Company NameKvaerner Energy Limited
DirectorsRunar Nilsen and Rufus Laycock
Company StatusLiquidation
Company Number00089980
CategoryPrivate Limited Company
Incorporation Date28 August 1906(114 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRufus Laycock
NationalityBritish
StatusCurrent
Appointed26 September 2001(95 years, 1 month after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameRunar Nilsen
Date of BirthMay 1961 (Born 59 years ago)
NationalityNorwegian
StatusCurrent
Appointed31 August 2007(101 years after company formation)
Appointment Duration13 years, 3 months
RoleCeo And Cfo
Correspondence AddressTower Bridge House St Katharines Way
London
E1W 1DD
Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2010(103 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharines Way
London
E1W 1DD
Director NameRichard Cummings
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressLarkfield Court 10/5 Wardie Road
Edinburgh
Midlothian
EH5 3QD
Scotland
Director NameMr William Williamson Forrest
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 August 1996)
RoleEngineer
Correspondence AddressCremanan
Balfron
Glasgow
G63 0QP
Scotland
Director NameAllan Graham Gormly
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 November 1992)
RoleChartered Accountant
Correspondence Address56 North Park
Gerrards Cross
Buckinghamshire
SL9 8JR
Director NameMr Gordon Maclennan
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 1996)
RoleEngineer
Country of ResidenceScotland
Correspondence Address15 Gibson Road
Renfrew
Renfrewshire
PA4 0RH
Scotland
Director NameRaymond Arthur McCabe
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 February 1996)
RoleAccountant
Correspondence Address10 Craignethan Road
Whitecraigs
Glasgow
G46 6SQ
Scotland
Director NameBrian Nicholls
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 September 1991)
RoleCompany Director
Correspondence AddressCroy Shandon
Helensburgh
Dunbartonshire
G84 8NN
Scotland
Director NameMr Christopher John Packard
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration13 years, 6 months (resigned 28 January 2005)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressDolphin Lodge
2a East Montrose Street
Helensburgh
Dunbartonshire
G84 7EP
Scotland
Director NameNorman Simpson
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1996)
RoleAccountant
Correspondence Address40 Neilston Road
Uplawmoor
Glasgow
G78 4AB
Scotland
Secretary NameDonald Malcolm Rees Macleod
NationalityBritish
StatusResigned
Appointed09 July 1991(84 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address7 Queens Court 114 East Clyde Street
Helensburgh
Glasgow
Dunbartonshire
G84 7AH
Scotland
Director NameMr Robert George Hepburn
Date of BirthJune 1951 (Born 69 years ago)
NationalityScottish
StatusResigned
Appointed07 September 1991(85 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 24 April 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Crossways 33 Charlotte Street
Helensburgh
Dunbartonshire
G84 7SE
Scotland
Director NameMr Thomas William Gray
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(85 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 23 September 1995)
RoleEngineer
Correspondence Address40 Redclyffe Gardens
Helensburgh
Dunbartonshire
G84 9JJ
Scotland
Director NameSir Ian Robinson
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(86 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 1995)
RoleChartered Engineer
Correspondence Address29 St Germains
Bearsden
Glasgow
G61 2RS
Scotland
Director NameMr Nigel Mervyn Sutherland Rich
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1995(89 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Chelsea Square
London
SW3 6LE
Director NameOtto Soberg
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityNorwegian
StatusResigned
Appointed01 February 1996(89 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 November 1997)
RoleCompany Director
Correspondence AddressTrettebakken 6
Oslo
0755
Director NameMr Derek Hanson
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(89 years, 6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 09 August 1996)
RoleCompany Director
Correspondence Address9 Honeywood House
28 Alington Road Canford Cliffs
Poole
Dorset
BH14 8LZ
Director NameDonald McIntosh Beveridge
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(89 years, 6 months after company formation)
Appointment Duration10 months (resigned 31 December 1996)
RoleEngineer
Correspondence Address27 Polnoon Street
Eaglesham
Glasgow
G76 0BH
Scotland
Director NameErik Tonseth
Date of BirthAugust 1946 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed18 April 1996(89 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 28 September 1996)
RoleCompany Director
Correspondence Address10 Charles Street
London
W1X 7HB
Director NameMr Atle Farstad
Date of BirthAugust 1952 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed10 May 1996(89 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 June 1997)
RoleCompany Director
Correspondence AddressFlat 3 6 Upper Brook Street
London
W1Y 1PA
Director NameRune Gisvold
Date of BirthDecember 1956 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed10 May 1996(89 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 March 1999)
RoleChief Financial Officer
Correspondence AddressIver Holters Vei 36
Kolbotn
N1710
Secretary NameMr Stuart Queen
NationalityBritish
StatusResigned
Appointed31 January 1997(90 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1998)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressDuncrub Park House
Dunning
Perth
Perthshire
PH2 0QR
Scotland
Director NameEdgar Andreas Fossheim
Date of BirthOctober 1949 (Born 71 years ago)
NationalityNorwegian
StatusResigned
Appointed01 June 1997(90 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 January 1999)
RolePersonel Administrator
Correspondence AddressDalhaugveien 46
Tronheim 7020
Norway
Director NameGeir Ivar Hellum
Date of BirthMay 1955 (Born 65 years ago)
NationalityNorwegian
StatusResigned
Appointed16 March 1998(91 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 1999)
RoleEngineer
Correspondence AddressKringsjaagrenda 2
Oslo 0861
Norway
Foreign
Secretary NamePaul O'Hare
NationalityBritish
StatusResigned
Appointed01 August 1998(91 years, 12 months after company formation)
Appointment Duration10 months (resigned 31 May 1999)
RoleAccountant
Correspondence Address6 Mansefield Avenue
Cambuslang
Glasgow
G72 8NY
Scotland
Director NameJan Magne Heggelund
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(92 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 06 April 1999)
RoleChief Financial Officer
Correspondence Address126 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Director NameThomas Hiorth
Date of BirthApril 1944 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed21 April 1999(92 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 April 2005)
RoleAccountant
Correspondence AddressLangoddveien 81
No-1367 Snaroya
Norway
Director NameRoland Martin-Lof
Date of BirthAugust 1941 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed21 April 1999(92 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 2001)
RoleAccountant
Correspondence Address17 Kensington Court Gardens
London
W8 5QF
Secretary NameFiona McGregor
NationalityBritish
StatusResigned
Appointed01 June 1999(92 years, 9 months after company formation)
Appointment Duration10 months (resigned 31 March 2000)
RoleSolicitor
Correspondence Address11 Ewing Walk
Milngavie
Glasgow
G62 6EG
Scotland
Secretary NameThomas Hiorth
NationalityNorwegian
StatusResigned
Appointed01 April 2000(93 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 September 2001)
RoleCompany Director
Correspondence AddressLangoddveien 81
No-1367 Snaroya
Norway
Director NameHans Petter Finne
Date of BirthDecember 1942 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed26 September 2001(95 years, 1 month after company formation)
Appointment Duration5 months (resigned 27 February 2002)
RoleCompany Director
Correspondence Address32 Gloucester Walk
London
W8 4HY
Director NameOrjan Svanevik
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityNorwegian
StatusResigned
Appointed16 May 2002(95 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 2005)
RoleSvp Group Business Development
Correspondence AddressBaldersgate 10
0263 Oslo
Foreign
Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(98 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 23 June 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameSol Nigel Edward Oliver Williams
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(98 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 June 2007)
RoleSolicitor
Correspondence Address17 Holmes Road
Strawberry Hill
Twickenham
Middlesex
TW1 4RF

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (7 years, 11 months ago)
Next Accounts Due30 September 2014 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Next Return Due16 April 2017 (overdue)

Filing History

4 August 2017Liquidators' statement of receipts and payments to 27 May 2017 (14 pages)
3 October 2016Appointment of a voluntary liquidator (2 pages)
3 October 2016Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
1 August 2016Liquidators' statement of receipts and payments to 27 May 2016 (5 pages)
9 July 2015Liquidators statement of receipts and payments to 27 May 2015 (6 pages)
9 July 2015Liquidators' statement of receipts and payments to 27 May 2015 (6 pages)
14 May 2015Appointment of a voluntary liquidator (2 pages)
14 May 2015Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
18 June 2014Statement of affairs with form 4.19 (5 pages)
9 June 2014Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014 (2 pages)
9 June 2014Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014 (2 pages)
6 June 2014Appointment of a voluntary liquidator (1 page)
6 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 82,000,000
(4 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 82,000,000
(4 pages)
5 March 2014Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
11 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 October 2012Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
2 October 2012Full accounts made up to 31 December 2011 (16 pages)
8 June 2012Full accounts made up to 31 December 2010 (15 pages)
17 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (19 pages)
10 August 2010Appointment of Rufus Laycock as a director (3 pages)
22 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
28 November 2009Full accounts made up to 31 December 2008 (13 pages)
27 May 2009Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
9 April 2009Return made up to 02/04/09; full list of members (3 pages)
5 January 2009Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
23 October 2008Full accounts made up to 31 December 2007 (13 pages)
24 April 2008Return made up to 02/04/08; full list of members (3 pages)
18 April 2008Full accounts made up to 31 December 2006 (12 pages)
18 September 2007Director resigned (1 page)
18 September 2007New director appointed (2 pages)
19 August 2007Director resigned (1 page)
12 July 2007Full accounts made up to 31 December 2005 (13 pages)
5 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
25 April 2007Return made up to 02/04/07; full list of members (2 pages)
10 July 2006Director resigned (1 page)
10 July 2006New director appointed (2 pages)
9 May 2006Return made up to 02/04/06; full list of members (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (14 pages)
21 September 2005Return made up to 02/04/05; full list of members (2 pages)
20 September 2005Registered office changed on 20/09/05 from: 68 hammersmith road london W14 8YW (1 page)
20 September 2005Registered office changed on 20/09/05 from: kvaerner house 68 hammersmith road london W14 8YW (1 page)
10 July 2005Director resigned (1 page)
10 July 2005Director resigned (1 page)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
8 February 2005Director resigned (1 page)
5 February 2005Full accounts made up to 31 December 2003 (15 pages)
21 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
27 May 2004Full accounts made up to 31 December 2002 (17 pages)
19 April 2004Return made up to 02/04/04; full list of members (7 pages)
6 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
2 May 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
5 October 2002Memorandum and Articles of Association (14 pages)
16 July 2002Return made up to 09/07/02; full list of members (7 pages)
23 May 2002New director appointed (2 pages)
16 May 2002Full accounts made up to 31 December 2001 (18 pages)
13 May 2002Director resigned (1 page)
18 October 2001Director resigned (1 page)
17 October 2001Declaration of satisfaction of mortgage/charge (1 page)
3 October 2001New secretary appointed (2 pages)
3 October 2001New director appointed (2 pages)
3 October 2001Secretary resigned (1 page)
7 August 2001Return made up to 09/07/01; full list of members (7 pages)
12 July 2001Auditor's resignation (2 pages)
12 July 2001Full accounts made up to 31 December 2000 (21 pages)
26 June 2001Declaration of satisfaction of mortgage/charge (1 page)
12 January 2001Full accounts made up to 10 December 1999 (25 pages)
28 November 2000Accounting reference date extended from 10/12/00 to 31/12/00 (1 page)
13 October 2000Delivery ext'd 3 mth 10/12/99 (1 page)
19 July 2000Return made up to 09/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
25 April 2000Secretary resigned (1 page)
25 April 2000New secretary appointed (2 pages)
30 December 1999Accounting reference date shortened from 31/12/99 to 10/12/99 (1 page)
6 September 1999Director resigned (1 page)
20 August 1999Full accounts made up to 31 December 1998 (23 pages)
4 August 1999Registered office changed on 04/08/99 from: st jamess house 23 king street london SW1Y 6QY (1 page)
16 July 1999Return made up to 09/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
10 June 1999Secretary resigned (1 page)
10 June 1999New secretary appointed (2 pages)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
8 April 1999New director appointed (3 pages)
1 April 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
20 August 1998New secretary appointed (2 pages)
20 August 1998Secretary resigned (1 page)
4 August 1998Return made up to 09/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
6 July 1998Full accounts made up to 31 December 1997 (22 pages)
23 April 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
25 July 1997New director appointed (2 pages)
10 June 1997Director resigned (1 page)
10 June 1997Full accounts made up to 31 December 1996 (24 pages)
15 April 1997New secretary appointed (1 page)
15 April 1997New secretary appointed (2 pages)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997Secretary resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997Secretary resigned (1 page)
27 February 1997Company name changed john brown engineering LIMITED\certificate issued on 28/02/97 (4 pages)
25 November 1996Return made up to 09/07/96; no change of members (7 pages)
25 November 1996New director appointed (3 pages)
11 November 1996Auditor's resignation (8 pages)
8 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 November 1996Auditor's resignation (9 pages)
8 November 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
1 November 1996New director appointed (3 pages)
1 November 1996Director resigned (1 page)
1 November 1996New director appointed (3 pages)
1 November 1996Director resigned (1 page)
23 October 1996Ad 11/10/96--------- £ si [email protected]=65000000 £ ic 17000000/82000000 (2 pages)
23 October 1996Nc inc already adjusted 11/10/96 (1 page)
22 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 September 1996Director resigned (1 page)
2 September 1996Director resigned (1 page)
1 May 1996Director resigned (1 page)
1 May 1996Director resigned (1 page)
1 May 1996New director appointed (1 page)
11 March 1996New director appointed (2 pages)
23 February 1996Director resigned (1 page)
23 February 1996New director appointed (3 pages)
16 February 1996Full accounts made up to 30 September 1995 (23 pages)
14 February 1996Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995New director appointed (2 pages)
26 October 1995Director resigned (6 pages)
26 October 1995Director resigned (2 pages)
29 August 1995Return made up to 09/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 1995Particulars of mortgage/charge (4 pages)
12 April 1995Full accounts made up to 30 September 1994 (20 pages)
4 November 1986Return made up to 09/09/86; full list of members (7 pages)
22 October 1986Group of companies' accounts made up to 31 March 1986 (21 pages)
1 April 1980Company name changed\certificate issued on 01/04/80 (2 pages)
16 September 1966Company name changed\certificate issued on 16/09/66 (3 pages)
16 September 1966Company name changed\certificate issued on 16/09/66 (3 pages)
28 August 1906Certificate of incorporation (1 page)
28 August 1906Incorporation (15 pages)