AKER SOLUTIONS DC TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aker Solutions Dc Trustees Limited. The company was founded 20 years ago and was given the registration number 05034264. The firm's registered office is in LONDON. You can find them at C/o Trafalgar House Cheapside House, 138 Cheapside, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AKER SOLUTIONS DC TRUSTEES LIMITED
Company Number	:	05034264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2004
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Trafalgar House Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Trafalgar House, Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN	Director	21 November 2016	Active
Trafalgar House, Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN	Director	04 August 2017	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR	Director	20 November 2020	Active
Building 3, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR	Director	01 February 2021	Active
Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR	Director	31 August 2023	Active
16, Queenscliffe Road, Ipswich, IP2 9AS	Director	20 February 2004	Active
113j Rowley Way, London, NW8 0SW	Secretary	10 March 2004	Active
33, Burghley Avenue, New Malden, KT3 4SW	Secretary	03 June 2005	Active
30, Stanton Road, West Wimbledon, London, SW20 8RJ	Secretary	01 November 2006	Active
16, Queenscliffe Road, Ipswich, IP2 9AS	Secretary	20 February 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 February 2004	Active
68 Hammersmith Road, London, W14 8YW	Corporate Secretary	04 February 2004	Active
Gabelsgate 11, Oslo, Norway, FOREIGN	Director	02 October 2007	Active
22 Saint James Road, Little Paxton, St. Neots, PE19 6QW	Director	20 February 2004	Active
12 Leslie Crescent, Westhill, AB32 6UZ	Director	21 December 2007	Active
C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ	Director	22 August 2013	Active
C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ	Director	22 August 2017	Active
C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ	Director	02 April 2019	Active
7 Test Close, Petersfield, GU31 4LH	Director	12 December 2005	Active
Jacob Aallsgate 6, N-0368 Oslo, Norway, FOREIGN	Director	02 October 2007	Active
33, Burghley Avenue, New Malden, KT3 4SW	Director	04 February 2004	Active
Skredeveien 2, Bodalen, Norway,	Director	29 August 2008	Active
C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ	Director	10 May 2012	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR	Director	01 April 2021	Active
C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ	Director	22 September 2015	Active
30 Coleman Street, London, EC2R 5AL	Director	06 September 2012	Active
24 Walcher Gardens, Bishop Auckland, DL14 7GA	Director	12 December 2005	Active
20 Concraig Park, Kingswells, Aberdeen, AB15 8DH	Director	02 October 2007	Active
17 Holmes Road, Strawberry Hill, Twickenham, TW1 4RF	Director	20 February 2004	Active
All Seasons House, Sterlings Field, Cookham Dean, SL6 9PG	Director	20 February 2004	Active

People with Significant Control

Aker Solutions Limited
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	England
Address	:	Building 6 Chiswick Park, Chiswick High Road, London, England, W4 5HR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control

Mr Bruce Cardno
Notified on	:	21 November 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	England
Address	:	C/O Trafalgar House, Cheapside House, London, England, EC2V 6BJ
Nature of control	:	Significant influence or control as trust

Ms Ruth Tulloch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	C/O Trafalgar House, Cheapside House, London, England, EC2V 6BJ
Nature of control	:	Significant influence or control as trust

Mrs Linda Irene Prescod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	England
Address	:	C/O Trafalgar House, Cheapside House, London, England, EC2V 6BJ
Nature of control	:	Significant influence or control as trust

Mrs Julia Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	C/O Trafalgar House, Cheapside House, London, England, EC2V 6BJ
Nature of control	:	Significant influence or control as trust

Mr John Ole Haegeland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	Norwegian
Country of residence	:	England
Address	:	C/O Trafalgar House, Cheapside House, London, England, EC2V 6BJ
Nature of control	:	Significant influence or control as trust

Mr John Andrew Starling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Country of residence	:	England
Address	:	16, Queenscliffe Road, Ipswich, England, IP2 9AS
Nature of control	:	Significant influence or control as trust

AKER SOLUTIONS DC TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement