KVAERNER ENERGY LIMITED

Profile KVAERNER ENERGY LIMITED

Actual on 01.10.2020
Company name
KVAERNER ENERGY LIMITED
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Company number
00089980
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 1906
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Accounts

Overdue

Next accounts made up to 31.12.2013 due by 30.09.2014

Last accounts made up to 31.12.2012

Annual returns

Overdue

Next annual return date due by Thursday, 30 April 2015

Last annual return made up to Wednesday, 02 April 2014

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
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PSC and Officers KVAERNER ENERGY LIMITED

Officers

(as of 18.09.2020)

LAYCOCK, Rufus
Status: Active
Appointed on: Wednesday, 26 September 2001
Correspondence address: 33 Burghley Avenue, Surrey, New Malden, KT3 4SW
Role: Secretary
LAYCOCK, Rufus
Status: Active
Appointed on: Monday, 12 July 2010
Correspondence address: St Katharines Way, London, E1W 1DD, Tower Bridge House
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
NILSEN, Runar
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: St Katharines Way, London, E1W 1DD, Tower Bridge House
Nationality: Norwegian
Date of birth: May 1961
Role: Director
Occupation: Ceo And Cfo
HIORTH, Thomas
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Friday, 01 April 2005
Correspondence address: Langoddveien 81, Norway, No-1367 Snaroya
Nationality: Norwegian
Date of birth: April 1944
Role: Director
Occupation: Accountant
SVANEVIK, Orjan
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Friday, 01 April 2005
Correspondence address: Baldersgate 10, Norway, 0263 Oslo, FOREIGN
Nationality: Norwegian
Date of birth: January 1966
Role: Director
Occupation: Svp Group Business Development
CUMMINGS, Richard
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: Larkfield Court 10/5 Wardie Road, Midlothian, Edinburgh, EH5 3QD
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
HANSON, Derek
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 9 Honeywood House, 28 Alington Road Canford Cliffs, Dorset, Poole, BH14 8LZ
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
FORREST, William Williamson
Status: Not active
Resigned on: Friday, 16 August 1996
Correspondence address: Cremanan, Balfron, Glasgow, G63 0QP
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Engineer
SOBERG, Otto
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Friday, 21 November 1997
Correspondence address: Trettebakken 6, Norway, Oslo, 0755
Nationality: Norwegian
Date of birth: January 1957
Role: Director
Occupation: Director
FOSSHEIM, Edgar Andreas
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Friday, 22 January 1999
Correspondence address: Dalhaugveien 46, Tronheim 7020, Norway
Nationality: Norwegian
Date of birth: October 1949
Role: Director
Occupation: Personel Administrator
LAYCOCK, Rufus
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Friday, 23 June 2006
Correspondence address: Burghley Avenue, Surrey, New Malden, KT3 4SW, 33
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GISVOLD, Rune
Status: Not active
Appointed on: Friday, 10 May 1996
Resigned on: Friday, 26 March 1999
Correspondence address: Iver Holters Vei 36, Norway, Kolbotn, N1710
Nationality: Norwegian
Date of birth: December 1956
Role: Director
Occupation: Cfo
PACKARD, Christopher John
Status: Not active
Resigned on: Friday, 28 January 2005
Correspondence address: Dolphin Lodge, 2a East Montrose Street, Dunbartonshire, Helensburgh, G84 7EP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Engineer
Country of residence: Scotland
MARTIN-LOF, Roland
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Friday, 31 August 2001
Correspondence address: 17 Kensington Court Gardens, London, W8 5QF
Nationality: Swedish
Date of birth: August 1941
Role: Director
Occupation: Accountant
WITTUSEN, Dag Fasmer
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Friday, 31 August 2007
Correspondence address: Risstubben 5, Norway, 0374, Oslo, FOREIGN
Nationality: Norwegian
Date of birth: June 1944
Role: Director
Occupation: Executive Vice Presidnet
MACLEOD, Donald Malcolm Rees
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 7 Queens Court 114 East Clyde Street, Helensburgh, Dunbartonshire, Glasgow, G84 7AH
Role: Secretary
QUEEN, Stuart
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Friday, 31 July 1998
Correspondence address: Duncrub Park House, Dunning, Perthshire, Perth, PH2 0QR
Role: Secretary
MCGREGOR, Fiona
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 31 March 2000
Correspondence address: 11 Ewing Walk, Milngavie, Glasgow, G62 6EG
Role: Secretary
WILLIAMS, Nigel Edward Oliver, Sol
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Monday, 25 June 2007
Correspondence address: 17 Holmes Road, Strawberry Hill, Middlesex, Twickenham, TW1 4RF
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Solicitor
NICHOLLS, Brian
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: Croy Shandon, Dunbartonshire, Helensburgh, G84 8NN
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
MACLENNAN, Gordon
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 15 Gibson Road, Renfrewshire, Renfrew, PA4 0RH
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Engineer
Country of residence: Scotland
O'HARE, Paul
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Monday, 31 May 1999
Correspondence address: 6 Mansefield Avenue, Cambuslang, Glasgow, G72 8NY
Role: Secretary
GRAY, Thomas William
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Saturday, 23 September 1995
Correspondence address: 40 Redclyffe Gardens, Dunbartonshire, Helensburgh, G84 9JJ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Engineer
TONSETH, Erik
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Saturday, 28 September 1996
Correspondence address: 10 Charles Street, London, W1X 7HB
Nationality: Norwegian
Date of birth: August 1946
Role: Director
Occupation: Company Director
HELLUM, Geir Ivar
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Sunday, 01 August 1999
Correspondence address: Kringsjaagrenda 2, Oslo 0861, Norway, FOREIGN
Nationality: Norwegian
Date of birth: May 1955
Role: Director
Occupation: Engineer
FARSTAD, Atle
Status: Not active
Appointed on: Friday, 10 May 1996
Resigned on: Sunday, 01 June 1997
Correspondence address: Flat 3 6 Upper Brook Street, London, W1Y 1PA
Nationality: Norwegian
Date of birth: August 1952
Role: Director
Occupation: Director
MCCABE, Raymond Arthur
Status: Not active
Resigned on: Thursday, 15 February 1996
Correspondence address: 10 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Accountant
RICH, Nigel Mervyn Sutherland
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 18 April 1996
Correspondence address: 65 Chelsea Square, London, SW3 6LE
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
HEGGELUND, Jan Magne
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Tuesday, 06 April 1999
Correspondence address: 126 Silverdale Avenue, Surrey, Walton On Thames, KT12 1EH
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Cfo
GORMLY, Allan Graham
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: 56 North Park, Buckinghamshire, Gerrards Cross, SL9 8JR
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Chartered Accountant
ROBINSON, Ian, Sir
Status: Not active
Appointed on: Tuesday, 17 November 1992
Resigned on: Tuesday, 28 February 1995
Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Engineer
BEVERIDGE, Donald Mcintosh
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 27 Polnoon Street, Eaglesham, Glasgow, G76 0BH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Engineer
SIMPSON, Norman
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 40 Neilston Road, Uplawmoor, Glasgow, G78 4AB
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Accountant
HEPBURN, Robert George
Status: Not active
Appointed on: Saturday, 07 September 1991
Resigned on: Wednesday, 24 April 1996
Correspondence address: The Crossways 33 Charlotte Street, Dunbartonshire, Helensburgh, G84 7SE
Nationality: Scottish
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: Scotland
HIORTH, Thomas
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Wednesday, 26 September 2001
Correspondence address: Langoddveien 81, Norway, No-1367 Snaroya
Role: Secretary
FINNE, Hans Petter
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Wednesday, 27 February 2002
Correspondence address: 32 Gloucester Walk, London, W8 4HY
Nationality: Norwegian
Date of birth: December 1942
Role: Director
Occupation: Company Director
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