AKER OFFSHORE PARTNER LIMITED

1 PARK ROW, LEEDS, LS1 5AB

Previous name: AKER KVAERNER OFFSHORE PARTNER LIMITED (changed on 03-Apr-2008)

Company Number: 01532141
Incorporation date: 03-Dec-1980
Status: Active
Entity type: Private Limited Company

SIC codes:
28290 Manufacture of other general-purpose machinery not elsewhere classified





SUMMARY

This company is 43.3 years old and is currently active. It is controlled by Aker Solutions Asa. The company has positive equity (net assets) of GBP 56.3 million which has increased from GBP 26.4 million in the previous year. The latest reported revenue figure is GBP 207.9 million which is up 90% on previous year's figure of GBP 108.1 million. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 207,910,000 39,062,000 6,753,000 32,309,000
27-Sep-2018 GBP 108,078,000 19,928,000 6,000 83,000 405,000 19,523,000
31-Mar-2017 GBP 101,952,000 1,760,000 6,000 83,000 11,000 1,323,000
31-Dec-2015 GBP 278,651,000 7,783,000 15,000 419,000 1,544,000 5,827,000
31-Dec-2014 GBP 193,417,000 6,402,000 3,000 526,000 1,210,000 4,669,000
31-Dec-2013 GBP 109,644,000 151,000 4,000 526,000 -101,000 -472,000
31-Dec-2012 GBP
31-Dec-2011 GBP 116,364,000 2,501,000 8,000 343,000 776,000 1,390,000
31-Dec-2010 GBP 91,723,000 3,133,000 13,000 343,000 991,000 1,812,000
31-Dec-2009 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,000,000 53,321,000 56,321,000
27-Sep-2018 GBP 3,000,000 23,444,000 26,414,000
31-Mar-2017 GBP 3,000,000 13,891,000 16,891,000
31-Dec-2015 GBP 10,128,000 805,000 3,000,000 12,568,000 15,568,000
31-Dec-2014 GBP 54,298,000 46,169,000 517,000 3,000,000 6,741,000 9,741,000
31-Dec-2013 GBP 29,191,000 25,819,000 1,566,000 3,000,000 2,072,000 5,072,000
31-Dec-2012 GBP 28,643,000 22,896,000 342,000 3,000,000 2,544,000 5,544,000
31-Dec-2011 GBP 193,000 30,765,000 18,364,000 3,286,000 3,000,000 6,760,000 9,760,000
31-Dec-2010 GBP 1,807,000 25,905,000 13,000 14,000 15,000 16,000 17,000
31-Dec-2009 GBP 4,171,000 27,657,000 13,213,000 9,526,000 3,000,000 3,558,000 6,558,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2011 GBP 99.50% 2,985,000 15,000 3,000,000 2,157,500
31-Dec-2010 GBP -19,900.00% -2,985,000 3,000,000 15,000 3,288,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PINSENT MASONS SECRETARIAL LIMITED 31 Oct 2008 29 Mar 2024 440 - 2645
Resigned Lee Chan CHEN 28 Feb 2003 30 Oct 2008 0 - 6
Resigned Brian COLLETT 28 Feb 2003 2 - 396

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Fiona Jayne KEEGAN 23 May 2022 Legal Director British 9 - 00 (0.0%)
Resigned Sian LLOYD REES 23 Jul 2018 20 Oct 2021 Uk Country Manager & Svp Cm Emea British 5 - 80 (0.0%)
Active Douglas Leslie ROGER 22 Jun 2016 Director British 11 - 40 (0.0%)
Resigned Simon WALKER 22 Jun 2016 23 Jul 2018 Director British 0 - 10 (0.0%)
Resigned David Macbrayne CLARK 22 Oct 2015 23 Jul 2018 Director British 0 - 20 (0.0%)
Resigned Craig Charles WIGGINS 13 Oct 2015 23 May 2022 Director British 1 - 31 (25.0%)
Resigned David John Raphael CURRIE 29 Sep 2014 05 Jan 2015 Director British 2 - 71 (11.1%)
Resigned Atle EVJEN 05 Oct 2011 22 Jun 2016 Director Norwegian 0 - 10 (0.0%)
Resigned Erik SJOLIE 05 Oct 2011 22 Jun 2016 Director Norwegian 0 - 10 (0.0%)
Resigned Michael Eric FORBES 05 Jan 2011 31 Oct 2014 Director British 1 - 21 (33.3%)
Resigned Ole Kjetil Sheidsvoll MOE 25 Feb 2010 01 Jul 2011 Lawyer Norwegian 0 - 10 (0.0%)
Resigned Stian VEMMESTAD 21 Jan 2009 22 Jun 2016 President Mmons Norwegian 0 - 10 (0.0%)
Resigned Henning OSTVIG 21 Jan 2009 06 Oct 2011 Director Norwegian 0 - 10 (0.0%)
Resigned Harald GULAKER 21 Sep 2008 21 Jan 2009 Director Norwegian 0 - 31 (33.3%)
Resigned John Daniel MCKEOWN 21 Sep 2008 21 Jan 2009 Company Director British 0 - 20 (0.0%)
Resigned Tore SJURSEN 21 Sep 2008 21 Jan 2009 Director Norwegian 0 - 20 (0.0%)
Resigned Torleif GRAM 21 Sep 2008 21 Jan 2009 Company Director Norwegian 0 - 42 (50.0%)
Resigned Jeremy Alan BRUNNEN 21 Feb 2008 01 Dec 2011 Vp Ak Subsea Eng Solutions British 2 - 50 (0.0%)
Resigned John Daniel MCKEOWN 12 Feb 2007 21 Sep 2008 Managing Director British 0 - 20 (0.0%)
Resigned Tore SJURSEN 01 Oct 2006 21 Sep 2008 Senior Vp Emm Norwegian 0 - 20 (0.0%)
Resigned Harald GULAKER 02 Dec 2003 21 Sep 2008 Project Manager Norwegian 0 - 31 (33.3%)
Resigned Roderick Ronald BUCHAN 06 Apr 2003 05 Jan 2011 Accountant British 0 - 105 (50.0%)
Resigned Torleif GRAM 28 Feb 2003 21 Sep 2008 Evp Aker Kvaerner Norwegian 0 - 42 (50.0%)
Resigned Nils TRAEDAL 28 Feb 2003 30 Jan 2007 Svp Finance Norwegian 0 - 21 (50.0%)
Resigned Ole Henrik BROWN 28 Feb 2003 04 Sep 2009 Attorney At Law Norwegian 0 - 65 (83.3%)
Resigned Walther GIFSTAD 28 Feb 2003 01 Oct 2006 Managing Director Norwegian 0 - 10 (0.0%)
Resigned Alan James Stark WILSON 27 May 2002 28 Oct 2002 Business Development British 0 - 95 (55.6%)
Resigned Christopher Terence BIRD 27 May 2002 01 Dec 2003 Director British 0 - 21 (50.0%)
Resigned Michael CONVERY 27 May 2002 28 Feb 2003 Accountant British 0 - 85 (62.5%)
Resigned Daniel Leonard MURPHY 07 Feb 2000 14 Feb 2008 Management American And British 1 - 135 (35.7%)
Resigned Torgeir Egeland RAMSTAD 07 Feb 2000 27 May 2002 Company Director Norwegian 0 - 126 (50.0%)
Resigned Rolf Thomas WAAGE 07 Feb 2000 27 May 2002 Company Director Norwegian 0 - 61 (16.7%)
Resigned Paul Anthony Cyril DOBLE 08 Aug 1999 07 Feb 2000 Director British 1 - 101 (9.1%)
Resigned David Maxim RAYBURN 26 May 1999 07 Feb 2000 Engineering Consultant British 0 - 132 (15.4%)
Resigned Harald GULAKER 09 Oct 1998 28 Feb 2003 Managing Director Norwegian 0 - 51 (20.0%)
Resigned Phillip John SMITH 01 Jan 1998 06 Aug 1998 Director British 0 - 111 (9.1%)
Resigned Lasse PETTERSON 18 Jun 1997 30 Apr 1999 Director Norwegian 0 - 71 (14.3%)
Resigned Hakon SANNUM 18 Jun 1997 07 Feb 2000 President & Ceo Norwegian 0 - 10 (0.0%)
Resigned Stephen KEYWORTH 18 Jun 1997 27 May 2002 Managing Director British 5 - 2216 (59.3%)
Resigned Jens Andreas KLEV 18 Jun 1997 31 Dec 2000 Senior Vice President Norwegian 0 - 91 (11.1%)
Resigned Egil HANSEN 04 Sep 1996 01 Jan 1998 Senior Vice President Norwegian 0 - 30 (0.0%)
Resigned Rolf Thomas WAAGE 01 May 1994 27 May 1999 Company Director Norwegian 0 - 61 (16.7%)
Resigned Tore Reidar BERGERSEN 01 May 1994 17 Apr 1996 Company Director Norwegian 0 - 32 (66.7%)
Resigned Knut BORGEN 01 May 1994 04 Sep 1996 Company Director Norwegian 0 - 51 (20.0%)
Resigned Mark WOOLVERIDGE 01 May 1994 04 Sep 1996 Company Director British 0 - 51 (20.0%)
Resigned Lars ROLSTAD 01 Jan 1994 06 Jun 1997 Company Director Norwegian 0 - 51 (20.0%)
Resigned Erik HOLTER 09 Jun 1993 01 Jan 1994 Company Director Norwegian 0 - 20 (0.0%)
Resigned Knut BORGEN 02 Sep 1992 01 May 1993 Company Director Norwegian 0 - 51 (20.0%)
Resigned Svein BREDAHL 04 Sep 1996 Company Director Norwegian 0 - 21 (50.0%)
Resigned Knut BORGEN 01 May 1993 Company Director Norwegian 0 - 51 (20.0%)
Resigned Livar HAALAND 31 Jan 1993 Company Director Norwegian 0 - 10 (0.0%)
Resigned John George BETON 01 May 1994 Company Director British 0 - 61 (16.7%)
Resigned Thormod ROGSTAD 01 May 1994 Company Director Norwegian 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AKER SOLUTIONS ANGOLA LIMITED (00320535) - Active
AKER ENGINEERING MALAYSIA LTD (00750847) - Active
AKER OFFSHORE PARTNER LIMITED (01532141) - Active
AKER SOLUTIONS LIMITED (04977339) - Active
AKER SOLUTIONS DC TRUSTEES LIMITED (05034264) - Active
AKER ENGINEERING & TECHNOLOGY LIMITED (05391240) - Active
KVAERNER RESOURCES LIMITED (07547541) - Active
KVAERNER CONTRACTING LIMITED (07547623) - Active
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED (10780537) - Active
AKER SOLUTIONS HOLDING LIMITED (11694985) - Active
AKER SOLUTIONS IP LIMITED (11696837) - Active
AKER SOLUTIONS EAME LIMITED (11696852) - Active
INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED (SC095569) - Active
ENOVATE SYSTEMS LIMITED (SC223219) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-262014-07-262013-07-262012-07-262011-07-26
AKER SOLUTIONS HOLDING ASORDINARY3,000,000
100%
0
0%
0
0%
0
0%
0
0%
AKER SOLUTIONS ASORDINARY0
0%
3,000,000
100%
3,000,000
100%
3,000,000
100%
3,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AKER OFFSHORE PARTNER LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-01-01 2021-06-30 30 0% 0% 46591
2020-07-01 2020-12-31 45 15% 4% 41297
2020-01-01 2020-06-30 39 8% 2% 34353
2019-07-01 2019-12-31 38 8% 7% 27178
2019-01-01 2019-06-30 43 12% 12% 18100
2018-07-01 2018-12-31 37 10% 3% 11637
2018-01-01 2018-06-30 37 9% 3% 3816


COURT CASES


Date Title Reference Subject
2017-11-28 HSM Offshore BV v Aker Offshore Partner Ltd [2017] EWHC 2979 (TCC)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28290 Manufacture of other general-purpose machinery not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PALL EUROPE LIMITED 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ 07211681 2017-12-31 178,960,000 8,286,000
AKER OFFSHORE PARTNER LIMITED 1 PARK ROW, LEEDS, LS1 5AB 01532141 2017-12-31 108,078,000 19,523,000
PALL MANUFACTURING UK LIMITED 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ 00769075 2017-12-31 85,424,000 14,427,000 28990-Manufacture of other special-purpose machinery not elsewhere classified
32990-Other manufacturing not elsewhere classified
ALFA LAVAL LIMITED 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN 00187261 2017-12-31 68,653,000 -6,220,000
A B GRAPHIC INTERNATIONAL LIMITED CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY 00538043 2018-04-30 57,962,346 7,912,036
CARLISLE FLUID TECHNOLOGIES UK LIMITED RINGWOOD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH11 9LH 07656273 2017-12-31 50,694,437 2,427,488
TIMBERWOLF LIMITED ENTEC HOUSE, TOMO INDUSTRIAL, ESTATE, STOWMARKET, SUFFOLK, IP14 5AY 03477258 2018-03-31 14,344,567 0
PYROBAN LIMITED 23 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6PB 01390808 2017-12-31 11,133,000 0
VIXEN SURFACE TREATMENTS LIMITED 73 JAY AVENUE, THORNABY, CLEVELAND, TS17 9LZ 07080969 2018-04-30 6,412,654 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
CAPITAL COMPACTORS LIMITED OAK PARK RYLANDS LANE, ELMLEY LOVETT, DROITWICH, ENGLAND, WR9 0QZ 03954111 2018-03-31 5,558,535 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
AZBIL TELSTAR UK LTD. HAWTHORNE HOUSE DARK LANE, BIRSTALL, BATLEY, ENGLAND, WF17 9LW 02878660 2017-12-31 4,293,344 0
J. SCOTT ENGINEERING LIMITED LITTLE WOLD, NORTH DALTON, DRIFFIELD, EAST YORKSHIRE, YO25 9UZ 01919318 2017-05-31 1,026,187 0
L.M.S. LIMITED PINDEN, MILE END GREEN, DARTFORD, KENT, ENGLAND, DA2 8EB 01459110 2017-12-31 779,868 0
STAR MACHINE KNIVES LIMITED C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE 07939088 2018-02-28 518,335 0
WILCOX & SONS ENGINEERING LIMITED DINEDOR CROSS, DINEDOR, HEREFORD, HEREFORDSHIRE, HR2 6PF 08412410 2018-07-31 368,206 0
SOUTHERN PRECISION LIMITED 12 VICTORY ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JL 04061889 2018-09-30 246,674 0
SERVONETIC CONTROL INSTRUMENTS LIMITED ASMARA OAKLAND TERRACE, CILFYNYDD, PONTYPRIDD, WALES, CF37 4HB 00658853 2018-11-30 115,743 0
STEPTECH CONTROLS LTD 40 THE CROFTS, WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL13 3BB 09091455 2018-06-30 60,216 0
CL ENGINEERING (NW) LTD 18 COPPICE DRIVE, WHITWORTH, ROCHDALE, UNITED KINGDOM, OL12 8QA 10582078 2019-01-31 44,223 0
REYNOLDS & BAUHM LTD 14 BARBERRY DRIVE, BRIDGWATER, UNITED KINGDOM, TA5 2GQ 10436543 2018-10-31 37,550 0 28923-Manufacture of equipment for concrete crushing and screening and roadworks
71122-Engineering related scientific and technical consulting activities
MG BOWLFEEDERS LIMITED 77 MEADOWFIELD ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 9BY 08370855 2019-01-31 34,058 0
WESTFOLD PRODUCTS LIMITED 5 OSBORNE AVENUE, ASTON, SHEFFIELD, SOUTH YORKSHIRE, S26 2BY 01936873 2018-08-31 30,954 0
R.P.P WIRING SERVICES LIMITED 8 HIGHBUSH ROAD, STOTFOLD, HITCHIN, UNITED KINGDOM, SG5 4JA 10819417 2019-06-30 24,498 0
SEMI-UTILITRONIC INDUSTRIES LTD GREG COLBOURN, 80 WATERLOO ROAD, SOUTHAMPTON, ENGLAND, SO15 3BE 09072666 2018-06-30 2,038 0 47910-Retail sale via mail order houses or via Internet
LAYTON TECHNOLOGIES LIMITED UNIT 33, PARKHALL BUSINESS VILLAGE PARKHALL ROAD, WESTON COYNEY, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST3 5XA 03936355 2018-03-31 0 0
SUTTON TRADING LTD 2 ANDOVER MEWS ANDOVER WALK, TIVOLI, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QY 06481833 2018-01-31 0 0
A.E.S. ENGINEERING LIMITED GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ 00392743 0000-00-00 0 0
DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY DOMINO PRINTING SCIENCES PLC TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8TU 01363137 0000-00-00 0 0
G.H.B. (HOLDING) LIMITED CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY 01293337 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AKER OFFSHORE PARTNER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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