KVAERNER RESOURCES LIMITED

Non-Trading

General Information

NAME
KVAERNER RESOURCES LIMITED

COMPANY NUMBER
07547541

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78300 - Human resources provision and management of human resources functions

INCORPORATION DATE
01/03/2011 (13 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/03/2011 01/06/2011
FORNEBU NEWCO ENGINEERING LIMITED

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

Want to learn more about KVAERNER RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£120k

4.35%

TOTAL LIABILITIES

£0

NET ASSETS

£120k

4.35%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AKER SOLUTIONS HOLDING AS	N/A	N/A
KVAERNER RESOURCES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KVAERNER RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KVAERNER RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KVAERNER RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£120k

4.35%

TOTAL LIABILITIES

£0

NET ASSETS

£120k

4.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AKER SOLUTIONS HOLDING AS	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Jayne Keegan 09/09/2021 - Present (3 years and 3 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Douglas Leslie Roger 09/09/2021 - Present (3 years and 3 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
PINSENT MASONS SECRETARIAL LIMITED 09/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
PINSENT MASONS SECRETARIAL LIMITED 09/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Leif Hejo Borge 01/03/2011 - 10/06/2011 (3 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AKER SOLUTIONS ASA	N/A	N/A
AKER SOLUTIONS AS	N/A	N/A
AKER WELL SERVICE AS	N/A	N/A
ENOVATE SYSTEMS LIMITED	Active - Accounts Filed	View Report
AKER SOLUTIONS HOLDING AS	N/A	N/A
AKER ENGINEERING & TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
AKER ENGINEERING MALAYSIA LTD	Active - Accounts Filed	View Report
AKER OFFSHORE PARTNER LIMITED	Active - Accounts Filed	View Report
AKER SOLUTIONS ANGOLA LIMITED	Active - Accounts Filed	View Report
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
AKER SOLUTIONS HOLDING LIMITED	Active - Accounts Filed	View Report
AKER SOLUTIONS EAME LIMITED	Active - Accounts Filed	View Report
AKER SOLUTIONS LIMITED	Active - Accounts Filed	View Report
AKER SOLUTIONS IP LIMITED	Active - Accounts Filed	View Report
KVAERNER RESOURCES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Board Member Fiona Jayne Keegan (928822348) Appointed
Date: 13/10/2021	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/10/2021	Event: David Paul Jones (924480886) has left the board
Date: 06/10/2021	Event: Idar Eikrem (925705977) has left the board
Date: 06/10/2021	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (928790941) Appointed
Date: 06/10/2021	Event: David Paul Jones (917274529) has left the board
Date: 06/10/2021	Event: New Board Member Douglas Leslie Roger (920258779) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 04/04/2019	Event: New Board Member Idar Eikrem (925705977) Appointed
Date: 03/04/2019	Event: Jan Oyri (924469719) has left the board
Date: 03/04/2019	Event: Change in Reg. Office
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 04/05/2018	Event: Else Thoresen (921779047) has left the board
Date: 05/04/2018	Event: New Company Secretary David Paul Jones (924480886) Appointed
Date: 30/03/2018	Event: New Board Member Jan Oyri (924469719) Appointed
Date: 29/03/2018	Event: TRAPRAIN CONSULTANTS LTD (916897878) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Board Member Else Thoresen (921779047) Appointed
Date: 07/09/2016	Event: New Accounts filed
Date: 06/09/2016	Event: Lars Sverre Gamlem (916108215) has left the board
Date: 06/03/2016	Event: New Annual Return filed
Date: 01/09/2015	Event: New Accounts filed
Date: 09/07/2015	Event: Gerard Michael Roope (911360102) has left the board
Date: 11/03/2015	Event: New Annual Return filed
Date: 02/12/2014	Event: Change in Reg. Office
Date: 09/06/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 18/03/2013	Event: New Annual Return filed
Date: 19/10/2012	Event: Gerald Michael Roope (917274524) has left the board
Date: 19/10/2012	Event: New Board Member Gerard Michael Roope (911360102) Appointed
Date: 12/10/2012	Event: New Board Member David Paul Jones (917274529) Appointed
Date: 12/10/2012	Event: New Board Member Gerald Michael Roope (917274524) Appointed
Date: 09/10/2012	Event: New Accounts filed
Date: 24/09/2012	Event: John Edward Turner has left the board
Date: 24/09/2012	Event: Jorn Steinar Eide has left the board

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KVAERNER RESOURCES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£120k

£0

£120k

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£120k

£0

£120k

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™