AKER SOLUTIONS LIMITED

active Company number 04977339

Private Limited by Shares · Incorporated on 26th Nov 2003

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SIC code: 28990
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AKER SOLUTIONS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 26th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

5 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:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	5th Jan 2014	This company	Not recorded	—
Nicola Grieve	Director	17th Feb 2021		British	View profile
Fiona Keegan	Director	10th Oct 2023		British	View profile
Mark Piggott	Director	10th Oct 2023	This company	British	View profile
Douglas Roger	Director	4th Dec 2020		British	View profile
Aker Solutions Eame Limited	Corporate PSC	13th Feb 2019	—	—	View profile
Aker Solutions Asa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Aker Solutions Holding Limited (ceased)	Corporate PSC	13th Feb 2019	—	—	View profile

Other companies at this address

View all 517

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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: 26th Nov 2003
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Nov 2003 Company incorporated
26th Nov 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Nov 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Nov 2003 Rufus Laycock appointed as Director
26th Nov 2003 AKER KVAERNER SERVICES UK LIMITED appointed as Secretary
16th Dec 2003 AKER KVAERNER SERVICES UK LIMITED resigned as Secretary
17th Dec 2003 Rufus Laycock resigned as Director
17th Dec 2003 Paal Helsing appointed as Director
17th Dec 2003 Roger Trett appointed as Secretary
29th Jan 2004 Jarl Kosberg appointed as Director
8th Feb 2006 Raymond Carlsen appointed as Director
29th Nov 2006 Remi Birkeland appointed as Director
1st Sep 2007 Jarl Kosberg resigned as Director
4th Oct 2007 Paal Helsing resigned as Director
28th Feb 2008 Roger Trett appointed as Director
31st Dec 2008 Raymond Carlsen resigned as Director
20th May 2009 Jeremy Brunnen appointed as Director
17th Aug 2009 Remi Birkeland resigned as Director
4th Jun 2012 Matthew Corbin appointed as Director
25th Sep 2012 Jeremy Brunnen resigned as Director
25th Sep 2012 Svein Stoknes appointed as Director
14th Mar 2013 Barbara Lloyd appointed as Director
5th Jan 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
26th Feb 2014 David Currie appointed as Director
5th Jan 2015 David Currie resigned as Director
5th Jan 2015 Roger Trett resigned as Director
5th Jan 2015 Roger Trett resigned as Secretary
10th Sep 2015 Barbara Lloyd resigned as Director
3rd Nov 2015 Stephanie Hoffmann appointed as Director
3rd Nov 2015 David Clark appointed as Director
10th Feb 2016 Matthew Corbin resigned as Director
10th Feb 2016 Egil Boyum appointed as Director
6th Apr 2016 Aker Solutions Asa appointed as Corporate PSC
22nd Jun 2016 Stephanie Hoffmann resigned as Director
22nd Jun 2016 Svein Stoknes resigned as Director
22nd Jun 2016 Valborg Lundegaard appointed as Director
22nd Jun 2016 Douglas Roger appointed as Director
22nd Jun 2016 Craig Wiggins appointed as Director
10th May 2017 Egil Boyum resigned as Director
10th May 2017 Valborg Lundegaard resigned as Director
10th May 2017 Douglas Roger resigned as Director
10th May 2017 Stephanie Hoffmann appointed as Director
10th May 2017 Kay Anderson appointed as Director
13th Jul 2018 Sian Lloyd Rees appointed as Director
18th Oct 2018 David Clark resigned as Director
26th Oct 2018 Craig Wiggins resigned as Director
13th Feb 2019 Aker Solutions Eame Limited appointed as Corporate PSC
13th Feb 2019 Aker Solutions Asa ceased to be a Corporate PSC
13th Feb 2019 Aker Solutions Holding Limited appointed as Corporate PSC
12th Apr 2019 Aker Solutions Holding Limited ceased to be a Corporate PSC
20th Nov 2020 Stephanie Hoffmann resigned as Director
4th Dec 2020 Douglas Roger appointed as Director
17th Feb 2021 Nicola Grieve appointed as Director
20th Oct 2021 Sian Lloyd Rees resigned as Director
12th May 2022 Jason Brown appointed as Director
10th Oct 2023 Kay Anderson resigned as Director
10th Oct 2023 Mark Piggott appointed as Director
10th Oct 2023 Fiona Keegan appointed as Director
9th Jun 2025 Jason Brown resigned as Director
26th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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