AKER SOLUTIONS LIMITED

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

This company is commonly known as Aker Solutions Limited. The company was founded 21 years ago and was given the registration number 04977339. The firm's registered office is in LONDON. You can find them at Building 6 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	AKER SOLUTIONS LIMITED
Company Number	:	04977339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	05 January 2014	Active
310, Wharfedale Road, Winnersh Triangle, Reading, United Kingdom, RG41 5TP	Director	12 May 2022	Active
310, Wharfedale Road, Winnersh Triangle, Reading, United Kingdom, RG41 5TP	Director	17 February 2021	Active
Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	10 October 2023	Active
Building 2 Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR	Director	10 October 2023	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR	Director	04 December 2020	Active
Kvaerner House, 68 Hammersmith Road, London, W14 8YW	Secretary	26 November 2003	Active
40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR	Secretary	17 December 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 November 2003	Active
Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	10 May 2017	Active
129 Craigton Road, Aberdeen, AB15 7TZ	Director	29 November 2006	Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	10 February 2016	Active
Airlie Farmhouse, Keig, Alford, AB33 8BU	Director	20 May 2009	Active
Hoslegata 10, Bekkestua, Norway,	Director	08 February 2006	Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	03 November 2015	Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	04 June 2012	Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	26 February 2014	Active
Tanumneien 91, Slependen 1341, Norway,	Director	17 December 2003	Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	10 May 2017	Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	03 November 2015	Active
Ekornsporet 2, Asker, Norway,	Director	29 January 2004	Active
33, Burghley Avenue, New Malden, KT3 4SW	Director	26 November 2003	Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	14 March 2013	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	13 July 2018	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	22 June 2016	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	22 June 2016	Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	25 September 2012	Active
40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR	Director	28 February 2008	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	22 June 2016	Active

People with Significant Control

Aker Solutions Holding Limited
Notified on	:	13 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building 6, Chiswick Park, London, United Kingdom, W4 5HR
Nature of control	:	Ownership of shares 75 to 100 percent

Aker Solutions Eame Limited
Notified on	:	13 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aker Solutions Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	PO BOX 169, 1325 Lysaker, Akershus, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AKER SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement