AKER OFFSHORE PARTNER LIMITED

Overview

Company Name	AKER OFFSHORE PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01532141
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1980

Summary

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

What is the purpose of AKER OFFSHORE PARTNER LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is AKER OFFSHORE PARTNER LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds
Undeliverable Registered Office Address	No

What were the previous names of AKER OFFSHORE PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
AKER KVAERNER OFFSHORE PARTNER LIMITED	Mar 12, 2003	Mar 12, 2003
AKER OIL AND GAS TECHNOLOGY UK PLC	Apr 29, 1994	Apr 29, 1994
AKER ENGINEERING PLC	Jul 05, 1988	Jul 05, 1988
AKER ENGINEERING (UK) LIMITED	Dec 03, 1980	Dec 03, 1980

What are the latest accounts for AKER OFFSHORE PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AKER OFFSHORE PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for AKER OFFSHORE PARTNER LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2024

Statement of capital on Nov 29, 2024

Capital: GBP 1

3 pages

SH19

Nov 29, 2024

legacy

1 pages

SH20

Nov 29, 2024

legacy

1 pages

CAP-SS

Nov 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 14, 2024

Confirmation statement made on Jul 26, 2024 with no updates

3 pages

CS01

Jul 12, 2024

Full accounts made up to Dec 31, 2023

21 pages

Aug 21, 2023

Full accounts made up to Dec 31, 2022

25 pages

Aug 18, 2023

Confirmation statement made on Jul 26, 2023 with no updates

3 pages

CS01

Aug 10, 2022

Full accounts made up to Dec 31, 2021

30 pages

Jul 27, 2022

Confirmation statement made on Jul 26, 2022 with no updates

3 pages

CS01

May 25, 2022

Appointment of Fiona Jayne Keegan as a director on May 23, 2022

2 pages

AP01

May 25, 2022

Termination of appointment of Craig Charles Wiggins as a director on May 23, 2022

1 pages

TM01

Dec 08, 2021

Termination of appointment of Sian Lloyd Rees as a director on Oct 20, 2021

1 pages

TM01

Oct 08, 2021

Full accounts made up to Dec 31, 2020

33 pages

Oct 01, 2021

Director's details changed for Douglas Leslie Roger on Sep 10, 2021

2 pages

CH01

Aug 03, 2021

Confirmation statement made on Jul 26, 2021 with no updates

3 pages

CS01

Feb 25, 2021

Full accounts made up to Dec 31, 2019

32 pages

Jul 28, 2020

Confirmation statement made on Jul 26, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Full accounts made up to Dec 31, 2018

39 pages

Jul 26, 2019

Confirmation statement made on Jul 26, 2019 with updates

4 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

41 pages

Jul 30, 2018

Appointment of Sian Lloyd Rees as a director on Jul 23, 2018

2 pages

AP01

Jul 27, 2018

Confirmation statement made on Jul 26, 2018 with updates

4 pages

CS01

Jul 27, 2018

Termination of appointment of Simon Walker as a director on Jul 23, 2018

1 pages

TM01

Jul 27, 2018

Termination of appointment of David Macbrayne Clark as a director on Jul 23, 2018

1 pages

TM01

View All Filings

Who are the officers of AKER OFFSHORE PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 31, 2008		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
KEEGAN, Fiona Jayne Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Aker Solutions, Building 2 United Kingdom	May 23, 2022		Director	Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Aker Solutions, Building 2 United Kingdom	United Kingdom	British	1983-12	Legal Director	288223480001
ROGER, Douglas Leslie Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom	Jun 22, 2016		Director	Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom	United Kingdom	British	1978-11	Director	202587790002
CHEN, Lee Chan 113j Rowley Way NW8 0SW London	Feb 28, 2003	Oct 30, 2008	Secretary	113j Rowley Way NW8 0SW London		British			88171750001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Feb 28, 2003	Secretary	10 Norwich Street EC4A 1BD London		British			32267100001
BERGERSEN, Tore Reidar Per Gynts Vei 18 Nittedal N-1482 FOREIGN Norway	May 01, 1994	Apr 17, 1996	Director	Per Gynts Vei 18 Nittedal N-1482 FOREIGN Norway		Norwegian	1943-10	Company Director	48328280001
BETON, John George 102 Holywell Avenue NE26 3AF Whitley Bay Tyne & Wear		May 01, 1994	Director	102 Holywell Avenue NE26 3AF Whitley Bay Tyne & Wear	United Kingdom	British	1947-1	Company Director	29412230001
BIRD, Christopher Terence 25 Dawson Drive Rosewell Park AB32 6NS Westhill Aberdeen	May 27, 2002	Dec 01, 2003	Director	25 Dawson Drive Rosewell Park AB32 6NS Westhill Aberdeen		British	1960-10	Director	82500440001
BORGEN, Knut Ovenbakken 50c Osteras 1345 Oslo Norway	May 01, 1994	Sep 04, 1996	Director	Ovenbakken 50c Osteras 1345 Oslo Norway		Norwegian	1948-2	Company Director	29412240001
BORGEN, Knut Ovenbakken 50c Osteras 1345 Oslo Norway		May 01, 1993	Director	Ovenbakken 50c Osteras 1345 Oslo Norway		Norwegian	1948-2	Company Director	29412240001
BREDAHL, Svein Solveien 104c Olso 1162 Norway		Sep 04, 1996	Director	Solveien 104c Olso 1162 Norway		Norwegian	1946-2	Company Director	28658610001
BROWN, Ole Henrik Skiftesvikveien 22 Randaberg 4070 Norway	Feb 28, 2003	Sep 04, 2009	Director	Skiftesvikveien 22 Randaberg 4070 Norway		Norwegian	1963-10	Attorney At Law	87406980001
BRUNNEN, Jeremy Alan Keig AB33 8BU Alford Airlie Farmhouse Aberdeenshire	Feb 21, 2008	Dec 01, 2011	Director	Keig AB33 8BU Alford Airlie Farmhouse Aberdeenshire	Scotland	British	1960-7	Vp Ak Subsea Eng Solutions	128178090002
BUCHAN, Roderick Ronald 3 Cromer Gardens Kingswells AB15 8TF Aberdeen Aberdeenshire	Apr 06, 2003	Jan 05, 2011	Director	3 Cromer Gardens Kingswells AB15 8TF Aberdeen Aberdeenshire	United Kingdom	British	1957-5	Accountant	30291520003
CLARK, David Macbrayne Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom	Oct 22, 2015	Jul 23, 2018	Director	Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom	United Kingdom	British	1962-6	Director	202589400001
CONVERY, Michael 45 Parkneuk Road G43 2AQ Glasgow Lanarkshire	May 27, 2002	Feb 28, 2003	Director	45 Parkneuk Road G43 2AQ Glasgow Lanarkshire		British	1944-11	Accountant	69980710001
CURRIE, David John Raphael Howe Moss Avenue Kirkhill Industrial Estate AB21 0GP Dyce Aker Offshore Partner Limited Aberdeen United Kingdom	Sep 29, 2014	Jan 05, 2015	Director	Howe Moss Avenue Kirkhill Industrial Estate AB21 0GP Dyce Aker Offshore Partner Limited Aberdeen United Kingdom	Scotland	British	1955-4	Director	195159520001
DOBLE, Paul Anthony Cyril 2 Cherry Tree Drive RG12 9HJ Bracknell Berkshire	Aug 08, 1999	Feb 07, 2000	Director	2 Cherry Tree Drive RG12 9HJ Bracknell Berkshire	United Kingdom	British	1945-5	Director	58238240001
EVJEN, Atle Brattholen Sandnes 13a 4313 Norway	Oct 05, 2011	Jun 22, 2016	Director	Brattholen Sandnes 13a 4313 Norway	Norway	Norwegian	1969-5	Director	168465380001
FORBES, Michael Eric Hilltop Drive AB32 6PL Westhill 44 Aberdeenshire	Jan 05, 2011	Oct 31, 2014	Director	Hilltop Drive AB32 6PL Westhill 44 Aberdeenshire	Scotland	British	1967-1	Director	157469010001
GIFSTAD, Walther Engoyklubben 22 FOREIGN Hunovag Stavanger 4085 Norway	Feb 28, 2003	Oct 01, 2006	Director	Engoyklubben 22 FOREIGN Hunovag Stavanger 4085 Norway		Norwegian	1955-6	Managing Director	88171480001
GRAM, Torleif Stokkahagen 3 FOREIGN Stavanger 4022 Norway	Sep 21, 2008	Jan 21, 2009	Director	Stokkahagen 3 FOREIGN Stavanger 4022 Norway		Norwegian	1949-9	Company Director	32022560002
GRAM, Torleif B Christophersengs Gate 42 4009 Stavanger Norway	Feb 28, 2003	Sep 21, 2008	Director	B Christophersengs Gate 42 4009 Stavanger Norway		Norwegian	1949-9	Evp Aker Kvaerner	32022560001
GULAKER, Harald The Sycamores Caskieben Kinellar AB21 0TD Aberdeen Aberdeenshire	Sep 21, 2008	Jan 21, 2009	Director	The Sycamores Caskieben Kinellar AB21 0TD Aberdeen Aberdeenshire		Norwegian	1952-10	Director	101141840001
GULAKER, Harald The Sycamores Caskieben Kinellar AB21 0TD Aberdeen Aberdeenshire	Dec 02, 2003	Sep 21, 2008	Director	The Sycamores Caskieben Kinellar AB21 0TD Aberdeen Aberdeenshire		Norwegian	1952-10	Project Manager	101141840001
GULAKER, Harald 2 Coldstone Avenue Kingswells AB15 8TT Aberdeen Aberdeenshire	Oct 09, 1998	Feb 28, 2003	Director	2 Coldstone Avenue Kingswells AB15 8TT Aberdeen Aberdeenshire		Norwegian	1952-10	Managing Director	71640790001
HAALAND, Livar 32 Collingwood Crescent NE20 9DZ Ponteland Newcastle Upon Tyne		Jan 31, 1993	Director	32 Collingwood Crescent NE20 9DZ Ponteland Newcastle Upon Tyne		Norwegian	1953-5	Company Director	29412220001
HANSEN, Egil Peter Aas Vei 30a Oslo 0667 FOREIGN Norway	Sep 04, 1996	Jan 01, 1998	Director	Peter Aas Vei 30a Oslo 0667 FOREIGN Norway		Norwegian	1949-12	Senior Vice President	49296090001
HOLTER, Erik Nordraaksv 50b N-1324 Lysaker FOREIGN Norway	Jun 09, 1993	Jan 01, 1994	Director	Nordraaksv 50b N-1324 Lysaker FOREIGN Norway		Norwegian	1936-7	Company Director	36094040001
KEYWORTH, Stephen Farndale Hepscott NE61 6LQ Morpeth Northumberland	Jun 18, 1997	May 27, 2002	Director	Farndale Hepscott NE61 6LQ Morpeth Northumberland	United Kingdom	British	1946-2	Managing Director	110833960001
KLEV, Jens Andreas Kvernveien 12 FOREIGN Oslo 0383 Norway	Jun 18, 1997	Dec 31, 2000	Director	Kvernveien 12 FOREIGN Oslo 0383 Norway		Norwegian	1949-11	Senior Vice President	90065440001
LLOYD REES, Sian Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom	Jul 23, 2018	Oct 20, 2021	Director	Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 1 United Kingdom	United Kingdom	British	1960-8	Uk Country Manager & Svp Cm Emea	248902470001
MCKEOWN, John Daniel Kvernevik Ring 45b 4049 Hafrsfjord Norway	Sep 21, 2008	Jan 21, 2009	Director	Kvernevik Ring 45b 4049 Hafrsfjord Norway		British	1955-8	Company Director	120533560001
MCKEOWN, John Daniel Kvernevik Ring 45b 4049 Hafrsfjord Norway	Feb 12, 2007	Sep 21, 2008	Director	Kvernevik Ring 45b 4049 Hafrsfjord Norway		British	1955-8	Managing Director	120533560001
MOE, Ole Kjetil Sheidsvoll Inkognito Terrasse Oslo 5b Norway	Feb 25, 2010	Jul 01, 2011	Director	Inkognito Terrasse Oslo 5b Norway	Norway	Norwegian	1974-12	Lawyer	149712640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKER OFFSHORE PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aker Solutions Asa

Apr 06, 2016

1325 Lysaker

Akershus

PO BOX 169

Norway

Legal Form	Corporate
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	Norway
Registration Number	913748174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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