ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
Overview
| Company Name | ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00940595 |
| 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 ENERGY SERVICES (OVERSEAS) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) 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 ENERGY SERVICES (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED | Dec 20, 2006 | Dec 20, 2006 |
| MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED | Aug 08, 1997 | Aug 08, 1997 |
| MITSUI BABCOCK ENERGY (PROJECTS) LIMITED | Dec 11, 1995 | Dec 11, 1995 |
| BABCOCK POWER (OVERSEAS PROJECTS) LIMITED | Oct 15, 1968 | Oct 15, 1968 |
What are the latest accounts for ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Adam Colquhoun as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Sunley as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Registered office address changed from Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD to Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on Sep 30, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed doosan babcock energy services (overseas) 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 | ||||||||||
Termination of appointment of Suk Joo Kang as a director on Sep 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeong Taek Lee as a director on Sep 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of John Anthony Meade Walsh as a director on Sep 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeong Taek Lee as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seung Woo Sohn as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Seung Woo Sohn as a director on Jul 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Byoung Man Kim as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) 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 | Director | 263362040001 | ||||
| SOMERS, Padraig | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | Ireland | Irish | Director | 300440040001 | ||||
| WALSH, John Anthony Meade | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | United Kingdom | British | Director | 238138720001 | ||||
| ALLEN, Mark | Secretary | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | 165155280001 | |||||||
| 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 | Chartered Accountant | 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 | Accountant | 97157650009 | |||||
| SUNLEY, Mark | Secretary | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | 204442680001 | |||||||
| AUBERTIN, Jean-Michael Georges Henri | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | French | Director | 175308610001 | ||||
| BAE, Hoonsik | Director | Gangnam-Daero Seocho-Gu Seoul 465 South Korea | Republic Of Korea | Korean | Director | 179678670001 | ||||
| COLQUHOUN, Andrew Adam | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | Scotland | British | Director | 191453040001 | ||||
| COX, Duncan Graham | Director | 12 Salterns Road Maidenbower RH10 7JE Crawley West Sussex | Canadian | Divisional Managing Director | 47701280004 | |||||
| FROST, Martyn Robert | Director | Woodlands 13 The Rise HP7 9AG Amersham Buckinghamshire | British | Chartered Accountant | 1333780001 | |||||
| HASEGAWA, Yoshihiko | Director | 12 Haversham Close Three Bridges RH10 1LB Crawley West Sussex | Japanese | Director | 59344850002 | |||||
| HUNT, Andrew | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | England | British | Director | 162479760001 | ||||
| IZUMI, Junichi | Director | 18-13 Kamiikedai 3-Chome Ota-Ku FOREIGN Tokyo Japan | Japanese | Director | 59344700001 | |||||
| JUNG, Kwang Seob | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | Korean | Director | 170748620001 | ||||
| KAJIKI, Hideo | Director | 61-5 Matsugaaka 3 Chome Funabashi City FOREIGN Chiba Japan | Japanese | General Manager | 44878280001 | |||||
| KANG, Suk Joo | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | South Korea | Korean | Director | 224955050001 | ||||
| KATOH, Yasuhiko | Director | 1 Queens Court 4-8 Finchley Road NW8 6DR London | Japanese | Business Manager | 95575490001 | |||||
| KAWAI, Manabu | Director | 707,5-8 Kichijouji-Kitamachi FOREIGN Musasino-City 180-0001 Tokyo | Japanese | Director | 75173430003 | |||||
| KIM, Byoung Man | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex England | South Korea | South Korean | Director | 194993910001 | ||||
| KIYOTA, Takamichi | Director | 6 Oakwood Avenue CR8 1AQ Purley Surrey | Japanese | Director | 103018410002 | |||||
| KYOTANI, Yoshiaki | Director | 130 Three Bridges Road RH10 1JP Crawley West Sussex | British | Director | 84703260002 | |||||
| LACE, John Herbert | Director | Brackenhurst 13 Symington Road North KA1 5PZ Symington Ayrshire | British | Chief Executive | 4661440001 | |||||
| LEE, Jeong Taek | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | South Korea | South Korean | Director | 292189450001 | ||||
| LEE, Tae Jong | Director | 105 Chiltern Drive KT5 8LR Surbiton Surrey | Republic Of Korea | General Manager | 121252370001 | |||||
| LIMOND, James | Director | 28 Spruce Avenue Silvertonhill ML3 7NQ Hamilton Strathclyde | British | Accountant | 4411300001 | |||||
| MILLER, Iain Henry | Director | Culligran Nether Auchendrane KA6 6BN Ayr | Scotland | British | Director | 149203400001 | ||||
| MIYAKE, Mikihiko | Director | 26-20 Higashi Yukigaya 2 Chome Otta Ku Tokyo Japan | Japanese | Businessman | 44878090001 | |||||
| MOK, Jin Won, Mr. | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | England | Korean | Chief Executive Officer | 131446150002 | ||||
| MOORE, Stephen Norman | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | British | Chartered Accountant | 97157650018 | ||||
| NAM, Sang Cheol | Director | 8 Warbank Lane KT2 7ES Kingston Upon Thames Surrey | Republic Of Korea | Senior Vice President | 121456350001 |
Who are the persons with significant control of ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doosan Babcock Limited | Jun 01, 2016 | Crawley Business Quarter, Manor Royal RH10 9AD Crawley Doosan House England | No | ||||||||||
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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