BABCOCK ENERGY LIMITED
Overview
| Company Name | BABCOCK ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01160552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK ENERGY LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is BABCOCK ENERGY LIMITED located?
| Registered Office Address | Doosan House Crawley Business Quarter Manor Royal RH10 9AD Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOOSAN BABCOCK ENERGY SERVICES LIMITED | Dec 20, 2006 | Dec 20, 2006 |
| MITSUI BABCOCK ENERGY SERVICES LIMITED | Oct 17, 1995 | Oct 17, 1995 |
| BABCOCK ENERGY SERVICES LIMITED | Mar 30, 1995 | Mar 30, 1995 |
| BABCOCK CONSTRUCTION LIMITED | Sep 21, 1990 | Sep 21, 1990 |
| J. COLLIS & SONS LIMITED | Feb 18, 1974 | Feb 18, 1974 |
What are the latest accounts for BABCOCK ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BABCOCK ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BABCOCK ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Suk Joo Kang as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Allen as a secretary on Oct 13, 2019 | 2 pages | TM02 | ||||||||||||||
Appointment of Suk Joo Kang as a director on Sep 15, 2020 | 3 pages | AP01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jin Won Mok as a director on Sep 15, 2020 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Kwang Seob Jung as a director on Sep 15, 2020 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Adam Colquhoun as a director on Sep 15, 2020 | 3 pages | AP01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Who are the officers of BABCOCK ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLQUHOUN, Andrew Adam | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex England | Scotland | British | Director | 191453040002 | ||||
| ALLEN, Mark | Secretary | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | 165155130001 | |||||||
| 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 | |||||
| TAYLOR, John | Secretary | 1 Seaforth Crescent Barrhead G78 1PL Glasgow Lanarkshire | British | 29506170001 | ||||||
| AUBERTIN, Jean-Michael Georges Henri | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | French | Director | 175308610001 | ||||
| BENTZEN, Torkil | Director | Rosavej 2envej 15 Klampenborg 2930 Denmark | Danish | Businessman | 119419490001 | |||||
| BOWIE, Colin Mcnaughton | Director | Achavar Pacemuir Road PA13 4EF Kilmacolm Renfrewshire | British | Construction Director | 29506180001 | |||||
| COWAN, David Andrew | Director | High Veld Letrault Farm Lane Rhu G84 8NL Helensburgh Dunbartonshire | British | Engineer | 60613060001 | |||||
| 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 | |||||
| HAMILTON, Malcolm | Director | Maldor 8 Mill Fields Kinver DY7 6LB Stourbridge West Midlands | British | Services Director | 29506200001 | |||||
| HASEGAWA, Yoshihiko | Director | 12 Haversham Close Three Bridges RH10 1LB Crawley West Sussex | Japanese | Director | 59344850002 | |||||
| INNES, Andrew Young | Director | Crinan Creetown DG8 7EP Newton Stewart Wigtownshire | British | Managing Director | 29506210001 | |||||
| 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 England | England | South Korean | Director | 292856580001 | ||||
| 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 | |||||
| KIYOTA, Takamichi | Director | 6 Oakwood Avenue CR8 1AQ Purley Surrey | Japanese | Director | 103018410002 | |||||
| KOGA, Toshiyuki | Director | A-3-401 Harajuku-Cho 1151-2 Totsuka-Ku Yokohama City Kanagawa Japan | Japanese | Businessman | 44405860001 | |||||
| KYOTANI, Yoshiaki | Director | 130 Three Bridges Road RH10 1JP Crawley West Sussex | British | Director | 84703260002 | |||||
| LEE, Tae Jong | Director | 105 Chiltern Drive KT5 8LR Surbiton Surrey | Republic Of Korea | General Manager | 121252370001 | |||||
| MCKECHNIE, Brian | Director | Rosedean Bonar Crescent PA11 3EH Bridge Of Weir Strathclyde | British | Engineer | 35333160001 | |||||
| MILLER, Iain Henry | Director | Culligran Nether Auchendrane KA6 6BN Ayr | Scotland | British | Director | 149203400001 | ||||
| MILLER, Iain Henry | Director | 57 Bellevue Crescent KA7 2DP Ayr Ayrshire | British | Sales Director | 29506220001 | |||||
| MIYAKE, Mikihiko | Director | 17 Gregory Close Maidenbower RH10 7LB Crawley West Sussex | Japanese | Businesman | 44878090002 | |||||
| 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 | |||||
| PARK, Heung Gweon | Director | The Boulevard RH10 1UX Crawley 11 West Sussex | United Kingdom | Other | Director | 127967370004 |
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