ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
COMPANY NUMBER
00940595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/10/1968
(56 years and 2 months old)
WEBSITE
www.doosanbabcock.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
20/12/2006
27/09/2022
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
View all previous names
WARRINGTON
WA4 4ST
Telephone: 01293612888
TPS: No
44 Station Road
Sutton-in-ashfield
Nottinghamshire
NG17 5FH
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
Telephone: 612888
Hinkley Point
Bridgwater
Somerset
TA5 1UD
Telephone: 652891
Saltmeadows Road Baltic Business Ce
Gateshead
Tyne and Wear
NE8 3DA
Telephone: 4916600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOOSAN BABCOCK LIMITED | Active - Accounts Filed | View Report |
| DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Andrew Adam Colquhoun (919145304) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2022 - Present (2 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2022 - Present (2 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
25/09/2022 - Present (2 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
Director: 01/08/1992 - 19/05/1994 (1 years and 9 months) Secretary: 01/08/1992 - Present (32 years and 4 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOOSAN CORPORATION CO LTD | N/A | N/A |
| DOOSAN BOBCAT EMEA SRO | N/A | N/A |
| DOOSAN INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| GEITH INTERNATIONAL LIMITED | N/A | N/A |
| DOOSAN DIGITAL INNOVATION EUROPE LIMITED | Active - Accounts Filed | View Report |
| DOOSAN HEAVY INDUSTRIES & CONSTRUCTION | N/A | N/A |
| DOOSAN ENPURE LIMITED | Active - Accounts Filed | View Report |
| DOOSAN HEAVY INDUSTRIES EUROPEAN HOLDING | N/A | N/A |
| DOOSAN INDUSTRIAL VEHICLE UK LTD. | Active - Accounts Filed | View Report |
| GENESIS FORKLIFT TRUCKS LIMITED | Company is dissolved | View Report |
| RUSHLIFT HOLDINGS LIMITED | Company is dissolved | View Report |
| DOOSAN MATERIALS HANDLING UK LIMITED | Company is dissolved | View Report |
| RUSHLIFT LIMITED | Active - Accounts Filed | View Report |
| DOOSAN INFRACORE CO LTD | N/A | N/A |
| DOOSAN INFRACORE BOBCAT IRELAND, LIMITED | N/A | N/A |
| DOOSAN POWER SYSTEMS SA | N/A | N/A |
| DOOSAN BABCOCK LIMITED | Active - Accounts Filed | View Report |
| DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Andrew Adam Colquhoun (919145304) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 05/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | Mark Sunley (920444268) has left the board |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
| 26/02/2023 | New Accounts filed |
| 07/10/2022 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 28/09/2022 | New Board Member John Anthony Meade Walsh (930042963) Appointed |
| 28/09/2022 | New Board Member Padraig Somers (930044004) Appointed |
| 28/09/2022 | Jeong Taek Lee (929218945) has left the board |
| 28/09/2022 | Suk Joo Kang (922495505) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | Seung Woo Sohn (927248398) has left the board |
| 08/02/2022 | New Board Member Jeong Taek Lee (929218945) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 06/08/2020 | Seung Woo Sohn (927248425) has left the board |
| 06/08/2020 | New Board Member Seung Woo Sohn (927248398) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Seung Woo Sohn (927248425) Appointed |
| 30/07/2020 | Byoung Man Kim (919499391) has left the board |
| 17/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 23/02/2017 | Andrew Hunt (916247976) has left the board |
| 23/02/2017 | New Board Member Suk Joo Kang (922495505) Appointed |
| 23/02/2017 | New Board Member Andrew Adam Colquhoun (919145304) Appointed |
| 22/02/2017 | Kwang Seob Jung (917074862) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Company Secretary Mark Sunley (920444268) Appointed |
| 26/01/2016 | Mark Allen (916515528) has left the board |
| 07/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Byoung Man Kim (919499391) Appointed |
| 17/02/2015 | Hoonsik Bae (917967867) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Board Member Andrew Hunt (916247976) Appointed |
| 22/07/2013 | Andrew Hunt (917967880) has left the board |
| 18/07/2013 | Hoonsik Bae (917971377) has left the board |
| 18/07/2013 | New Board Member Hoonsik Bae (917967867) Appointed |
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