Kvaerner Resources Limited (Companies House Registration Number 07547541) is a private limited company started on 2011-03-01 originating in United Kingdom. The firm can be found at 1 Park Row, Leeds LS1 5AB. Having undergone a change in 2011-06-01, the previous name this business used was Fornebu Newco Engineering Limited. Kvaerner Resources Limited operates SIC: 78300 - "human resources provision and management of human resources functions".

Company details

Name Kvaerner Resources Limited
Number 07547541
Date of Incorporation: 1st March 2011
End of financial year: 31 December
Address: 1 Park Row, Leeds, LS1 5AB
SIC code: 78300 - Human resources provision and management of human resources functions

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Douglas R. (in the company from 09 September 2021), Fiona K. (appointment date: 09 September 2021). The official register reports 2 persons of significant control, namely: Aker Solutions Asa can be reached at 1366 Lysaker, Baerum, 3024. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kvaerner Holding As can be reached at Oksenoyveien 8, No-1360, 1366 Lysaker. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aker Solutions Asa
19 August 2021
Address Oksenoyveien 8 1366 Lysaker, Baerum, 3024, Norway
Legal authority Norway
Legal form Corporate
Country registered Norway
Place registered Norway
Registration number 913 748 174
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kvaerner Holding As
6 April 2016 - 19 August 2021
Address Fornebu Hq Oksenoyveien 8, No-1360, 1366 Lysaker, PO Box 169, Norway
Legal authority Norwegian Law
Legal form Limited Liability Company
Country registered Norway
Place registered Norway
Registration number No916297807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending 2022/12/31
filed on: 1st, June 2023 | accounts
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