KVAERNER ENERGY LIMITED

Overview

Company Name	KVAERNER ENERGY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00089980
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1906

Summary

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

What is the purpose of KVAERNER ENERGY LIMITED?

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

Where is KVAERNER ENERGY 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 ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BROWN ENGINEERING LIMITED	Dec 31, 1980	Dec 31, 1980
JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED	Aug 28, 1906	Aug 28, 1906

What are the latest accounts for KVAERNER ENERGY 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 ENERGY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for KVAERNER ENERGY LIMITED?

Annual Return

Last Annual Return	Apr 02, 2014
Overdue	Yes

What are the latest filings for KVAERNER ENERGY 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 26, 2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024

3 pages

AD01

Aug 05, 2023

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

12 pages

LIQ03

Aug 01, 2022

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

11 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

Appointment of a voluntary liquidator

17 pages

600

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 14, 2019

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

15 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 18, 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

Apr 11, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 82,000,000	SH01

View All Filings

Who are the officers of KVAERNER ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus 33 Burghley Avenue KT3 4SW New Malden Surrey	Sep 26, 2001		Secretary	33 Burghley Avenue KT3 4SW New Malden Surrey		British		42000530001
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Jul 12, 2010		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	United Kingdom	British	1963-9	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	102391880002
HIORTH, Thomas Langoddveien 81 No-1367 Snaroya Norway	Apr 01, 2000	Sep 26, 2001	Secretary	Langoddveien 81 No-1367 Snaroya Norway		Norwegian		85164320002
MACLEOD, Donald Malcolm Rees 7 Queens Court 114 East Clyde Street Helensburgh G84 7AH Glasgow Dunbartonshire		Jan 31, 1997	Secretary	7 Queens Court 114 East Clyde Street Helensburgh G84 7AH Glasgow Dunbartonshire		British		45197950001
MCGREGOR, Fiona 11 Ewing Walk Milngavie G62 6EG Glasgow	Jun 01, 1999	Mar 31, 2000	Secretary	11 Ewing Walk Milngavie G62 6EG Glasgow		British		64533810001
O'HARE, Paul 6 Mansefield Avenue Cambuslang G72 8NY Glasgow	Aug 01, 1998	May 31, 1999	Secretary	6 Mansefield Avenue Cambuslang G72 8NY Glasgow		British		59944510001
QUEEN, Stuart Duncrub Park House Dunning PH2 0QR Perth Perthshire	Jan 31, 1997	Jul 31, 1998	Secretary	Duncrub Park House Dunning PH2 0QR Perth Perthshire		British		67165200001
BEVERIDGE, Donald Mcintosh 27 Polnoon Street Eaglesham G76 0BH Glasgow	Mar 01, 1996	Dec 31, 1996	Director	27 Polnoon Street Eaglesham G76 0BH Glasgow		British	1947-7	46793640001
CUMMINGS, Richard Larkfield Court 10/5 Wardie Road EH5 3QD Edinburgh Midlothian		Sep 01, 1995	Director	Larkfield Court 10/5 Wardie Road EH5 3QD Edinburgh Midlothian		British	1935-4	824550001
FARSTAD, Atle Flat 3 6 Upper Brook Street W1Y 1PA London	May 10, 1996	Jun 01, 1997	Director	Flat 3 6 Upper Brook Street W1Y 1PA London		Norwegian	1952-8	50057960003
FINNE, Hans Petter 32 Gloucester Walk W8 4HY London	Sep 26, 2001	Feb 27, 2002	Director	32 Gloucester Walk W8 4HY London		Norwegian	1942-12	50130950001
FORREST, William Williamson Cremanan Balfron G63 0QP Glasgow		Aug 16, 1996	Director	Cremanan Balfron G63 0QP Glasgow		British	1941-5	15514730002
FOSSHEIM, Edgar Andreas Dalhaugveien 46 Tronheim 7020 Norway	Jun 01, 1997	Jan 22, 1999	Director	Dalhaugveien 46 Tronheim 7020 Norway		Norwegian	1949-10	64673580001
GISVOLD, Rune Iver Holters Vei 36 N1710 Kolbotn Norway	May 10, 1996	Mar 26, 1999	Director	Iver Holters Vei 36 N1710 Kolbotn Norway		Norwegian	1956-12	85499620001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire		Nov 17, 1992	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
GRAY, Thomas William 40 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire	Oct 01, 1991	Sep 23, 1995	Director	40 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire		British	1938-7	17324900001
HANSON, Derek 9 Honeywood House 28 Alington Road Canford Cliffs BH14 8LZ Poole Dorset	Feb 12, 1996	Aug 09, 1996	Director	9 Honeywood House 28 Alington Road Canford Cliffs BH14 8LZ Poole Dorset		British	1933-6	8271310002
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Jan 22, 1999	Apr 06, 1999	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	67742180002
HELLUM, Geir Ivar Kringsjaagrenda 2 Oslo 0861 FOREIGN Norway	Mar 16, 1998	Aug 01, 1999	Director	Kringsjaagrenda 2 Oslo 0861 FOREIGN Norway		Norwegian	1955-5	58021570001
HEPBURN, Robert George The Crossways 33 Charlotte Street G84 7SE Helensburgh Dunbartonshire	Sep 07, 1991	Apr 24, 1996	Director	The Crossways 33 Charlotte Street G84 7SE Helensburgh Dunbartonshire	Scotland	Scottish	1951-6	16084680001
HIORTH, Thomas Langoddveien 81 No-1367 Snaroya Norway	Apr 21, 1999	Apr 01, 2005	Director	Langoddveien 81 No-1367 Snaroya Norway		Norwegian	1944-4	85164320002
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jun 29, 2005	Jun 23, 2006	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
MACLENNAN, Gordon 15 Gibson Road PA4 0RH Renfrew Renfrewshire		Sep 30, 1996	Director	15 Gibson Road PA4 0RH Renfrew Renfrewshire	Scotland	British	1949-8	15514720001
MARTIN-LOF, Roland 17 Kensington Court Gardens W8 5QF London	Apr 21, 1999	Aug 31, 2001	Director	17 Kensington Court Gardens W8 5QF London		Swedish	1941-8	64612330001
MCCABE, Raymond Arthur 10 Craignethan Road Whitecraigs G46 6SQ Glasgow		Feb 15, 1996	Director	10 Craignethan Road Whitecraigs G46 6SQ Glasgow		British	1939-4	421900001
NICHOLLS, Brian Croy Shandon G84 8NN Helensburgh Dunbartonshire		Sep 30, 1991	Director	Croy Shandon G84 8NN Helensburgh Dunbartonshire		British	1928-9	45345590001
PACKARD, Christopher John Dolphin Lodge 2a East Montrose Street G84 7EP Helensburgh Dunbartonshire		Jan 28, 2005	Director	Dolphin Lodge 2a East Montrose Street G84 7EP Helensburgh Dunbartonshire	Scotland	British	1940-2	35532090001
RICH, Nigel Mervyn Sutherland 65 Chelsea Square SW3 6LE London	Oct 03, 1995	Apr 18, 1996	Director	65 Chelsea Square SW3 6LE London	United Kingdom	British	1945-10	50875570003
ROBINSON, Ian, Sir 29 St Germains Bearsden G61 2RS Glasgow	Nov 17, 1992	Feb 28, 1995	Director	29 St Germains Bearsden G61 2RS Glasgow		British	1942-5	74491260002
SIMPSON, Norman 40 Neilston Road Uplawmoor G78 4AB Glasgow		Dec 31, 1996	Director	40 Neilston Road Uplawmoor G78 4AB Glasgow		British	1945-10	60075600002
SOBERG, Otto Trettebakken 6 0755 Oslo Norway	Feb 01, 1996	Nov 21, 1997	Director	Trettebakken 6 0755 Oslo Norway		Norwegian	1957-1	48074890001
SVANEVIK, Orjan Baldersgate 10 FOREIGN 0263 Oslo Norway	May 16, 2002	Apr 01, 2005	Director	Baldersgate 10 FOREIGN 0263 Oslo Norway		Norwegian	1966-1	90050730001
TONSETH, Erik 10 Charles Street W1X 7HB London	Apr 18, 1996	Sep 28, 1996	Director	10 Charles Street W1X 7HB London		Norwegian	1946-8	48350850001
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Jun 29, 2005	Jun 25, 2007	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001

View Detailed Information on Officers and People with Significant Control

Does KVAERNER ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Apr 10, 1995 Delivered On Apr 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of the account of the company with the bank's international division glasgow numbered 00021FRF01 and designated bank of scotland international division manager o/a john brown engineering letter of credit no N1370.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 1995Registration of a charge (395) Feb 14, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 28.5.84	Created On May 28, 1984 Delivered On Jun 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Clydebank engineering works lying in the parish of old or west kilpatrick dumbarton.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1984Registration of a charge Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 28.5.84	Created On May 23, 1984 Delivered On Jun 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of ground O.88 acres approx lying generally on the south west side of glasgow road and east south east side of wallace street clydebank.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1984Registration of a charge Oct 17, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 23, 1984 Delivered On May 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to national westminster bank PLC as trustees for the parties named in the debenture.
	Short particulars A specific equitable charge over all f/h & l/h property all fixtures & fittings. Stocks shares and other securities. Book & other debts goodwill & the benefit of any licenses floating charge on please see doc M180. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 1984Registration of a charge Aug 10, 1992Statement of satisfaction of a charge in full or part (403a)
Fifth supplemental trust deed	Created On May 23, 1984 Delivered On May 23, 1984	Satisfied	Amount secured For securing £742,000 47/8 per cent secured loan stock 2003 and £2,416,915 5 5/8 percent secured loan stock 2003 of john brown PLC and all other monies intended to be secured by this deed constituted by a trust deed 19.12.68 and deeds supplemental thereto.
	Short particulars Floating charge on the (see doc M181). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited
	Transactions May 23, 1984Registration of a charge Jan 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KVAERNER ENERGY 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
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
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
Adam Harris Tower Bridge House St Katherines Way E1W 1DD London	practitioner	Tower Bridge House St Katherines Way E1W 1DD London	Feb 15, 2022
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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