Termination of appointment of Christopher Lockett as a director (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Appointment of Mr. Gerard Michael Roope as a director (3 pages)
19 July 2012	Appointment of Anthony Paul Allen as a director (3 pages)
30 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
30 April 2012	Termination of appointment of Gilbert Madrid as a director (2 pages)
30 April 2012	Appointment of Traprain Consultants Ltd as a secretary (3 pages)
30 April 2012	Termination of appointment of Ashley Baskerville as a secretary (2 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 Ashley Baskerville as a secretary (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 Risto Tapio Neuvo as a director (3 pages)
24 June 2011	Appointment of Gilbert Maggard Madrid as a director (3 pages)
24 June 2011	Appointment of Eilev Gjesdal 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)
24 June 2011	Appointment of Christopher James Lockett as a director (3 pages)
1 June 2011	Company name changed fornebu newco 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 Contracting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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