AKER ENGINEERING & TECHNOLOGY LIMITED

active Company number 05391240

Private Limited by Shares · Incorporated on 14th Mar 2005

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SIC code: 42990
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AKER ENGINEERING & TECHNOLOGY LIMITED is a private limited by shares company based in Leeds. It was incorporated on 14th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Construction of other civil engineering projects n.e.c..

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:

42990 — Construction of other civil engineering projects n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	5th Jan 2015	This company	Not recorded	—
Fiona Keegan	Director	7th Dec 2021		British	View profile
Douglas Roger	Director	22nd Jun 2016		British	View profile
Aker Solutions Asa	Corporate PSC	6th Apr 2016	—	—	View profile

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TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
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Showing the latest 5 of 517 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Mar 2005
Company type: Private Limited by Shares
SIC code: 42990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Mar 2005 Company incorporated
14th Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Mar 2005 TH GROUP SERVICES LIMITED appointed as Corporate secretary
14th Mar 2005 TH GROUP SERVICES LIMITED resigned as Corporate secretary
14th Mar 2005 Rufus Laycock appointed as Director
14th Mar 2005 Rufus Laycock resigned as Director
14th Mar 2005 Per Lutken appointed as Director
14th Mar 2005 Lars Solberg appointed as Director
14th Mar 2005 Per Lutken appointed as Secretary
30th Jan 2009 Per Lutken resigned as Director
30th Jan 2009 Lars Solberg resigned as Director
30th Jan 2009 Arild Apelthun appointed as Director
30th Jan 2009 Valborg Lundegaard appointed as Director
30th Jan 2009 Per Lutken resigned as Secretary
30th Jan 2009 Andrew James appointed as Secretary
1st Dec 2009 Arild Apelthun resigned as Director
1st Dec 2009 Douglas Gordon appointed as Director
1st Mar 2010 Christopher Lockett appointed as Director
1st Dec 2010 Andrew James resigned as Secretary
1st Dec 2010 Ashley Baskerville appointed as Secretary
1st Feb 2011 Douglas Gordon resigned as Director
28th Jun 2011 Christopher Lockett resigned as Director
28th Jun 2011 Merete Asenden appointed as Director
28th Jun 2011 Ashley Baskerville resigned as Secretary
28th Jun 2011 Margaret Jubb appointed as Secretary
18th Apr 2012 Astrid Onsum appointed as Director
23rd Jan 2013 Erik Sjolie appointed as Director
1st Oct 2013 Margaret Jubb resigned as Secretary
1st Oct 2013 Gunnar Oma appointed as Secretary
13th Feb 2014 Merete Asenden resigned as Director
13th Feb 2014 Tom Bagstevold appointed as Director
4th Jun 2014 David Currie appointed as Director
5th Jan 2015 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
5th Jan 2015 David Currie resigned as Director
5th Jan 2015 Gunnar Oma resigned as Secretary
21st Oct 2015 David Clark appointed as Director
6th Apr 2016 Aker Solutions Asa appointed as Corporate PSC
22nd Jun 2016 Tom Bagstevold resigned as Director
22nd Jun 2016 Valborg Lundegaard resigned as Director
22nd Jun 2016 Astrid Onsum resigned as Director
22nd Jun 2016 Erik Sjolie resigned as Director
22nd Jun 2016 Gunnar Oma appointed as Director
22nd Jun 2016 Douglas Roger appointed as Director
23rd Jul 2018 Gunnar Oma resigned as Director
23rd Jul 2018 David Clark resigned as Director
23rd Jul 2018 Sian Lloyd Rees appointed as Director
20th Oct 2021 Sian Lloyd Rees resigned as Director
7th Dec 2021 Fiona Keegan appointed as Director
14th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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