Kvaerner Energy Limited
- Liquidation
- Incorporated on 28 Aug 1906
Reg Address: 30 Old Bailey, London EC4M 7AU
- Summary The company with name "Kvaerner Energy Limited" is a private limited company and located in 30 Old Bailey, London EC4M 7AU. Kvaerner Energy Limited is currently in liquidation status and it was incorporated on 28 Aug 1906 (118 years 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2014, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kvaerner Energy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rufus Laycock | Director | 12 Jul 2010 | - | Active |
| 2 | Rufus Laycock | Director | 12 Jul 2010 | British | Active |
| 3 | Runar Nilsen | Director | 31 Aug 2007 | Norwegian | Active |
| 4 | Runar Nilsen | Director | 31 Aug 2007 | Norwegian | Active |
| 5 | Dag Fasmer Wittusen | Director | 23 Jun 2006 | Norwegian | Resigned 31 Aug 2007 |
| 6 | Rufus Laycock | Director | 29 Jun 2005 | - | Resigned 23 Jun 2006 |
| 7 | Nigel Edward Oliver Williams | Director | 29 Jun 2005 | British | Resigned 25 Jun 2007 |
| 8 | Orjan Svanevik | Director | 16 May 2002 | Norwegian | Resigned 1 Apr 2005 |
| 9 | Rufus Laycock | Secretary | 26 Sep 2001 | - | Active |
| 10 | Hans Petter Finne | Director | 26 Sep 2001 | Norwegian | Resigned 27 Feb 2002 |
| 11 | Thomas Hiorth | Secretary | 1 Apr 2000 | - | Resigned 26 Sep 2001 |
| 12 | Fiona Mcgregor | Secretary | 1 Jun 1999 | - | Resigned 31 Mar 2000 |
| 13 | Roland Martin-Lof | Director | 21 Apr 1999 | Swedish | Resigned 31 Aug 2001 |
| 14 | Thomas Hiorth | Director | 21 Apr 1999 | - | Resigned 1 Apr 2005 |
| 15 | Jan Magne Heggelund | Director | 22 Jan 1999 | Norwegian | Resigned 6 Apr 1999 |
| 16 | Paul O'Hare | Secretary | 1 Aug 1998 | - | Resigned 31 May 1999 |
| 17 | Geir Ivar Hellum | Director | 16 Mar 1998 | Norwegian | Resigned 1 Aug 1999 |
| 18 | Edgar Andreas Fossheim | Director | 1 Jun 1997 | Norwegian | Resigned 22 Jan 1999 |
| 19 | Stuart Queen | Secretary | 31 Jan 1997 | - | Resigned 31 Jul 1998 |
| 20 | Atle Farstad | Director | 10 May 1996 | Norwegian | Resigned 1 Jun 1997 |
| 21 | Rune Gisvold | Director | 10 May 1996 | Norwegian | Resigned 26 Mar 1999 |
| 22 | Erik Tonseth | Director | 18 Apr 1996 | Norwegian | Resigned 28 Sep 1996 |
| 23 | Donald Mcintosh Beveridge | Director | 1 Mar 1996 | British | Resigned 31 Dec 1996 |
| 24 | Derek Hanson | Director | 12 Feb 1996 | British | Resigned 9 Aug 1996 |
| 25 | Otto Soberg | Director | 1 Feb 1996 | Norwegian | Resigned 21 Nov 1997 |
| 26 | Nigel Mervyn Sutherland Rich | Director | 3 Oct 1995 | British | Resigned 18 Apr 1996 |
| 27 | Nigel Mervyn Sutherland Rich | Director | 3 Oct 1995 | British | Resigned 18 Apr 1996 |
| 28 | Ian Robinson | Director | 17 Nov 1992 | British | Resigned 28 Feb 1995 |
| 29 | Thomas William Gray | Director | 1 Oct 1991 | British | Resigned 23 Sep 1995 |
| 30 | Robert George Hepburn | Director | 7 Sep 1991 | Scottish | Resigned 24 Apr 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kvaerner Energy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 5 Aug 2023 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 1 Aug 2022 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 14 Aug 2019 | Download PDF 15 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 10 Aug 2018 | Download PDF 14 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 4 Aug 2017 | Download PDF 14 Pages |
| 6 | Insolvency - Liquidation Voluntary Cease To Act As Liquidator | 3 Oct 2016 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 3 Oct 2016 | Download PDF 2 Pages |
| 8 | Insolvency - Liquidation Court Order Miscellaneous | 3 Oct 2016 | Download PDF 28 Pages |
| 9 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 1 Aug 2016 | Download PDF 5 Pages |
| 10 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 9 Jul 2015 | Download PDF 6 Pages |
| 11 | Insolvency - Liquidation Voluntary Cease To Act As Liquidator | 14 May 2015 | Download PDF 1 Pages |
| 12 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 14 May 2015 | Download PDF 2 Pages |
| 13 | Insolvency - Liquidation Court Order Miscellaneous | 14 May 2015 | Download PDF 10 Pages |
| 14 | Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached | 18 Jun 2014 | Download PDF 5 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 9 Jun 2014 | Download PDF 2 Pages |
| 16 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 6 Jun 2014 | Download PDF 1 Pages |
| 17 | Resolution | 6 Jun 2014 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2014 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 5 Mar 2014 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 29 May 2013 | Download PDF 13 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 5 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 9 Oct 2012 | Download PDF 3 Pages |
| 23 | Accounts - Full | 2 Oct 2012 | Download PDF 16 Pages |
| 24 | Accounts - Full | 8 Jun 2012 | Download PDF 15 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2012 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 5 Pages |
| 27 | Accounts - Full | 2 Oct 2010 | Download PDF 19 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 10 Aug 2010 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2010 | Download PDF 4 Pages |
| 30 | Accounts - Full | 28 Nov 2009 | Download PDF 13 Pages |
| 31 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 9 Apr 2009 | Download PDF 3 Pages |
| 33 | Address - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 34 | Accounts - Full | 23 Oct 2008 | Download PDF 13 Pages |
| 35 | Annual Return - Legacy | 24 Apr 2008 | Download PDF 3 Pages |
| 36 | Accounts - Full | 18 Apr 2008 | Download PDF 12 Pages |
| 37 | Officers - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 18 Sep 2007 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 19 Aug 2007 | Download PDF 1 Pages |
| 40 | Accounts - Full | 12 Jul 2007 | Download PDF 13 Pages |
| 41 | Resolution | 5 Jul 2007 | Download PDF 8 Pages |
| 42 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 10 Jul 2006 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 10 Jul 2006 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 9 May 2006 | Download PDF 2 Pages |
| 46 | Accounts - Full | 4 Nov 2005 | Download PDF 14 Pages |
| 47 | Annual Return - Legacy | 21 Sep 2005 | Download PDF 2 Pages |
| 48 | Address - Legacy | 20 Sep 2005 | Download PDF 1 Pages |
| 49 | Address - Legacy | 20 Sep 2005 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 10 Jul 2005 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 10 Jul 2005 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 10 Jul 2005 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 10 Jul 2005 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 8 Feb 2005 | Download PDF 1 Pages |
| 55 | Accounts - Full | 5 Feb 2005 | Download PDF 15 Pages |
| 56 | Accounts - Legacy | 21 Oct 2004 | Download PDF 2 Pages |
| 57 | Accounts - Full | 27 May 2004 | Download PDF 17 Pages |
| 58 | Annual Return - Legacy | 19 Apr 2004 | Download PDF 7 Pages |
| 59 | Mortgage - Legacy | 6 Jan 2004 | Download PDF 2 Pages |
| 60 | Accounts - Legacy | 10 Oct 2003 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 2 May 2003 | Download PDF 7 Pages |
| 62 | Resolution | 9 Oct 2002 | Download PDF 17 Pages |
| 63 | Incorporation - Memorandum Articles | 5 Oct 2002 | Download PDF 14 Pages |
| 64 | Annual Return - Legacy | 16 Jul 2002 | Download PDF 7 Pages |
| 65 | Officers - Legacy | 23 May 2002 | Download PDF 2 Pages |
| 66 | Accounts - Full | 16 May 2002 | Download PDF 18 Pages |
| 67 | Officers - Legacy | 13 May 2002 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 18 Oct 2001 | Download PDF 1 Pages |
| 69 | Mortgage - Legacy | 17 Oct 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Oct 2001 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 3 Oct 2001 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 3 Oct 2001 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 7 Aug 2001 | Download PDF 7 Pages |
| 74 | Accounts - Full | 12 Jul 2001 | Download PDF 21 Pages |
| 75 | Auditors - Resignation Company | 12 Jul 2001 | Download PDF 2 Pages |
| 76 | Mortgage - Legacy | 26 Jun 2001 | Download PDF 1 Pages |
| 77 | Accounts - Full | 12 Jan 2001 | Download PDF 25 Pages |
| 78 | Accounts - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 79 | Accounts - Legacy | 13 Oct 2000 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 19 Jul 2000 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 25 Apr 2000 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 25 Apr 2000 | Download PDF 1 Pages |
| 83 | Accounts - Legacy | 30 Dec 1999 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 6 Sep 1999 | Download PDF 1 Pages |
| 85 | Accounts - Full | 20 Aug 1999 | Download PDF 23 Pages |
| 86 | Address - Legacy | 4 Aug 1999 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 16 Jul 1999 | Download PDF 6 Pages |
| 88 | Officers - Legacy | 16 Jun 1999 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 16 Jun 1999 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 10 Jun 1999 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 10 Jun 1999 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 15 Apr 1999 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 15 Apr 1999 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 8 Apr 1999 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 1 Apr 1999 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 5 Feb 1999 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 20 Aug 1998 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 20 Aug 1998 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 4 Aug 1998 | Download PDF 4 Pages |
| 100 | Accounts - Full | 6 Jul 1998 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.