AKER ENGINEERING & TECHNOLOGY LIMITED

Company summary

Company number: 05391240
Status: ACTIVE
Incorporated / age: 14 March 200521 years
Registered office: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
AKER KVAERNER KAZAKHSTAN LIMITED
QSERV PIPELINE & PROCESS LIMITED
AKER KVAERNER KAZAKHSTAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	05 Jan 2015				1, Park Row, Leeds, LS1 5AB, United Kingdom
KEEGAN, Fiona Jayne ACTIVE	Director	07 Dec 2021		United Kingdom	December 1983	Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
ROGER, Douglas Leslie ACTIVE	Director	22 Jun 2016		United Kingdom	November 1978	Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
BASKERVILLE, Ashley, Mr. RESIGNED	Secretary	01 Dec 2010	28 Jun 2011			Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, W2 6LG, United Kingdom
JAMES, Andrew John RESIGNED	Secretary	30 Jan 2009	01 Dec 2010			7 Test Close, Petersfield, Hampshire, GU31 4LH
JUBB, Margaret Ellizabeth RESIGNED	Secretary	28 Jun 2011	01 Oct 2013			32, Cookgate, Nunthorpe, Middlesbrough, Cleveland, TS7 0LP, United Kingdom
LUTKEN, Per Fredrik RESIGNED	Secretary	14 Mar 2005	30 Jan 2009			Arne Garborgsvei 30, Hvalstad, 1395, Norway
OMA, Gunnar Jan RESIGNED	Secretary	01 Oct 2013	05 Jan 2015			Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 2005	14 Mar 2005			26, Church Street, London, NW8 8EP
TH GROUP SERVICES LIMITED RESIGNED	Secretary	14 Mar 2005	14 Mar 2005			68 Hammersmith Road, London, W14 8YW
APELTHUN, Arild RESIGNED	Director	30 Jan 2009	01 Dec 2009		January 1972	Muzenstraat 20, The Hague, 2511 Vw, Netherlands
ASENDEN, Merete RESIGNED	Director	28 Jun 2011	13 Feb 2014	Norway	July 1958	11, Langoddveien, Snaroya, 1367, Norway
BAGSTEVOLD, Tom RESIGNED	Director	13 Feb 2014	22 Jun 2016	Norway	April 1971	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
CLARK, David Macbrayne RESIGNED	Director	21 Oct 2015	23 Jul 2018	United Kingdom	June 1962	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR
CURRIE, David John Raphael RESIGNED	Director	04 Jun 2014	05 Jan 2015	Scotland	April 1955	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR
GORDON, Douglas Alexander RESIGNED	Director	01 Dec 2009	01 Feb 2011	England	July 1952	Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, W2 6LG, United Kingdom
LAYCOCK, Rufus RESIGNED	Director	14 Mar 2005	14 Mar 2005	United Kingdom	September 1963	33, Burghley Avenue, New Malden, Surrey, KT3 4SW
LLOYD REES, Sian RESIGNED	Director	23 Jul 2018	20 Oct 2021	Scotland	August 1960	Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
LOCKETT, Christopher James RESIGNED	Director	01 Mar 2010	28 Jun 2011	United Kingdom	December 1963	Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, W2 6LG, United Kingdom
LUNDEGAARD, Valborg RESIGNED	Director	30 Jan 2009	22 Jun 2016	Norway	May 1960	18, Hestehagen, Nesbrn, 1394, Norway
LUTKEN, Per Fredrik RESIGNED	Director	14 Mar 2005	30 Jan 2009		February 1958	Arne Garborgsvei 30, Hvalstad, 1395, Norway
OMA, Gunnar Jan RESIGNED	Director	22 Jun 2016	23 Jul 2018	United Kingdom	May 1962	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
ONSUM, Astrid Skarheim RESIGNED	Director	18 Apr 2012	22 Jun 2016	Norway	June 1970	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
SJOLIE, Erik RESIGNED	Director	23 Jan 2013	22 Jun 2016	Norway	April 1957	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
SOLBERG, Lars RESIGNED	Director	14 Mar 2005	30 Jan 2009		June 1954	Studalen 42, Stord, 5417, Norway

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jan 2015
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

KEEGAN, Fiona Jayne ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

ROGER, Douglas Leslie ACTIVE
Role: Director
Appointed on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

BASKERVILLE, Ashley, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 28 Jun 2011
Address: Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, W2 6LG, United Kingdom

JAMES, Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 01 Dec 2010
Address: 7 Test Close, Petersfield, Hampshire, GU31 4LH

JUBB, Margaret Ellizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jun 2011
Resigned on: 01 Oct 2013
Address: 32, Cookgate, Nunthorpe, Middlesbrough, Cleveland, TS7 0LP, United Kingdom

LUTKEN, Per Fredrik RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 30 Jan 2009
Address: Arne Garborgsvei 30, Hvalstad, 1395, Norway

OMA, Gunnar Jan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 05 Jan 2015
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2005
Resigned on: 14 Mar 2005
Address: 26, Church Street, London, NW8 8EP

TH GROUP SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 14 Mar 2005
Address: 68 Hammersmith Road, London, W14 8YW

APELTHUN, Arild RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Dec 2009
Date of birth: January 1972
Address: Muzenstraat 20, The Hague, 2511 Vw, Netherlands

ASENDEN, Merete RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 13 Feb 2014
Country of Residence: Norway
Date of birth: July 1958
Address: 11, Langoddveien, Snaroya, 1367, Norway

BAGSTEVOLD, Tom RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 22 Jun 2016
Country of Residence: Norway
Date of birth: April 1971
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

CLARK, David Macbrayne RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR

CURRIE, David John Raphael RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 05 Jan 2015
Country of Residence: Scotland
Date of birth: April 1955
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR

GORDON, Douglas Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: July 1952
Address: Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, W2 6LG, United Kingdom

LAYCOCK, Rufus RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 14 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

LLOYD REES, Sian RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 20 Oct 2021
Country of Residence: Scotland
Date of birth: August 1960
Address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

LOCKETT, Christopher James RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, W2 6LG, United Kingdom

LUNDEGAARD, Valborg RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 22 Jun 2016
Country of Residence: Norway
Date of birth: May 1960
Address: 18, Hestehagen, Nesbrn, 1394, Norway

LUTKEN, Per Fredrik RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 30 Jan 2009
Date of birth: February 1958
Address: Arne Garborgsvei 30, Hvalstad, 1395, Norway

OMA, Gunnar Jan RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

ONSUM, Astrid Skarheim RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 22 Jun 2016
Country of Residence: Norway
Date of birth: June 1970
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

SJOLIE, Erik RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 22 Jun 2016
Country of Residence: Norway
Date of birth: April 1957
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

SOLBERG, Lars RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 30 Jan 2009
Date of birth: June 1954
Address: Studalen 42, Stord, 5417, Norway

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.