AKER ENGINEERING MALAYSIA LTD

active Company number 00750847

Private Limited by Shares · Incorporated on 20th Feb 1963

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SIC code: 70100
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AKER ENGINEERING MALAYSIA LTD is a private limited by shares company based in Leeds. It was incorporated on 20th Feb 1963 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

518 Companies at address View all 525 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	31st Oct 2008		Not recorded	View profile
Fiona Keegan	Director	11th Jan 2022		British	View profile
Douglas Roger	Director	21st Oct 2015		British	View profile
Aker Solutions Asa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
PENTA CLAYHOUSE LIMITED	17330593	9th Jul 2026	active
PENTA REAL ESTATE UK HOLDING LIMITED	17330216	9th Jul 2026	active
PENTA MORLEY LIMITED	17330540	9th Jul 2026	active
GWYNDOD POWER STATION LIMITED	17303754	26th Jun 2026	active

Showing the latest 5 of 517 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Feb 1963
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Feb 1963 Company incorporated
1st Oct 1992 Edward Parker appointed as Secretary
1st Oct 1992 Leslie Nash resigned as Secretary
17th Sep 1993 Edward Parker resigned as Secretary
17th Sep 1993 Nigel Watts appointed as Secretary
28th Feb 1995 William Millar resigned as Director
15th May 1995 Thomas Snow appointed as Director
1st Dec 1995 David Moorhouse appointed as Director
29th Feb 1996 Rupert Stanley resigned as Director
28th Jun 1996 Nigel Watts resigned as Director
28th Jun 1996 Nigel Watts resigned as Secretary
28th Jun 1996 Lee Chen appointed as Secretary
21st Jul 1997 Thomas Snow resigned as Director
21st Jul 1997 Baard Bale appointed as Director
21st Jul 1997 Michael Holt appointed as Director
13th Jan 1999 Michael Foster appointed as Director
13th Jan 1999 John Murphy appointed as Director
9th Apr 1999 David Moorhouse resigned as Director
9th Apr 1999 Michael Holt resigned as Director
16th Jul 1999 Baard Bale resigned as Director
31st Jan 2000 Michael Foster resigned as Director
31st Jan 2000 John Sole appointed as Director
7th Mar 2000 John Sole resigned as Director
7th Mar 2000 Keith Henry appointed as Director
13th Oct 2000 John Murphy resigned as Director
13th Oct 2000 John Wilson appointed as Director
1st May 2003 Keith Henry resigned as Director
16th Jun 2003 John Wilson resigned as Director
16th Jun 2003 Torgeir Ramstad appointed as Director
16th Jun 2003 Jarle Tautra appointed as Director
16th Jun 2003 Ole Sivertsen appointed as Director
30th Sep 2005 Jan Kjaervik appointed as Director
30th Sep 2005 Torgeir Ramstad resigned as Director
30th Sep 2005 Jarle Tautra resigned as Director
30th Sep 2005 Ole Sivertsen resigned as Director
30th Sep 2005 Eiliv Gjesdal appointed as Director
1st Jun 2006 Bjorn Naess appointed as Director
29th Feb 2008 Bjorn Naess resigned as Director
29th Aug 2008 Jan Kjaervik resigned as Director
29th Aug 2008 Marianne Aamodt appointed as Director
3rd Sep 2008 Olav Hasaas appointed as Director
4th Sep 2008 Eiliv Gjesdal resigned as Director
16th Oct 2008 Lee Chen resigned as Secretary
31st Oct 2008 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
12th Jun 2009 Olav Hasaas resigned as Director
12th Jun 2009 Christopher Sveen appointed as Director
16th May 2014 Christopher Sveen resigned as Director
21st Oct 2015 Marianne Aamodt resigned as Director
21st Oct 2015 Douglas Roger appointed as Director
21st Oct 2015 Stephen Hunt appointed as Director
6th Apr 2016 Aker Solutions Asa appointed as Corporate PSC
11th Apr 2018 Stephen Hunt resigned as Director
23rd Jul 2018 Sian Lloyd Rees appointed as Director
11th Jan 2022 Fiona Keegan appointed as Director
19th Jan 2022 Sian Lloyd Rees resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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