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Nom	Aker Solutions Limited
Adresse	Howe Moss Avenue Kirkhill Industrial Estate Dyce Aberdeen AB21 0NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 septembre 2017
Company Register Address	1 Park Row Leeds LS1 5AB
Société Numéro de Registre	04977339 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Société	active
Noms Précédents	Aker Subsea Limited Aker Kvaerner Subsea Limited KOP Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aker Solutions Eame Limited Status: Active Notified: 13/02/2019 Companies House Number: 11696852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aker Solutions Asa Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Companies House Number: 913748174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aker Solutions Holding Limited Status: Ceased Notified: 13/02/2019 Ceased: 12/04/2019 Companies House Number: 11694985 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Brown, Jason Winnersh Triangle, Reading, Berkshire, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 01/1972 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Grieve, Nicola Jane Winnersh Triangle, Reading, Berkshire, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 05/1973 Occupation: Manager 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

Piggott, Mark Robert John Aberdeen, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Vice President Uk Operations, Aker Solutions Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 05/01/2014 Role: Secretary Nationality: Other

Roger, Douglas Leslie Dyce Drive, Dyce, Aberdeen, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Kay Dyce Drive, Aberdeen, United Kingdom Status: Ceased Notified: 10/05/2017 Ceased: 10/10/2023 Date of Birth: 10/1970 Occupation: Director Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aker Solutions DC Trustees Limited Status: Active Notified: 01/01/2017 Companies House Number: 05034264 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control

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Aker Solutions Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)