AKER SOLUTIONS DC TRUSTEES LIMITED

Overview

Company Name	AKER SOLUTIONS DC TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05034264
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2004

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 SOLUTIONS DC TRUSTEES LIMITED?

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

Where is AKER SOLUTIONS DC TRUSTEES LIMITED located?

Registered Office Address	Trafalgar House Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre GU14 6XN Farnborough Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AKER SOLUTIONS DC TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
FRONTICA DC TRUSTEES LIMITED	Dec 02, 2014	Dec 02, 2014
AKER SOLUTIONS DC TRUSTEES LIMITED	Apr 03, 2008	Apr 03, 2008
AKER KVAERNER DC TRUSTEES LIMITED	Feb 04, 2004	Feb 04, 2004

What are the latest accounts for AKER SOLUTIONS DC TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for AKER SOLUTIONS DC TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for AKER SOLUTIONS DC TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Accounts for a dormant company made up to Apr 05, 2025	2 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Apr 05, 2024	2 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Registered office address changed from 2 Ascent 4 2 Gladiator Way Farnborough GU14 6XN England to Trafalgar House Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN on Jan 29, 2024	1 pages	AD01

Jan 03, 2024	Accounts for a dormant company made up to Apr 05, 2023	2 pages	AA

Aug 31, 2023	Appointment of Ms Paula Smith as a director on Aug 31, 2023	2 pages	AP01

Aug 02, 2023	Termination of appointment of Mary Reid as a director on Jul 27, 2023	1 pages	TM01

Feb 09, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Apr 05, 2022	2 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Apr 05, 2021	2 pages	AA

May 17, 2021	Registered office address changed from C/O Trafalgar House Cheapside House 138 Cheapside London EC2V 6BJ England to 2 Ascent 4 2 Gladiator Way Farnborough GU14 6XN on May 17, 2021	1 pages	AD01

Apr 08, 2021	Appointment of Ms Mary Reid as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Ruth Tulloch as a director on Mar 31, 2021	1 pages	TM01

Mar 27, 2021	Accounts for a dormant company made up to Apr 05, 2020	2 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Appointment of Ms Sarah Shearer as a director on Feb 01, 2021	2 pages	AP01

Dec 01, 2020	Appointment of Mr Douglas Leslie Roger as a director on Nov 20, 2020	2 pages	AP01

Nov 30, 2020	Termination of appointment of Stephanie Hoffmann as a director on Nov 20, 2020	1 pages	TM01

Aug 20, 2020	Termination of appointment of Julia Jane Humpidge as a director on Jul 31, 2020	1 pages	TM01

Feb 06, 2020	Confirmation statement made on Feb 04, 2020 with updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Apr 05, 2019	2 pages	AA

Jul 09, 2019	Appointment of Ms Julia Jane Humpidge as a director on Apr 02, 2019	2 pages	AP01

Feb 26, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AKER SOLUTIONS DC TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARDNO, Bruce Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre GU14 6XN Farnborough Trafalgar House Hampshire United Kingdom	Nov 21, 2016		Director	Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre GU14 6XN Farnborough Trafalgar House Hampshire United Kingdom	Scotland	British	1979-3	219725720001
MORCK, Berit Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre GU14 6XN Farnborough Trafalgar House Hampshire United Kingdom	Aug 04, 2017		Director	Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre GU14 6XN Farnborough Trafalgar House Hampshire United Kingdom	Norway	Norwegian	1961-9	239312910001
ROGER, Douglas Leslie Dyce Drive Dyce AB21 0BR Aberdeen Building 1, Aberdeen International Business Park Scotland	Nov 20, 2020		Director	Dyce Drive Dyce AB21 0BR Aberdeen Building 1, Aberdeen International Business Park Scotland	United Kingdom	British	1978-11	202587790002
SHEARER, Sarah Dyce Drive AB21 0BR Aberdeen Building 3, Aberdeen International Business Park Scotland	Feb 01, 2021		Director	Dyce Drive AB21 0BR Aberdeen Building 3, Aberdeen International Business Park Scotland	Scotland	British	1983-10	279249750001
SMITH, Paula Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 2 Scotland	Aug 31, 2023		Director	Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 2 Scotland	England	British	1977-1	313010680001
STARLING, John Andrew Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	Feb 20, 2004		Director	Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	United Kingdom	British	1950-10	58227950002
CHEN, Lee Chan 113j Rowley Way NW8 0SW London	Mar 10, 2004	Apr 01, 2005	Secretary	113j Rowley Way NW8 0SW London		British		88171750001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jun 03, 2005	Oct 16, 2006	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
MONGER, Jenny Louise Stanton Road West Wimbledon SW20 8RJ London 30	Nov 01, 2006	Mar 17, 2010	Secretary	Stanton Road West Wimbledon SW20 8RJ London 30		British		114724550001
STARLING, John Andrew Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	Feb 20, 2004	Mar 10, 2004	Secretary	Queenscliffe Road IP2 9AS Ipswich 16 Suffolk		British		58227950002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 2004	Feb 04, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TH GROUP SERVICES LIMITED 68 Hammersmith Road W14 8YW London	Feb 04, 2004	Feb 20, 2004	Secretary	68 Hammersmith Road W14 8YW London				105835000002
BERG JACOBSEN, Finn Gabelsgate 11 FOREIGN Oslo N 0272 Norway	Oct 02, 2007	Sep 25, 2013	Director	Gabelsgate 11 FOREIGN Oslo N 0272 Norway	Norway	Norwegian	1940-6	78676710001
BROWN, Richard 22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	Feb 20, 2004	Aug 08, 2006	Director	22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	England	British	1949-4	105373250001
CURRIE, Colin Edward 12 Leslie Crescent AB32 6UZ Westhill Aberdeenshire	Dec 21, 2007	Mar 23, 2016	Director	12 Leslie Crescent AB32 6UZ Westhill Aberdeenshire	Scotland	British	1952-1	127702950001
HAEGELAND, John Ole Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	Aug 22, 2013	Aug 07, 2017	Director	Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	Norway	Norwegian	1963-6	180792390001
HOFFMANN, Stephanie Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	Aug 22, 2017	Nov 20, 2020	Director	Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	Scotland	German	1971-12	151675990001
HUMPIDGE, Julia Jane Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	Apr 02, 2019	Jul 31, 2020	Director	Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	United Kingdom	British	1964-2	197832860001
JAMES, Andrew John 7 Test Close GU31 4LH Petersfield Hampshire	Dec 12, 2005	Apr 30, 2011	Director	7 Test Close GU31 4LH Petersfield Hampshire	England	British	1952-9	115161950003
KJAERVIK, Jan Bjorn Jacob Aallsgate 6 FOREIGN N-0368 Oslo Norway	Oct 02, 2007	Aug 29, 2008	Director	Jacob Aallsgate 6 FOREIGN N-0368 Oslo Norway		Norwegian	1957-4	108203840001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Feb 04, 2004	Feb 20, 2004	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
LINDLAND, Sissel Anne Bodalen Skredeveien 2 3472 Norway	Aug 29, 2008	May 10, 2012	Director	Bodalen Skredeveien 2 3472 Norway	Norway	Norwegian	1964-12	132892310001
PRESCOD, Linda Irene Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	May 10, 2012	Jul 31, 2017	Director	Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	England	British	1956-10	170946620002
REID, Mary Dyce Drive AB21 0BR Aberdeen Building 1, Aberdeen International Business Park Scotland	Apr 01, 2021	Jul 27, 2023	Director	Dyce Drive AB21 0BR Aberdeen Building 1, Aberdeen International Business Park Scotland	Scotland	British	1958-11	281784100001
SMITH, Julia Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	Sep 22, 2015	Sep 12, 2018	Director	Cheapside House 138 Cheapside EC2V 6BJ London C/O Trafalgar House England	Scotland	British	1983-8	202275310001
SMITH, Michael Timothy 30 Coleman Street London EC2R 5AL	Sep 06, 2012	Jun 30, 2015	Director	30 Coleman Street London EC2R 5AL	United Kingdom	British	1957-7	171892840001
SPENCE, Alexander 24 Walcher Gardens DL14 7GA Bishop Auckland County Durham	Dec 12, 2005	Dec 31, 2006	Director	24 Walcher Gardens DL14 7GA Bishop Auckland County Durham		British	1975-3	116730960001
TULLOCH, Ruth 20 Concraig Park Kingswells AB15 8DH Aberdeen	Oct 02, 2007	Mar 31, 2021	Director	20 Concraig Park Kingswells AB15 8DH Aberdeen	Scotland	British	1965-4	91169140001
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Feb 20, 2004	Oct 13, 2006	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	Feb 20, 2004	Oct 08, 2004	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKER SOLUTIONS DC TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aker Solutions Limited

Jan 01, 2017

Chiswick High Road

W4 5HR London

Building 6 Chiswick Park

England

Legal Form	Owner
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	04977339

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Bruce Cardno

Nov 21, 2016

Cheapside House

138 Cheapside

EC2V 6BJ London

C/O Trafalgar House

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Ruth Tulloch

Apr 06, 2016

Cheapside House

138 Cheapside

EC2V 6BJ London

C/O Trafalgar House

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Linda Irene Prescod

Apr 06, 2016

Cheapside House

138 Cheapside

EC2V 6BJ London

C/O Trafalgar House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Julia Smith

Apr 06, 2016

Cheapside House

138 Cheapside

EC2V 6BJ London

C/O Trafalgar House

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Ole Haegeland

Apr 06, 2016

Cheapside House

138 Cheapside

EC2V 6BJ London

C/O Trafalgar House

England

Yes

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Andrew Starling

Apr 06, 2016

Queenscliffe Road

IP2 9AS Ipswich

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0