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AKER OFFSHORE PARTNER LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01532141
Incorporation Date
1980-12-03
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.akersolutions.com/
Source: Companies House

AKER OFFSHORE PARTNER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01532141, and its current status with Companies House is inactive. The company was incorporated on 3 December 1980 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for AKER OFFSHORE PARTNER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of AKER OFFSHORE PARTNER LIMITED

One shareholder is currently on record for AKER OFFSHORE PARTNER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AKER SOLUTIONS HOLDING AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AKER SOLUTIONS HOLDING AS 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

55

Directors and officers of AKER OFFSHORE PARTNER LIMITED

Three of the 55 officer records shown for AKER OFFSHORE PARTNER LIMITED are current appointments, filed with Companies House. Douglas Roger (appointed 2016-06-22) and Fiona Keegan (appointed 2022-05-23) both serve as Director; Pinsent Masons Secretarial Limited (appointed 2008-10-31) serves as Company Secretary. The remaining 52 records shown (Livar Haaland, Knut Borgen and 43 others) are former appointments that have since been resigned. Management authority at AKER OFFSHORE PARTNER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DR
Douglas Roger ACTIVE

Appointed
2016-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

FK
Fiona Keegan ACTIVE

Appointed
2022-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pinsent Masons Secretarial Limited ACTIVE ENTITY

Appointed
2008-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LH
Livar Haaland RESIGNED

Appointed
1992-07-26
Resigned
1993-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Knut Borgen RESIGNED

Appointed
1992-07-26
Resigned
1993-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thormod Rogstad RESIGNED

Appointed
1992-07-26
Resigned
1994-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Beton RESIGNED

Appointed
1992-07-26
Resigned
1994-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Svein Bredahl RESIGNED

Appointed
1992-07-26
Resigned
1996-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Erik Holter RESIGNED

Appointed
1993-06-09
Resigned
1994-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lars Rolstad RESIGNED

Appointed
1994-01-01
Resigned
1997-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tore Bergersen RESIGNED

Appointed
1994-05-01
Resigned
1996-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Knut Borgen RESIGNED

Appointed
1994-05-01
Resigned
1996-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Woolveridge RESIGNED

Appointed
1994-05-01
Resigned
1996-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rolf Waage RESIGNED

Appointed
1994-05-01
Resigned
1999-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Egil Hansen RESIGNED

Appointed
1996-09-04
Resigned
1998-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lasse Petterson RESIGNED

Appointed
1997-06-18
Resigned
1999-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hakon Sannum RESIGNED

Appointed
1997-06-18
Resigned
2000-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jens Klev RESIGNED

Appointed
1997-06-18
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen Keyworth RESIGNED

Appointed
1997-06-18
Resigned
2002-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Phillip Smith RESIGNED

Appointed
1998-01-01
Resigned
1998-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Harald Gulaker RESIGNED

Appointed
1998-10-09
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Rayburn RESIGNED

Appointed
1999-05-26
Resigned
2000-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Doble RESIGNED

Appointed
1999-08-08
Resigned
2000-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Torgeir Ramstad RESIGNED

Appointed
2000-02-07
Resigned
2002-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rolf Waage RESIGNED

Appointed
2000-02-07
Resigned
2002-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel Murphy RESIGNED

Appointed
2000-02-07
Resigned
2008-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Bird RESIGNED

Appointed
2002-05-27
Resigned
2003-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan Wilson RESIGNED

Appointed
2002-05-27
Resigned
2002-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Convery RESIGNED

Appointed
2002-05-27
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
Walther Gifstad RESIGNED

Appointed
2003-02-28
Resigned
2006-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nils Traedal RESIGNED

Appointed
2003-02-28
Resigned
2007-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Torleif Gram RESIGNED

Appointed
2003-02-28
Resigned
2008-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

OB
Ole Brown RESIGNED

Appointed
2003-02-28
Resigned
2009-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roderick Buchan RESIGNED

Appointed
2003-04-06
Resigned
2011-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Harald Gulaker RESIGNED

Appointed
2003-12-02
Resigned
2008-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tore Sjursen RESIGNED

Appointed
2006-10-01
Resigned
2008-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McKeown RESIGNED

Appointed
2007-02-12
Resigned
2008-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeremy Brunnen RESIGNED

Appointed
2008-02-21
Resigned
2011-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tore Sjursen RESIGNED

Appointed
2008-09-21
Resigned
2009-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McKeown RESIGNED

Appointed
2008-09-21
Resigned
2009-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Harald Gulaker RESIGNED

Appointed
2008-09-21
Resigned
2009-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Torleif Gram RESIGNED

Appointed
2008-09-21
Resigned
2009-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HO
Henning Ostvig RESIGNED

Appointed
2009-01-21
Resigned
2011-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Stian Vemmestad RESIGNED

Appointed
2009-01-21
Resigned
2016-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
Ole Moe RESIGNED

Appointed
2010-02-25
Resigned
2011-07-01
Residence
🇳🇴 Norway
Occupation
Director

MF
Michael Forbes RESIGNED

Appointed
2011-01-05
Resigned
2014-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Erik Sjolie RESIGNED

Appointed
2011-10-05
Resigned
2016-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Atle Evjen RESIGNED

Appointed
2011-10-05
Resigned
2016-06-22
Residence
🇳🇴 Norway
Occupation
Director

DC
David Currie RESIGNED

Appointed
2014-09-29
Resigned
2015-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Craig Wiggins RESIGNED

Appointed
2015-10-13
Resigned
2022-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Clark RESIGNED

Appointed
2015-10-22
Resigned
2018-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Walker RESIGNED

Appointed
2016-06-22
Resigned
2018-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sian Rees RESIGNED

Appointed
2018-07-23
Resigned
2021-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Collett RESIGNED

Appointed
1992-07-26
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LC
Lee Chen RESIGNED

Appointed
2003-02-28
Resigned
2008-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of AKER OFFSHORE PARTNER LIMITED

AKER OFFSHORE PARTNER LIMITED sits 2 levels below its ultimate parent, Aker Solutions ASA, registered in Norway. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above AKER OFFSHORE PARTNER LIMITED is Aker Solutions Holding AS, holding 100% as filed in AKER OFFSHORE PARTNER LIMITED's own shareholder record with Companies House. Aker Solutions ASA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Aker Offshore Partner Limited (Norway)

Data availability

Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Aker Solutions ASA
Norway
Aker Offshore Partner Limited
NorwayNO 971412178

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on AKER OFFSHORE PARTNER LIMITED?

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Frequently Asked Questions

Who owns AKER OFFSHORE PARTNER LIMITED?

One shareholder is currently on record for AKER OFFSHORE PARTNER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AKER SOLUTIONS HOLDING AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AKER OFFSHORE PARTNER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AKER OFFSHORE PARTNER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AKER OFFSHORE PARTNER LIMITED have on record?

1 shareholder is shown on record for AKER OFFSHORE PARTNER LIMITED.

What is AKER OFFSHORE PARTNER LIMITED's company registration number?

AKER OFFSHORE PARTNER LIMITED's registration number is 01532141, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is AKER OFFSHORE PARTNER LIMITED still an active company?

AKER OFFSHORE PARTNER LIMITED's status on Companies House is listed as inactive, not currently active.

When was AKER OFFSHORE PARTNER LIMITED incorporated?

AKER OFFSHORE PARTNER LIMITED was incorporated on 3 December 1980, according to Companies House.

What is AKER OFFSHORE PARTNER LIMITED's registered address?

The registered address on file for AKER OFFSHORE PARTNER LIMITED is Leeds, United Kingdom.

What legal structure is AKER OFFSHORE PARTNER LIMITED registered as?

AKER OFFSHORE PARTNER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AKER OFFSHORE PARTNER LIMITED?

Three of the 55 officer records shown for AKER OFFSHORE PARTNER LIMITED are current appointments, filed with Companies House. Douglas Roger (appointed 2016-06-22) and Fiona Keegan (appointed 2022-05-23) both serve as Director; Pinsent Masons Secretarial Limited (appointed 2008-10-31) serves as Company Secretary. The remaining 52 records shown (Livar Haaland, Knut Borgen and 43 others) are former appointments that have since been resigned. Management authority at AKER OFFSHORE PARTNER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AKER OFFSHORE PARTNER LIMITED have a parent company or subsidiaries?

AKER OFFSHORE PARTNER LIMITED sits 2 levels below its ultimate parent, Aker Solutions ASA, registered in Norway. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AKER OFFSHORE PARTNER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AKER OFFSHORE PARTNER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AKER OFFSHORE PARTNER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AKER OFFSHORE PARTNER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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