KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Overview

Company Name	KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00070860
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1901

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED located?

Registered Office Address	Forvis Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER METALS DAVY LIMITED	Feb 21, 1997	Feb 21, 1997
KVAERNER DAVY LIMITED	Aug 20, 1996	Aug 20, 1996
DAVY INTERNATIONAL LIMITED	Dec 01, 1995	Dec 01, 1995
DAVY MCKEE (STOCKTON) LIMITED	Apr 14, 1982	Apr 14, 1982
DAVY MCKEE (MINERALS & METALS) LIMITED	Dec 31, 1980	Dec 31, 1980
DAVY INTERNATIONAL (MINERALS & METALS) LIMITED	Dec 31, 1979	Dec 31, 1979
DAVY ASHMORE INTERNATIONAL LIMITED	Jul 16, 1901	Jul 16, 1901

What are the latest accounts for KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2016
Next Confirmation Statement Due	Aug 14, 2016
Overdue	Yes

What is the status of the latest annual return for KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED?

Annual Return

Last Annual Return	Jul 31, 2013

What are the latest filings for KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Liquidators' statement of receipts and payments to May 27, 2025

13 pages

LIQ03

Jul 31, 2024

Liquidators' statement of receipts and payments to May 27, 2024

11 pages

LIQ03

Jul 29, 2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 29, 2024

3 pages

AD01

Aug 05, 2023

Liquidators' statement of receipts and payments to May 27, 2023

12 pages

LIQ03

Aug 05, 2022

Liquidators' statement of receipts and payments to May 27, 2022

10 pages

LIQ03

May 13, 2022

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 13, 2022

2 pages

AD01

Mar 10, 2022

Removal of liquidator by court order

2 pages

LIQ10

Aug 07, 2021

Liquidators' statement of receipts and payments to May 27, 2021

10 pages

LIQ03

Aug 11, 2020

Liquidators' statement of receipts and payments to May 27, 2020

10 pages

LIQ03

Aug 14, 2019

Liquidators' statement of receipts and payments to May 27, 2019

16 pages

LIQ03

Aug 10, 2018

Liquidators' statement of receipts and payments to May 27, 2018

14 pages

LIQ03

Aug 04, 2017

Liquidators' statement of receipts and payments to May 27, 2017

14 pages

LIQ03

Oct 03, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 03, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace liquidator

28 pages

LIQ MISC OC

Oct 03, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 01, 2016

Liquidators' statement of receipts and payments to May 27, 2016

5 pages

4.68

Jul 09, 2015

Liquidators' statement of receipts and payments to May 27, 2015

6 pages

4.68

May 14, 2015

Appointment of a voluntary liquidator

2 pages

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

10 pages

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 19, 2014

Statement of affairs with form 4.19

5 pages

4.20

Jun 09, 2014

Registered office address changed from * Surrey House 36-44 High Street Redhill Surrey RH1 1RH* on Jun 09, 2014

2 pages

AD01

Jun 06, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 05, 2014

Director's details changed for Rufus Laycock on Feb 26, 2014

3 pages

CH01

View All Filings

Who are the officers of KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Jun 06, 2005		Secretary	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		British			7584610001
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Apr 18, 2011		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	United Kingdom	British	1963-9	Company Secretary	7584610002
NILSEN, Runar 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Aug 31, 2007		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		Norwegian	1961-5	Ceo And Cfo	102391880002
ELLIS, Frazer John The Shooting Box Middle Road Lychett Matravers Poole Dorset		Jan 14, 1992	Secretary	The Shooting Box Middle Road Lychett Matravers Poole Dorset		British			16444290001
FERNIE, John William David 6 Little Crake TS14 8PL Guisborough North Yorkshire	Jan 14, 1992	Apr 01, 2005	Secretary	6 Little Crake TS14 8PL Guisborough North Yorkshire		British			16443030001
AKROYD, Robert Connor 27 Westfield Road HP9 1EF Beaconsfield Buckinghamshire		Sep 13, 1996	Director	27 Westfield Road HP9 1EF Beaconsfield Buckinghamshire		British	1938-1	Director	16444340001
BOWER, Brian John 17 Dunniwood Reach Bessacarr DN4 7AS Doncaster South Yorkshire	Nov 01, 1992	Sep 13, 1996	Director	17 Dunniwood Reach Bessacarr DN4 7AS Doncaster South Yorkshire		British	1939-8	Director	4457810001
CHERRETT, Neil Bay Horse House Thornton-Le-Moor DL7 9EA Northallerton N Yorkshire		Dec 31, 1994	Director	Bay Horse House Thornton-Le-Moor DL7 9EA Northallerton N Yorkshire		British	1932-12	Director	16444320001
COLLINSON, Alan Robert 367 Filey Road YO11 3JG Scarborough North Yorkshire		Nov 01, 1992	Director	367 Filey Road YO11 3JG Scarborough North Yorkshire		British	1930-2	Director	16444300001
CONNELL, David Richard 5 Tamarind Close School Aycliffe Lane DL5 6GL Newton Aycliffe Co Durham	Jan 13, 2004	Oct 15, 2004	Director	5 Tamarind Close School Aycliffe Lane DL5 6GL Newton Aycliffe Co Durham	England	British	1953-7	Accountant	106646280001
CROW, Ian George, Dr 3 The Paddock Meadowfield Road NE43 7PH Stocksfield Northumberland		Jun 13, 1996	Director	3 The Paddock Meadowfield Road NE43 7PH Stocksfield Northumberland		British	1943-4	Director	41436020001
ELLIS, Frazer John Woodlea Victoria Terrace Overdene TS12 1JH Saltburn By The Sea North Yorkshire	Oct 11, 1996	Aug 25, 1998	Director	Woodlea Victoria Terrace Overdene TS12 1JH Saltburn By The Sea North Yorkshire		British	1949-5	Solicitor	16444290003
ELLIS, Frazer John Woodlea Victoria Terrace Overdene TS12 1JH Saltburn By The Sea North Yorkshire		Sep 13, 1996	Director	Woodlea Victoria Terrace Overdene TS12 1JH Saltburn By The Sea North Yorkshire		British	1949-5	Director	16444290003
FOREID, Steffen Stensgaten 27 FOREIGN Oslo 0358 Norway	Mar 01, 2005	Aug 31, 2007	Director	Stensgaten 27 FOREIGN Oslo 0358 Norway		Norwegian	1968-7	Exec Vice President	102271580001
FOSTER, Michael George Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire	Sep 25, 1995	Jan 31, 2000	Director	Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire		British	1953-2	Company Treasurer	44786890001
GORDON, Douglas Alexander 538 Yarm Road Eaglescliffe TS16 0BH Stockton On Tees Cleveland	Jun 09, 1997	Dec 31, 2003	Director	538 Yarm Road Eaglescliffe TS16 0BH Stockton On Tees Cleveland	England	British	1952-7	Accountant	48689120001
GREENWOOD, Charles William Cowton Hall East Cowton DL7 0BL Northallerton North Yorkshire	Jan 01, 1995	Aug 01, 1996	Director	Cowton Hall East Cowton DL7 0BL Northallerton North Yorkshire	England	British	1941-1	Chemical Engineer	29850290001
HALL, Walter 10 Ribble Close Billingham TS22 5NT Stockton On Tees	Jul 01, 1993	Aug 29, 1997	Director	10 Ribble Close Billingham TS22 5NT Stockton On Tees		British	1947-11	Engineer	83935240001
HANNAH, Martin Hamilton 41 Craiglands Jersey Farm AL4 9AH St Albans Hertfordshire	Oct 11, 1996	May 01, 1997	Director	41 Craiglands Jersey Farm AL4 9AH St Albans Hertfordshire		British	1962-4	Director	44882790001
HENRY, Keith Nicholas Amberwood Court Warreners Lane KT13 0LQ Weybridge Surrey	Mar 07, 2000	May 01, 2003	Director	Amberwood Court Warreners Lane KT13 0LQ Weybridge Surrey	England	British	1945-3	Company Director	802560006
MILLMAN, Michael Robin 3 Church Close Eaglescliffe TS16 9DH Stockton On Tees Cleveland	Nov 11, 1997	Sep 20, 1999	Director	3 Church Close Eaglescliffe TS16 9DH Stockton On Tees Cleveland		British	1943-11	Solicitor	16444360001
MILLMAN, Michael Robin 3 Church Close Eaglescliffe TS16 9DH Stockton On Tees Cleveland		Sep 13, 1996	Director	3 Church Close Eaglescliffe TS16 9DH Stockton On Tees Cleveland		British	1943-11	Director	16444360001
MURPHY, John Anthony Thistledene 9 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey	Sep 21, 1998	Oct 13, 2000	Director	Thistledene 9 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey		Canadian	1960-10	Accountant	60459160001
PHILLIPO, Barry Leonard, Dr 46 Mount Leven Road TS15 9RJ Yarm Cleveland		May 12, 2003	Director	46 Mount Leven Road TS15 9RJ Yarm Cleveland	United Kingdom	British	1947-5	Metallurgist	13683550001
RAPER, Alfred Graham, Dr 54 Golf Links Road BH22 8BZ Ferndown Dorset	Nov 01, 1993	Mar 31, 1998	Director	54 Golf Links Road BH22 8BZ Ferndown Dorset		British	1932-5	Consulting Engineer	32900010001
ROQUE PEREIRA, Marcelo 273 Ladbroke Grove W10 6HF London Basement Flat	Aug 31, 2007	Apr 18, 2011	Director	273 Ladbroke Grove W10 6HF London Basement Flat	United Kingdom	Portuguese	1976-5	Accountant	134678420003
STEWART, Malcolm John 15 Park Road SO22 6AA Winchester	Nov 01, 1994	Jun 13, 1996	Director	15 Park Road SO22 6AA Winchester		British	1945-6	Chartered Engineer	15827410001
SVANEVIK, Orjan Baldersgate 10 FOREIGN 0263 Oslo Norway	May 09, 2003	Apr 01, 2005	Director	Baldersgate 10 FOREIGN 0263 Oslo Norway		Norwegian	1966-1	Business Development	90050730001
TAZZYMAN, James Roy Long Croft 1a Martello Road Canford Cliffs BH17 7DQ Poole Dorset		Sep 25, 1995	Director	Long Croft 1a Martello Road Canford Cliffs BH17 7DQ Poole Dorset		British	1947-6	Director	44264240001
THOMAS, David Glyn 9 Church View Beckingham DN10 4PU Doncaster South Yorkshire	Nov 11, 1997	Dec 31, 2002	Director	9 Church View Beckingham DN10 4PU Doncaster South Yorkshire		British	1948-4	Divisional Managing Director	31787410001
TOIMINEN, Rainer Karl Johannes 4 Ryecroft Court Ryecroft Glen Road S17 3NG Sheffield	May 09, 2003	Apr 01, 2005	Director	4 Ryecroft Court Ryecroft Glen Road S17 3NG Sheffield		Finnish	1946-10	Engineer	89947490001
WESTLAKE, Stephen 2 Glebe View Barlborough S43 4WF Chesterfield Derbyshire	Nov 11, 1997	Sep 20, 1999	Director	2 Glebe View Barlborough S43 4WF Chesterfield Derbyshire		British	1958-4	Divisional Director	55807380001
WILSON, John Christopher 1 Cobbe Place Beddingham BN8 6JY Lewes East Sussex	Oct 13, 2000	May 21, 2003	Director	1 Cobbe Place Beddingham BN8 6JY Lewes East Sussex		British	1943-6	Accountant	72513590002
WILSON, John Christopher 9 Riverslea Stokesley TS9 5DE Middlesbrough Cleveland		Jun 30, 1997	Director	9 Riverslea Stokesley TS9 5DE Middlesbrough Cleveland		British	1943-6	Director	72513590001
WITTUSEN, Dag Fasmer Risstubben 5 FOREIGN Oslo 0374 Norway	Jun 06, 2005	Aug 31, 2007	Director	Risstubben 5 FOREIGN Oslo 0374 Norway		Norwegian	1944-6	Executive Vice President	100360490001

View Detailed Information on Officers and People with Significant Control

Does KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	May 28, 2014	Apr 29, 2015
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	May 28, 2014
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 29, 2015	Sep 05, 2016
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016	Feb 15, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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