AKER SOLUTIONS LIMITED

AKER SOLUTIONS LIMITED is an active private limited company, incorporated on 26 November 2003. The nature of the business is Manufacture of other special-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 SOLUTIONS LIMITED has three previous names, the most recent of which was AKER SUBSEA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
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	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

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

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 03/06/2016 onwards:

AKER SOLUTIONS LIMITED

From 03/04/2008 to 03/06/2016:

AKER SUBSEA LIMITED

From 10/06/2005 to 03/04/2008:

AKER KVAERNER SUBSEA LIMITED

Prior to 10/06/2005:

KOP LIMITED

Directors

(The company's officers)

JASON BROWN

(~52 year old British national)

310 WHARFEDALE ROAD, WINNERSH TRIANGLE, READING, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director
Gives occupation as SENIOR VICE PRESIDENT
Usually resident in UNITED KINGDOM

Appointed on 12/05/2022

NICOLA JANE GRIEVE

(~51 year old British national)

310 WHARFEDALE ROAD, WINNERSH TRIANGLE, READING, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/02/2021

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 10/10/2023

MARK ROBERT JOHN PIGGOTT

(~48 year old British national)

2 MELROSE PLACE, KINTORE, ABERDEENSHIRE, AB51 0SY, UNITED KINGDOM

Current Director
Gives occupation as VICE PRESIDENT UK OPERATIONS, AKER SOLUT
Usually resident in UNITED KINGDOM

Appointed on 10/10/2023

MR DOUGLAS LESLIE ROGER

(~45 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/12/2020

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 05/01/2014

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)