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Aker Solutions Eame Limited

Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 11696852 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)28990 Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aker Solutions Holding Limited Status: Active Notified: 26/11/2018 Companies House Number: 11694985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Anderson, Kay Dyce Drive, Aberdeen, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 10/1970 Occupation: Director Of Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Keegan, Fiona Jayne Dyce Drive, Aberdeen, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 26/11/2018 Role: Secretary Nationality: Other
    Roger, Douglas Leslie Dyce Drive, Dyce, Aberdeen, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aker Solutions Limited Status: Active Notified: 13/02/2019 Companies House Number: 04977339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aker Solutions Limited Status: Active Notified: 13/02/2019 Companies House Number: 04977339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors