0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KVAERNER ENERGY LIMITED

Learn more about KVAERNER ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

KVAERNER ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00089980
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1906.08.28
last member list: 2014.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.04.30
overdue: OVERDUE
last made update: 2014.04.02
documents available: 1

List of company documents:

buy all documents
Find out more information about KVAERNER ENERGY LIMITED. Our website makes it possible to view other available documents related to KVAERNER ENERGY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.07.09
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
Add to cart
COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.06.09
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.06
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.06
£2.95
Add to cart
02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 82000000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
£2.95
Add to cart
02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
£2.95
Add to cart
02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
Add to cart
02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: AP01
Date: 2010.08.10
£2.95
Add to cart
02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
£2.95
Add to cart
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.05
£2.95
Add to cart
RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2005.09.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2005.09.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.27
£2.95
Add to cart
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
Add to cart
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.09
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.05
£2.95
Add to cart
RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 2001.09.26
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2010.07.12
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUNAR NILSEN (dissolve)
Director, CEO AND CFO, 2007.08.31
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
THOMAS HIORTH (dissolve)
Secretary, 2000.04.01 - 2001.09.26
LANGODDVEIEN 81 , NO-1367 SNAROYA
NORWAY
DONALD MALCOLM REES MACLEOD (dissolve)
Secretary, 1991.07.09 - 1997.01.31
7 QUEENS COURT 114 EAST CLYDE STREET HELENSBURGH , GLASGOW
G84 7AH, DUNBARTONSHIRE
FIONA MCGREGOR (dissolve)
Secretary, SOLICITOR, 1999.06.01 - 2000.03.31
11 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
PAUL O'HARE (dissolve)
Secretary, ACCOUNTANT, 1998.08.01 - 1999.05.31
6 MANSEFIELD AVENUE CAMBUSLANG , GLASGOW
G72 8NY
STUART QUEEN (dissolve)
Secretary, ACCOUNTANT, 1997.01.31 - 1998.07.31
DUNCRUB PARK HOUSE DUNNING , PERTH
PH2 0QR, PERTHSHIRE
DONALD MCINTOSH BEVERIDGE (dissolve)
Director, ENGINEER, 1996.03.01 - 1996.12.31
27 POLNOON STREET EAGLESHAM , GLASGOW
G76 0BH
RICHARD CUMMINGS (dissolve)
Director, 1991.07.09 - 1995.09.01
LARKFIELD COURT 10/5 WARDIE ROAD , EDINBURGH
EH5 3QD, MIDLOTHIAN
ATLE FARSTAD (dissolve)
Director, 1996.05.10 - 1997.06.01
FLAT 3 6 UPPER BROOK STREET , LONDON
W1Y 1PA
HANS PETTER FINNE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.26 - 2002.02.27
32 GLOUCESTER WALK , LONDON
W8 4HY
WILLIAM WILLIAMSON FORREST (dissolve)
Director, ENGINEER, 1991.07.09 - 1996.08.16
CREMANAN BALFRON , GLASGOW
G63 0QP
EDGAR ANDREAS FOSSHEIM (dissolve)
Director, PERSONEL ADMINISTRATOR, 1997.06.01 - 1999.01.22
DALHAUGVEIEN 46 TRONHEIM 7020 , NORWAY
RUNE GISVOLD (dissolve)
Director, CFO, 1996.05.10 - 1999.03.26
IVER HOLTERS VEI 36 , KOLBOTN
N1710
NORWAY
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1992.11.17
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
THOMAS WILLIAM GRAY (dissolve)
Director, ENGINEER, 1991.10.01 - 1995.09.23
40 REDCLYFFE GARDENS , HELENSBURGH
G84 9JJ, DUNBARTONSHIRE
DEREK HANSON (dissolve)
Director, 1996.02.12 - 1996.08.09
9 HONEYWOOD HOUSE 28 ALINGTON ROAD CANFORD CLIFFS , POOLE
BH14 8LZ, DORSET
JAN MAGNE HEGGELUND (dissolve)
Director, CFO, 1999.01.22 - 1999.04.06
126 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
GEIR IVAR HELLUM (dissolve)
Director, ENGINEER, 1998.03.16 - 1999.08.01
KRINGSJAAGRENDA 2 OSLO 0861 , NORWAY
FOREIGN
ROBERT GEORGE HEPBURN (dissolve)
Director, 1991.09.07 - 1996.04.24
THE CROSSWAYS 33 CHARLOTTE STREET , HELENSBURGH
G84 7SE, DUNBARTONSHIRE
THOMAS HIORTH (dissolve)
Director, ACCOUNTANT, 1999.04.21 - 2005.04.01
LANGODDVEIEN 81 , NO-1367 SNAROYA
NORWAY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.06.29 - 2006.06.23
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GORDON MACLENNAN (dissolve)
Director, ENGINEER, 1991.07.09 - 1996.09.30
15 GIBSON ROAD , RENFREW
PA4 0RH, RENFREWSHIRE
ROLAND MARTIN-LOF (dissolve)
Director, ACCOUNTANT, 1999.04.21 - 2001.08.31
17 KENSINGTON COURT GARDENS , LONDON
W8 5QF
RAYMOND ARTHUR MCCABE (dissolve)
Director, ACCOUNTANT, 1991.07.09 - 1996.02.15
10 CRAIGNETHAN ROAD WHITECRAIGS , GLASGOW
G46 6SQ
BRIAN NICHOLLS (dissolve)
Director, 1991.07.09 - 1991.09.30
CROY SHANDON , HELENSBURGH
G84 8NN, DUNBARTONSHIRE
CHRISTOPHER JOHN PACKARD (dissolve)
Director, ENGINEER, 1991.07.09 - 2005.01.28
DOLPHIN LODGE 2A EAST MONTROSE STREET , HELENSBURGH
G84 7EP, DUNBARTONSHIRE
NIGEL MERVYN SUTHERLAND RICH (dissolve)
Director, 1995.10.03 - 1996.04.18
65 CHELSEA SQUARE , LONDON
SW3 6LE
IAN ROBINSON (dissolve)
Director, CHARTERED ENGINEER, 1992.11.17 - 1995.02.28
29 ST GERMAINS BEARSDEN , GLASGOW
G61 2RS
NORMAN SIMPSON (dissolve)
Director, ACCOUNTANT, 1991.07.09 - 1996.12.31
40 NEILSTON ROAD UPLAWMOOR , GLASGOW
G78 4AB
OTTO SOBERG (dissolve)
Director, 1996.02.01 - 1997.11.21
TRETTEBAKKEN 6 , OSLO
0755
NORWAY
ORJAN SVANEVIK (dissolve)
Director, SVP GROUP BUSINESS DEVELOPMENT, 2002.05.16 - 2005.04.01
BALDERSGATE 10 , 0263 OSLO
FOREIGN
NORWAY
ERIK TONSETH (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1996.09.28
10 CHARLES STREET , LONDON
W1X 7HB
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.06.29 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX

Companies near to KVAERNER ENERGY ltd.

Information about the Private Limited Company KVAERNER ENERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data