ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
Overview
| Company Name | ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03188306 |
| 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 POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS 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 POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED | Aug 13, 2010 | Aug 13, 2010 |
| DOOSAN POWER SYSTEMS EUROPE LIMITED | Feb 23, 2010 | Feb 23, 2010 |
| DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED | Dec 20, 2006 | Dec 20, 2006 |
| MB OVERSEAS INVESTMENTS LIMITED | May 22, 1996 | May 22, 1996 |
| FRESHAGENT LIMITED | Apr 19, 1996 | Apr 19, 1996 |
What are the latest accounts for ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS 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 POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Adam Colquhoun as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Doosan Babcock Limited as a person with significant control on Sep 27, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 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 power systems overseas investments 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 Apr 19, 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 Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Who are the officers of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS 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 | 300458820001 | |||||
| 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 | 165155190001 | |||||||
| 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 | ||||||
| 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 | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | 221433150001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUBERTIN, Jean-Michael Georges Henri | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | French | 175308610001 | |||||
| BAE, Hoonsik | Director | Gangnam-Daero Seocho-Gu Seoul 465 South Korea | Republic Of Korea | Korean | 179678670001 | |||||
| COLQUHOUN, Andrew Adam | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | Scotland | British | 191453040001 | |||||
| COX, Duncan Graham | Director | 16 Allyngton Way Street Hill Worth West Sussex | Canadian | 47701280006 | ||||||
| FROST, Martyn Robert | Director | Woodlands 13 The Rise HP7 9AG Amersham Buckinghamshire | British | 1333780001 | ||||||
| HUNT, Andrew | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | England | British | 162479760001 | |||||
| HUNT, Andrew | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Scotland | British | 149478000001 | |||||
| JUNG, Kwang Seob | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | United Kingdom | Korean | 170748620001 | |||||
| KANG, Suk Joo | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | South Korea | Korean | 224955050001 | |||||
| KATOH, Yasuhiko | Director | 1 Queens Court 4-8 Finchley Road NW8 6DR London | Japanese | 95575490001 | ||||||
| KIM, Byoung Man | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex England | South Korea | South Korean | 195044050001 | |||||
| LEE, Jeong Taek | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | South Korea | South Korean | 292189450001 | |||||
| LEE, Tae Jong | Director | 105 Chiltern Drive KT5 8LR Surbiton Surrey | Republic Of Korea | 121252370001 | ||||||
| MCALLAN, David Tulloch | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | Scotland | British | 148148340001 | |||||
| MILLER, Iain Henry | Director | 11 The Boulevard Crawley RH10 1UX West Sussex | Scotland | British | 149203400001 | |||||
| MOK, Jin Won, Mr. | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | England | Korean | 131446150002 | |||||
| MOORE, Stephen Norman | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex United Kingdom | United Kingdom | British | 97157650018 | |||||
| NAM, Sang Cheol | Director | 8 Warbank Lane KT2 7ES Kingston Upon Thames Surrey | Republic Of Korea | 121456350001 | ||||||
| PARK, Heung Gweon | Director | The Boulevard RH10 1UX Crawley 11 West Sussex | United Kingdom | Other | 127967370004 | |||||
| SATAKE, Akira | Director | Little Ote Hall RH15 0SR Burgess Hill West Sussex | Japanese | 38263890004 | ||||||
| SMITH, Andrew Broadhurst | Director | Flat 310, The Forum Lower Tanbridge Way RH12 1PS Horsham West Sussex | British | 59391400003 | ||||||
| SOHN, Seung Woo | Director | Crawley Business Quarter Manor Royal RH10 9AD Crawley Doosan House West Sussex | South Korea | South Korean | 272483980001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Altrad Babcock Limited | Apr 06, 2016 | Fields End Business Park Thurnscoe S63 0JF Rotherham Building 2 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