Cross Check

KVAERNER ENERGY LIMITED

Company Number

00089980

Private limited company
Liquidation
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LAYCOCK, Rufus

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW

LAYCOCK, Rufus

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 30 Old Bailey London EC4M 7AU
Country of Residence
United Kingdom

NILSEN, Runar

Date of Birth
Role
Active
Director
Occupation
Ceo And Cfo
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

HIORTH, Thomas

Role
Resigned
Secretary
Nationality
Norwegian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langoddveien 81 No-1367 Snaroya Norway

MACLEOD, Donald Malcolm Rees

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Queens Court 114 East Clyde Street Helensburgh Glasgow Dunbartonshire G84 7AH

MCGREGOR, Fiona

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Ewing Walk Milngavie Glasgow G62 6EG

O'HARE, Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Mansefield Avenue Cambuslang Glasgow G72 8NY

QUEEN, Stuart

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Duncrub Park House Dunning Perth Perthshire PH2 0QR

BEVERIDGE, Donald Mcintosh

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Polnoon Street Eaglesham Glasgow G76 0BH

CUMMINGS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Larkfield Court 10/5 Wardie Road Edinburgh Midlothian EH5 3QD

FARSTAD, Atle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 6 Upper Brook Street London W1Y 1PA

FINNE, Hans Petter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Gloucester Walk London W8 4HY

FORREST, William Williamson

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Cremanan Balfron Glasgow G63 0QP

FOSSHEIM, Edgar Andreas

Date of Birth
Role
Resigned
Director
Occupation
Personel Administrator
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalhaugveien 46 Tronheim 7020 Norway

GISVOLD, Rune

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iver Holters Vei 36 Kolbotn N1710 Norway

GORMLY, Allan Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
56 North Park Gerrards Cross Buckinghamshire SL9 8JR

GRAY, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Redclyffe Gardens Helensburgh Dunbartonshire G84 9JJ

HANSON, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Honeywood House 28 Alington Road Canford Cliffs Poole Dorset BH14 8LZ

HEGGELUND, Jan Magne

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

HELLUM, Geir Ivar

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kringsjaagrenda 2 Oslo 0861 Norway FOREIGN

HEPBURN, Robert George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crossways 33 Charlotte Street Helensburgh Dunbartonshire G84 7SE
Country of Residence
Scotland

HIORTH, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langoddveien 81 No-1367 Snaroya Norway

LAYCOCK, Rufus

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW
Country of Residence
United Kingdom

MACLENNAN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Gibson Road Renfrew Renfrewshire PA4 0RH
Country of Residence
Scotland

MARTIN-LOF, Roland

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Kensington Court Gardens London W8 5QF

MCCABE, Raymond Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Craignethan Road Whitecraigs Glasgow G46 6SQ

NICHOLLS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Croy Shandon Helensburgh Dunbartonshire G84 8NN

PACKARD, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Dolphin Lodge 2a East Montrose Street Helensburgh Dunbartonshire G84 7EP
Country of Residence
Scotland

RICH, Nigel Mervyn Sutherland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Chelsea Square London SW3 6LE
Country of Residence
United Kingdom

ROBINSON, Ian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 St Germains Bearsden Glasgow G61 2RS

SIMPSON, Norman

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Neilston Road Uplawmoor Glasgow G78 4AB

SOBERG, Otto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trettebakken 6 Oslo 0755 Norway

SVANEVIK, Orjan

Date of Birth
Role
Resigned
Director
Occupation
Svp Group Business Development
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baldersgate 10 0263 Oslo FOREIGN Norway

TONSETH, Erik

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Charles Street London W1X 7HB

WILLIAMS, Nigel Edward Oliver

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF
Country of Residence
England