AKER OFFSHORE PARTNER LIMITED

AKER OFFSHORE PARTNER LIMITED is an active private limited company, incorporated on 3 December 1980. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AKER OFFSHORE PARTNER LIMITED previously had the company name AKER KVAERNER OFFSHORE PARTNER LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From 03/04/2008 onwards:

AKER OFFSHORE PARTNER LIMITED

Prior to 03/04/2008:

AKER KVAERNER OFFSHORE PARTNER LIMITED

Directors

(The company's officers)

FIONA JAYNE KEEGAN

(~40 year old British national)

AKER SOLUTIONS, BUILDING 2 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, ABERDEEN, AB21 0BR, UNITED KINGDOM

Current Director
Gives occupation as LEGAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2022

MR DOUGLAS LESLIE ROGER

(~45 year old British national)

BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, ABERDEEN, AB21 0BR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/06/2016

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

Current Secretary

Appointed on 31/10/2008

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)