KVAERNER E&C HOLDINGS LIMITED
Company number 00001125 · Monitor this company
This company is in liquidation.
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1864-04-01
- Registered office
- Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- Postcode
- EC4M 7AU
- Capital
- 246,088,787 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2012-12-31
- Next due by
- 2014-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Next due by
- 2017-04-14 Overdue
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 36 resigned
Rufus LAYCOCK
Secretary
RUFUS LAYCOCK
Secretary
Runar NILSEN
Director
RUFUS LAYCOCK
Director
Rufus LAYCOCK
Director
Group structure 1 subsidiary
-
TH GROUP SERVICES LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| KVAERNER E&C PLC | 2005-03-18 |
| KVAERNER PROCESS PLC | 1999-01-15 |
| KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY | 1998-01-01 |
| KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY | 1997-12-12 |
| JOHN BROWN PUBLIC LIMITED COMPANY | 1996-09-03 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW | 2020-01-05 |
| SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH | 2014-06-09 |
| 20 EASTBOURNE TERRACE, LONDON W2 6LE | 2002-03-22 |