KVAERNER OIL & GAS LIMITED

Address:
Rollings and Co LLP, 6 Snow Hill, London, EC1A 2AY

KVAERNER OIL & GAS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02147603. The registration start date is July 15, 1987. The current status is Liquidation.

Company Overview

Company Number 02147603
Company Name KVAERNER OIL & GAS LIMITED
Registered Address Rollings and Co LLP
6 Snow Hill
London
EC1A 2AY
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1987-07-15
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2011-09-30
Accounts Last Update 2009-12-31
Returns Due Date 2011-02-25
Returns Last Update 2010-01-28
Confirmation Statement Due Date 2017-02-11
Mortgage Charges 6
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices
7499 Non-trading company

Office Location

Rollings and Co LLP, 6 Snow Hill, London, EC1A 2AY
Address ROLLINGS AND CO LLP
6 SNOW HILL
Post Town LONDON
Post Code EC1A 2AY

Companies with the same location

Entity Name Office Address
SWAN COUNTRY HOMES LIMITED Rollings and Co LLP, 6 Snow Hill, London, EC1A 2AY

Companies with the same post code

Entity Name Office Address
PREMIUM TOUCH LTD C/o The Company Books :ltd, 6 Snow Hill, London, EC1A 2AY, England
JDK EUROPEAN LOGISTICS LTD Snow Hill, Snow Hill 6a, Farringdon, London, EC1A 2AY, United Kingdom
BANKTRADE UNITED KINGDOM LTD C/o The Companybooks Ltd, 6 Snow Hill, London, EC1A 2AY, United Kingdom
COMTALK LTD 6 C/o The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England
ACTOVATE LIMITED 6-9 Snow Hill, London, EC1A 2AY, England
ADD CONTENT LTD The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England
1FD CONSULTING LTD 6 Snow Hill, London, EC1A 2AY
ROMELLE SWIRE (BABY) LLP C/o Rolllngs Butt LLP, 6 Snow Hill, London, EC1A 2AY
BLACK DIAMOND LLP 6 C/o Cork Gully LLP, Snow Hill, London, EC1A 2AY, England
ACST SOLUTIONS LIMITED C/o Cork Gully LLP 6, Snow Hill, London, EC1A 2AY

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TH GROUP SERVICES LIMITED Secretary (Active) Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH /
1 September 2007		 /
LAYCOCK, Rufus Director (Active) 33 Burghley Avenue, New Malden, Surrey, KT3 4SW September 1963 /
31 August 2007		 British /
United Kingdom		 Company Secretary
FOREMAN, Peter Donald Secretary (Resigned) 2 Kingsburgh Court, East Linton, East Lothian, EH40 3BL /
 British /
LAYCOCK, Rufus Secretary (Resigned) 33 Burghley Avenue, New Malden, Surrey, KT3 4SW /
25 October 2002		 /
PAYNE, Helen Secretary (Resigned) 120 Hurst Road, Sidcup, Kent, DA15 9AF /
1 January 1999		 /
SMORDAL, Morten Plesner Secretary (Resigned) Siriusveien 1, Oslo, 0492, Norway, FOREIGN /
1 March 2000		 /
ANDERSEN, Per Gunnar Director (Resigned) Snarehaugen 82, 4018 Stavanger, Norway, FOREIGN January 1947 /
26 September 1996		 Norweigan /
 Vp
BERGERSEN, Tore Reidar Director (Resigned) Per Gynts Vei 18, Nittedal N-1482, Norway, FOREIGN October 1943 /
20 August 1996		 Norwegian /
 Executive Vice President
BROWN, Ole Henrik Director (Resigned) Skiftesvikveien 22, Randaberg, 4070, Norway October 1963 /
16 January 2003		 Norwegian /
 Attorney At Law
BUSH, Susan Margaret Director (Resigned) 16 Spring Hill, Welbury, Northallerton, North Yorkshire, DL6 2SQ March 1945 /
1 February 1997		 British /
 Human Resources Director
CAPELL, Paul Warwick Director (Resigned) 14 Threave Place, Newton Mearns, Glasgow, G77 6YD January 1957 /
30 May 1995		 British /
 Company Director
COLPITTS, John Brian Director (Resigned) 61 Thornfield Road, Middlesbrough, Cleveland, TS5 5BZ May 1935 /
 British /
 Director
CONVERY, Michael Director (Resigned) 45 Parkneuk Road, Glasgow, Lanarkshire, G43 2AQ November 1944 /
 British /
 Accountant
COWELL, Joseph Barrie Director (Resigned) 55 Marske Road, Saltburn, Guisborough, Cleveland, TS12 1PN August 1940 /
 British /
 Manager
DAWSON, Alex Director (Resigned) Fighting Cocks House, Thimbleby, North Allerton, North Yorkshire, DL6 3PY January 1952 /
 British /
United Kingdom		 Project Director
EVANS, Owen Robert Douglas Director (Resigned) West Gate, Worsall Hall, Yarm, Cleveland, TS15 9PJ October 1937 /
 British /
England		 Civil Engineer
FOREMAN, Peter Donald Director (Resigned) 2 Kingsburgh Court, East Linton, East Lothian, EH40 3BL August 1951 /
 British /
Scotland		 Legal Advisor
FUDGE, Sydney Robert Director (Resigned) Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP May 1943 /
 British /
Scotland		 Company Director
GIFSTAD, Walther Director (Resigned) Engoyklubben 22, Hundvag, Stavanger, 4085, Norway, FOREIGN June 1955 /
16 January 2003		 Norwegian /
 Managing Director
GJESDAL, Eiliv Director (Resigned) Bercsliensgate 2, Oslo, 0354, Norway, FOREIGN June 1970 /
1 January 2004		 Norwegian /
 Accountant
GRAM, Torleif Director (Resigned) B Christophersengs Gate 42, Stavanger, Norway, 4009 September 1949 /
16 January 2003		 Norwegian /
 Executive Vice President
HENRY, Walter James Director (Resigned) 11 Kilmany Road, Wormit, Fife, DD6 8PG July 1936 /
19 April 1993		 British /
 Technical Director
HIGGINS, Nigel Alan Director (Resigned) Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN November 1956 /
30 August 1996		 British /
England		 Chartered Accountant
HIGH, Simon Robert Director (Resigned) The Steading, Blaikiwell Mary Cutler, Aberdeen, Grampian, AB1 5YX June 1953 /
30 May 1995		 British /
 Civil Eng
JORGENSEN, Jan Thorstein Director (Resigned) 12 Marlowe Court, 2 Petyward, London, SW3 3PD June 1948 /
29 March 2000		 Norway /
 President Kvaerner Oil & Gas
KEEGAN, James Director (Resigned) 11 Stonegate, Eston, Middlesbrough, Cleveland, TS6 9NP July 1951 /
 British /
England		 Finance Director
KEIRNAN, Francis John Director (Resigned) Vernondale Inveriscandye Road, Edzell, Brechin, Angus, DD9 7TN November 1944 /
1 January 1999		 British /
 Company Director
LAYCOCK, Rufus Director (Resigned) 33 Burghley Avenue, New Malden, Surrey, KT3 4SW September 1963 /
17 February 2005		 British /
United Kingdom		 Company Secretary
LOGENDRA, Kanagasabai Director (Resigned) 2 More Close, Purley, Surrey, CR8 2JN April 1943 /
30 May 1995		 British /
United Kingdom		 Chartered Engineer
MAIN, Michael Robert Director (Resigned) 2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF December 1953 /
1 January 1999		 British /
United Kingdom		 Executive Vice President
MOORE, Christopher John Director (Resigned) Sturbridge, Church Place, Upper Largo, Fife, KY8 6EH July 1935 /
 British /
 Chartered Accountant
MOUM, Ingebrigt Olav Director (Resigned) Aastadveien 15, N 1362, Billingstad, Norway June 1938 /
30 August 1996		 Norwegian /
 Company Director
MOWATT, George Alexander Director (Resigned) 45 The Ridgeway, Wargrave On Thames, Reading, Berkshire, RG10 8AS September 1945 /
20 August 1996		 British /
United Kingdom		 Company Director
NICHOLAS, Harry Morris Director (Resigned) 48 Westgate, Leslie, Fife December 1942 /
19 April 1993		 British /
 Manager
NORIN, Jan Director (Resigned) Ringstabekkveien 18b, Jar, 1358, Norway October 1945 /
1 January 2004		 Swedish /
 Vice President Finance

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Post Town LONDON
Post Code EC1A 2AY
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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