ALTRAD BABCOCK LIMITED
Overview
| Company Name | ALTRAD BABCOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00839354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTRAD BABCOCK LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ALTRAD BABCOCK LIMITED located?
| Registered Office Address | 6-7 Lyncastle Way Barleycastle Lane Appleton WA4 4ST Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTRAD BABCOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOOSAN BABCOCK LIMITED | May 01, 2013 | May 01, 2013 |
| DOOSAN POWER SYSTEMS UK LIMITED | Feb 14, 2013 | Feb 14, 2013 |
| DOOSAN POWER SYSTEMS LIMITED | Feb 05, 2010 | Feb 05, 2010 |
| DOOSAN BABCOCK ENERGY LIMITED | Dec 15, 2006 | Dec 15, 2006 |
| MITSUI BABCOCK ENERGY LIMITED | Sep 29, 1995 | Sep 29, 1995 |
| BABCOCK ENERGY LIMITED | Jan 01, 1987 | Jan 01, 1987 |
| BABCOCK POWER LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BABCOCK & WILCOX (OPERATIONS) LIMITED | Mar 01, 1965 | Mar 01, 1965 |
What are the latest accounts for ALTRAD BABCOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALTRAD BABCOCK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ALTRAD BABCOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Andrew Adam Colquhoun as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 57 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Paul Gilmore as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Building 2 Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on Jun 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Sunley as a secretary on May 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cameron Gilmour as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 74 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from , Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on Sep 30, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed doosan babcock LIMITED\certificate issued on 27/09/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Padraig Somers as a director on Sep 25, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Doosan Power Systems S,A. as a person with significant control on Sep 25, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Altrad Uk Limited as a person with significant control on Sep 25, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Suk Joo Kang as a director on Sep 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hongook Park as a director on Sep 25, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ALTRAD BABCOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Jonathan Paul | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | England | British | 263362040001 | |||||
| SOMERS, Padraig | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | Ireland | Irish | 300439820001 | |||||
| WALSH, John Anthony Meade | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | United Kingdom | British | 238138720001 | |||||
| ALLEN, Mark | Secretary | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | 165154330001 | |||||||
| ATHERTON, Sharon Anne | Secretary | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | 31847070001 | ||||||
| FROST, Martyn Robert | Secretary | Woodlands 13 The Rise HP7 9AG Amersham Buckinghamshire | British | 1333780001 | ||||||
| LIMOND, James | Secretary | 28 Spruce Avenue Silvertonhill ML3 7NQ Hamilton Strathclyde | British | 4411300001 | ||||||
| MEDLOCK, Andrew Hewitt | Secretary | 52 Tanbridge Park Worthing Road RH12 1SZ Horsham West Sussex | British | 51233840001 | ||||||
| MOORE, Stephen Norman | Secretary | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | British | 97157650009 | ||||||
| SUNLEY, Mark | Secretary | Fields End Business Park Davey Road Thurnscoe S63 0JF Goldthorpe Building 2 Rotherham England | 204433240001 | |||||||
| AUBERTIN, Jean-Michael Georges Henri | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | French | 175308610001 | |||||
| BAE, Hoonsik, Mr. | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Republic Of Korea | Korean | 178355360001 | |||||
| BAILEY, Colin Edwin | Director | Morningside Lordings Lane RH20 2QU West Chiltington West Sussex | United Kingdom | British | 75180480003 | |||||
| BENTZEN, Torkil | Director | Rosavej 2envej 15 Klampenborg 2930 Denmark | Danish | 119419490001 | ||||||
| CAIRNS, Gerald Simpson | Director | 2 Fraser Avenue PA7 5EW Bishopton Renfrewshire | British | 32235740001 | ||||||
| CHOI, Hyoung Hee | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Seoul, Korea | Korean | 161017920001 | |||||
| CHOI, Jong Il | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Republic Of Korea | Korean | 149168510001 | |||||
| CHUNG, Hyung Rak | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Seoul, Korea | Korean | 161019510001 | |||||
| COLQUHOUN, Andrew Adam | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | Scotland | British | 191453040002 | |||||
| COX, Duncan Graham | Director | 12 Salterns Road Maidenbower RH10 7JE Crawley West Sussex | Canadian | 47701280004 | ||||||
| FROST, Martyn Robert | Director | Woodlands 13 The Rise HP7 9AG Amersham Buckinghamshire | British | 1333780001 | ||||||
| FROST, Martyn Robert | Director | Woodlands 13 The Rise HP7 9AG Amersham Buckinghamshire | British | 1333780001 | ||||||
| GILMOUR, Cameron | Director | Fields End Business Park Davey Road Thurnscoe S63 0JF Goldthorpe Building 2 Rotherham England | Scotland | British | 277505190001 | |||||
| HAN, Key Sun | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Korea | Korean | 173459060001 | |||||
| HASEGAWA, Yoshihiko | Director | 12 Haversham Close Three Bridges RH10 1LB Crawley West Sussex | Japanese | 59344850002 | ||||||
| HONG, Seong Eun | Director | Ilshingun Young Humanvil Apt, 109-1603 Don-Am Dong FOREIGN Seong - Bk Gu Seoul 136-796 Republic Of Korea | Korean | 117827500001 | ||||||
| HUNT, Andrew | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | England | British | 162479760001 | |||||
| HUNTER, Adam William | Director | 8 The Brook Southwater RH13 7UY Horsham West Sussex | British | 60389890001 | ||||||
| HYUN, Ho Jun | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Korea | South Korean | 205116410001 | |||||
| IZUMI, Junichi | Director | 18-13 Kamiikedai 3-Chome Ota-Ku FOREIGN Tokyo Japan | Japanese | 59344700001 | ||||||
| JANG, Myeongho | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Korea | Korean | 167135500001 | |||||
| JIN, Bokeun | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Republic Of Korea | Korean | 154297910001 | |||||
| JUNG, Kwang Seob | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | Korean | 170748620001 | |||||
| KAJIKI, Hideo | Director | 61-5 Matsugaaka 3 Chome Funabashi City FOREIGN Chiba Japan | Japanese | 44878280001 | ||||||
| KANG, Suk Joo | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | South Korean | 224955050002 |
Who are the persons with significant control of ALTRAD BABCOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altrad Uk Limited | Sep 25, 2022 | Lyncastle Way Barleycastle Lane WA4 4ST Appleton Thorn Trading Estate 6-7 Warrington England | No | ||||||||||
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Natures of Control
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| Doosan Power Systems S,A. | Jun 30, 2016 | Crawley Business Quarter, Manor Royal RH10 9AD Crawley Doosan House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0