KVAERNER RESOURCES LIMITED

dissolved Company number 07547541

Private Limited by Shares · Incorporated on 1st Mar 2011 · Closed on 10th Jun 2025

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SIC code: 78300
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KVAERNER RESOURCES LIMITED is a private limited by shares company based in Leeds. It was incorporated on 1st Mar 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Human resources provision and management of human resources functions.

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:

78300 — Human resources provision and management of human resources functions

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	9th Sep 2021	This company	Not recorded	—
Fiona Keegan	Director	9th Sep 2021	This company	British	—
Douglas Roger	Director	9th Sep 2021	This company	British	—

Other companies at this address

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TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
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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: dissolved
Incorporated: 1st Mar 2011
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

1st Mar 2011 Company incorporated
1st Mar 2011 Marianne Aamodt appointed as Director
1st Mar 2011 Leif Borge appointed as Director
1st Mar 2011 Christopher Sveen appointed as Director
1st Mar 2011 Christopher Sveen appointed as Secretary
10th Jun 2011 Marianne Aamodt resigned as Director
10th Jun 2011 Leif Borge resigned as Director
10th Jun 2011 Christopher Sveen resigned as Director
10th Jun 2011 John Turner appointed as Director
10th Jun 2011 Jorn Eide appointed as Director
10th Jun 2011 Lars Gamlem appointed as Director
10th Jun 2011 Christopher Sveen resigned as Secretary
10th Jun 2011 Ashley Baskerville appointed as Secretary
10th Apr 2012 TRAPRAIN CONSULTANTS LTD appointed as Corporate secretary
10th Apr 2012 Ashley Baskerville resigned as Secretary
29th Jun 2012 John Turner resigned as Director
31st Aug 2012 Jorn Eide resigned as Director
31st Aug 2012 Gerard Roope appointed as Director
31st Aug 2012 David Jones appointed as Director
30th Jun 2015 Gerard Roope resigned as Director
1st Sep 2016 Lars Gamlem resigned as Director
1st Nov 2016 Else Thoresen appointed as Director
21st Mar 2018 TRAPRAIN CONSULTANTS LTD resigned as Corporate secretary
21st Mar 2018 Jan Oyri appointed as Director
21st Mar 2018 David Jones appointed as Secretary
17th Apr 2018 Else Thoresen resigned as Director
29th Mar 2019 Jan Oyri resigned as Director
29th Mar 2019 Idar Eikrem appointed as Director
6th Sep 2021 Idar Eikrem resigned as Director
9th Sep 2021 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
9th Sep 2021 Fiona Keegan appointed as Director
9th Sep 2021 Douglas Roger appointed as Director
9th Sep 2021 David Jones resigned as Director
9th Sep 2021 David Jones resigned as Secretary
1st Mar 2025 Confirmation statement made up

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