Company Information for

KVAERNER OIL & GAS LIMITED

ROLLINGS AND CO LLP, 6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

02147603

Private Limited Company

Liquidation

About Kvaerner Oil & Gas Ltd

KVAERNER OIL & GAS LIMITED was founded on 1987-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Kvaerner Oil & Gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KVAERNER OIL & GAS LIMITED
Legal Registered Office
ROLLINGS AND CO LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A

Filing Information

Company Number02147603
Date formed1987-07-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2009
Account next due30/09/2011
Latest filing return28/01/2010
Filing return next due25/02/2011
Type of accountsFULL
Last Datalog update:
2016-11-05 09:37:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Th Group Services Limited Company Secretary 2007-09-01
Rufus Laycock Director COMPANY SECRETARY 2007-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rufus Laycock Company Secretary 2002-10-25 2007-09-01
Rufus Laycock Director 2005-02-17 2006-06-23
Eiliv Gjesdal Director 2004-01-01 2005-02-17
Jan Norin Director 2004-01-01 2005-02-17
Ole Henrik Brown Director 2003-01-16 2003-12-31
Walther Gifstad Director 2003-01-16 2003-12-31
Torleif Gram Director 2003-01-16 2003-12-31
Morten Plesner Smordal Company Secretary 2000-03-01 2002-09-15
Jan Thorstein Jorgensen Director 2000-03-29 2002-02-28
Alex Dawson Director 1993-01-31 2000-08-31
Helen Payne Company Secretary 1999-01-01 2000-02-29
Per Gunnar Andersen Director 1996-09-26 2000-02-29
Susan Margaret Bush Director 1997-02-01 2000-02-29
Ingebrigt Olav Moum Director 1996-08-30 2000-02-29
George Alexander Mowatt Director 1996-08-20 2000-02-29
Sydney Robert Fudge Director 1993-01-31 1999-12-31
Nigel Alan Higgins Director 1996-08-30 1999-11-30
Michael Robert Main Director 1999-01-01 1999-11-20
Christopher John Moore Director 1993-01-31 1999-09-30
Peter Donald Foreman Director 1993-01-31 1999-07-31
Francis John Keirnan Director 1999-01-01 1999-07-31
Tore Reidar Bergersen Director 1996-08-20 1999-05-26
Harry Morris Nicholas Director 1993-04-19 1999-04-30
Peter Donald Foreman Company Secretary 1993-01-31 1998-12-31
Simon Robert High Director 1995-05-30 1998-10-28
Kanagasabai Logendra Director 1995-05-30 1996-03-01
Paul Warwick Capell Director 1995-05-30 1995-12-31
John Brian Colpitts Director 1993-01-31 1995-05-30
Owen Robert Douglas Evans Director 1993-01-31 1995-05-30
James Keegan Director 1993-01-31 1995-05-30
Walter James Henry Director 1993-04-19 1994-10-31
Joseph Barrie Cowell Director 1993-01-31 1994-08-15
Michael Convery Director 1993-01-31 1993-04-19

Related Directorships for Th Group Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Th Group Services Limited DAVY MCKEE (SHEFFIELD) LIMITEDCompany Secretary 2007-09-01 CURRENT 1959-06-26 Liquidation
Th Group Services Limited YARM ROAD LIMITEDCompany Secretary 2007-09-01 CURRENT 1958-03-28 Liquidation
Th Group Services Limited KVAERNER METALS LIMITEDCompany Secretary 2007-09-01 CURRENT 1872-10-10 Liquidation
Th Group Services Limited YARM ROAD INTERNATIONAL LIMITEDCompany Secretary 2007-06-25 CURRENT 1896-10-15 Liquidation
Th Group Services Limited KVAERNER ENGINEERING SERVICES LIMITEDCompany Secretary 2007-06-25 CURRENT 1986-10-01 Liquidation
Th Group Services Limited RGC OFFSHORE LIMITEDCompany Secretary 2007-06-25 CURRENT 1896-07-25 Active
Th Group Services Limited TH U.S. HOLDINGS LIMITEDCompany Secretary 2005-05-31 CURRENT 1959-12-14 Liquidation
Th Group Services Limited CRAWFORD & RUSSELL INTERNATIONAL LIMITEDCompany Secretary 2005-05-31 CURRENT 1952-07-29 Liquidation

Related Directorships for Rufus Laycock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rufus Laycock KVAERNER METALS CONTINUOUS CASTING LIMITEDDirector 2005-03-01 CURRENT 1956-10-25 Active
Rufus Laycock KVAERNER AMOD LIMITEDDirector 2003-10-10 CURRENT 1984-03-07 Dissolved 2016-01-26
Rufus Laycock TRAFALGAR HOUSE OFFSHORE SERVICES LIMITEDDirector 2003-10-10 CURRENT 1993-04-15 Dissolved 2016-01-26
Rufus Laycock KVAERNER ENGINEERING SERVICES LIMITEDDirector 2003-10-10 CURRENT 1986-10-01 Liquidation
Rufus Laycock CHARLES HOWSON & COMPANY LIMITEDDirector 1995-09-18 CURRENT 1922-07-14 Active - Proposal to Strike off
Rufus Laycock HEAD WRIGHTSON (IRONCAST) LIMITEDDirector 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
Rufus Laycock HEAD WRIGHTSON (STEELCAST) LIMITEDDirector 1992-07-04 CURRENT 1973-12-27 Liquidation