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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

Company Overview

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 Number 02147603
Company ID Number 02147603
Date formed 1987-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 28/01/2010
Return next due 25/02/2011
Type of accounts FULL
Last Datalog update: 2016-11-05 10:37:56
Primary Source:Companies House
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Company Officers of KVAERNER OIL & GAS LIMITED

Current Directors
Officer Role Date Appointed
RUFUS LAYCOCK
Director 2007-08-31
TH GROUP SERVICES LIMITED
Company Secretary 2007-09-01
Previous Officers
Officer Role Date Appointed Date 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
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
HELEN PAYNE
Company Secretary 1999-01-01 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUFUS LAYCOCK KVAERNER METALS CONTINUOUS CASTING LIMITED Director 2005-03-01 CURRENT 1956-10-25 Active
RUFUS LAYCOCK KVAERNER AMOD LIMITED Director 2003-10-10 CURRENT 1984-03-07 Dissolved 2016-01-26
RUFUS LAYCOCK TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Director 2003-10-10 CURRENT 1993-04-15 Dissolved 2016-01-26
RUFUS LAYCOCK KVAERNER ENGINEERING SERVICES LIMITED Director 2003-10-10 CURRENT 1986-10-01 Liquidation
RUFUS LAYCOCK CHARLES HOWSON & COMPANY LIMITED Director 1995-09-18 CURRENT 1922-07-14 Active
RUFUS LAYCOCK HEAD WRIGHTSON (STEELCAST) LIMITED Director 1992-07-04 CURRENT 1973-12-27 Liquidation
RUFUS LAYCOCK HEAD WRIGHTSON (IRONCAST) LIMITED Director 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
TH GROUP SERVICES LIMITED YARM ROAD LIMITED Company Secretary 2007-09-01 CURRENT 1958-03-28 Liquidation
TH GROUP SERVICES LIMITED KVAERNER METALS LIMITED Company Secretary 2007-09-01 CURRENT 1872-10-10 Liquidation
TH GROUP SERVICES LIMITED DAVY MCKEE (SHEFFIELD) LIMITED Company Secretary 2007-09-01 CURRENT 1959-06-26 Liquidation
TH GROUP SERVICES LIMITED KVAERNER ENGINEERING SERVICES LIMITED Company Secretary 2007-06-25 CURRENT 1986-10-01 Liquidation
TH GROUP SERVICES LIMITED YARM ROAD INTERNATIONAL LIMITED Company Secretary 2007-06-25 CURRENT 1896-10-15 Liquidation
TH GROUP SERVICES LIMITED RGC OFFSHORE LIMITED Company Secretary 2007-06-25 CURRENT 1896-07-25 Active
TH GROUP SERVICES LIMITED TH U.S. HOLDINGS LIMITED Company Secretary 2005-05-31 CURRENT 1959-12-14 Liquidation
TH GROUP SERVICES LIMITED CRAWFORD & RUSSELL INTERNATIONAL LIMITED Company Secretary 2005-05-31 CURRENT 1952-07-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-12AC92ORDER OF COURT - RESTORATION
2011-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-08-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-11-154.20STATEMENT OF AFFAIRS/4.19
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02LATEST SOC02/02/10 STATEMENT OF CAPITAL;GBP 320000000
2010-02-02AR0128/01/10 FULL LIST
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW
2009-01-05288cSECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-09-18288bDIRECTOR RESIGNED
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-15288bDIRECTOR RESIGNED
2007-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-02-02363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-02-21363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-13288bDIRECTOR RESIGNED
2003-02-13363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED
2002-10-31288aNEW SECRETARY APPOINTED
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03288aNEW DIRECTOR APPOINTED
2002-03-27363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to KVAERNER OIL & GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KVAERNER OIL & GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STATUTORY MORTGAGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 26.7.91 1991-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANTS 1991-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED OF CHARGE 1991-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1991-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT 1991-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT 1988-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KVAERNER OIL & GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KVAERNER OIL & GAS LIMITED
Trademarks
We have not found any records of KVAERNER OIL & GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVAERNER OIL & GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as KVAERNER OIL & GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KVAERNER OIL & GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KVAERNER OIL & GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KVAERNER OIL & GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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