KVAERNER ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

KVAERNER ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KVAERNER ENERGY LIMITED was incorporated 117 years ago on 28/08/1906 and has the registered number: 00089980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.

KVAERNER ENERGY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUNAR NILSEN May 1961 Norwegian Director 2007-08-31 CURRENT
RUFUS LAYCOCK Sep 1953 Secretary 2001-09-26 CURRENT
RUFUS LAYCOCK British Director 2010-07-12 CURRENT
MR GORDON MACLENNAN Aug 1949 British Director RESIGNED
THOMAS HIORTH Apr 1944 Norwegian Director 1999-04-21 UNTIL 2005-04-01 RESIGNED
NORMAN SIMPSON British Director RESIGNED
SIR IAN ROBINSON May 1942 British Director 1992-11-17 UNTIL 1995-02-28 RESIGNED
OTTO SOBERG Jan 1957 Norwegian Director 1996-02-01 UNTIL 1997-11-21 RESIGNED
MR CHRISTOPHER JOHN PACKARD Feb 1940 British Director RESIGNED
BRIAN NICHOLLS Sep 1928 British Director RESIGNED
RAYMOND ARTHUR MCCABE Apr 1939 British Director RESIGNED
ROLAND MARTIN-LOF Aug 1941 Swedish Director 1999-04-21 UNTIL 2001-08-31 RESIGNED
ORJAN SVANEVIK Jan 1966 Norwegian Director 2002-05-16 UNTIL 2005-04-01 RESIGNED
MR NIGEL MERVYN SUTHERLAND RICH Oct 1945 British Director 1995-10-03 UNTIL 1996-04-18 RESIGNED
MR STUART QUEEN Apr 1964 British Secretary 1997-01-31 UNTIL 1998-07-31 RESIGNED
PAUL O'HARE Apr 1967 Secretary 1998-08-01 UNTIL 1999-05-31 RESIGNED
FIONA MCGREGOR Dec 1951 Secretary 1999-06-01 UNTIL 2000-03-31 RESIGNED
DONALD MALCOLM REES MACLEOD Mar 1934 Secretary RESIGNED
THOMAS HIORTH Apr 1944 Norwegian Secretary 2000-04-01 UNTIL 2001-09-26 RESIGNED
DAG FASMER WITTUSEN Jun 1944 Norwegian Director 2006-06-23 UNTIL 2007-08-31 RESIGNED
RICHARD CUMMINGS Apr 1935 British Director RESIGNED
ERIK TONSETH Aug 1946 Norwegian Director 1996-04-18 UNTIL 1996-09-28 RESIGNED
SOL NIGEL EDWARD OLIVER WILLIAMS Feb 1952 British Director 2005-06-29 UNTIL 2007-06-25 RESIGNED
RUFUS LAYCOCK British Director 2005-06-29 UNTIL 2006-06-23 RESIGNED
JAN MAGNE HEGGELUND Apr 1949 Norwegian Director 1999-01-22 UNTIL 1999-04-06 RESIGNED
MR ROBERT GEORGE HEPBURN Jun 1951 Scottish Director 1991-09-07 UNTIL 1996-04-24 RESIGNED
GEIR IVAR HELLUM May 1955 Norwegian Director 1998-03-16 UNTIL 1999-08-01 RESIGNED
DONALD MCINTOSH BEVERIDGE Jul 1947 British Director 1996-03-01 UNTIL 1996-12-31 RESIGNED
MR DEREK HANSON Jun 1933 British Director 1996-02-12 UNTIL 1996-08-09 RESIGNED
MR THOMAS WILLIAM GRAY Jul 1938 British Director 1991-10-01 UNTIL 1995-09-23 RESIGNED
ALLAN GRAHAM GORMLY Dec 1937 British Director RESIGNED
RUNE GISVOLD Dec 1956 Norwegian Director 1996-05-10 UNTIL 1999-03-26 RESIGNED
EDGAR FOSSHEIM Oct 1949 Norwegian Director 1997-06-01 UNTIL 1999-01-22 RESIGNED
MR WILLIAM WILLIAMSON FORREST May 1941 British Director RESIGNED
HANS PETTER FINNE Dec 1942 Norwegian Director 2001-09-26 UNTIL 2002-02-27 RESIGNED
ATLE FARSTAD Aug 1952 Norwegian Director 1996-05-10 UNTIL 1997-06-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVAERNER E&C HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED REDHILL Dissolved... FULL 7415 - Holding Companies including Head Offices
TRAFALGAR HOUSE FINANCE LTD LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAFALGAR HOUSE LINE LIMITED REDHILL Active FULL 7499 - Non-trading company
KVAERNER (IOM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
YARM ROAD LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
DAVY MCKEE (SHEFFIELD) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ONE BERKELEY STREET LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TH GLOBAL LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TH GROUP SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KVAERNER OIL & GAS LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
KVAERNER SEA LAUNCH LIMITED LEIGHTON BUZZARD ENGLAND Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
TH FINANCIAL SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPINAKER LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAVYMARKHAM LIMITED LEICESTER Active FULL 28921 - Manufacture of machinery for mining
KVAERNER ENERGY A.S. TEN OUND WALK Active FULL None Supplied
THE LENNOX PARTNERSHIP LIMITED CLYDEBANK Active SMALL 82990 - Other business support service activities n.e.c.

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