1
AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
AKER KVAERNER KAZAKHSTAN LIMITED - 2008-07-11
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
1 Park Row, LeedsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12
AKER ENGINEERING PLC - 1994-04-29
AKER ENGINEERING (UK) LIMITED - 1988-07-05
1 Park Row, LeedsActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
AKSEL INTERNATIONAL LIMITED - 2017-07-05
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2017-05-19 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
5
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
FORNEBU NEWCO LIMITED - 2011-06-01
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
FORNEBU NEWCO ENGINEERING LIMITED - 2011-06-01
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE