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- BABCOCK ENERGY LIMITED
BABCOCK ENERGY LIMITED
Non-Trading
General Information
NAME
BABCOCK ENERGY LIMITED
COMPANY NUMBER
01160552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
18/02/1974
(50 years and 10 months old)
WEBSITE
https://www.doosanbabcock.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
20/12/2006
25/01/2010
DOOSAN BABCOCK ENERGY SERVICES LIMITED
View all previous names
Previous Names
20/12/2006 25/01/2010 DOOSAN BABCOCK ENERGY SERVICES LIMITED
17/10/1995 20/12/2006 MITSUI BABCOCK ENERGY SERVICES LIMITED
30/03/1995 17/10/1995 BABCOCK ENERGY SERVICES LIMITED
21/09/1990 30/03/1995 BABCOCK CONSTRUCTION LIMITED
18/02/1974 21/09/1990 J. COLLIS & SONS LIMITED
WEST SUSSEX
RH10 9AD
Telephone: 01293612888
TPS: No
Doosan House
Crawley Business Quarter
Manor Royal
Crawley, West Sussex
RH10 9AD
Telephone: 612888
Porterfield Road
Renfrew
Renfrewshire
PA4 8DJ
Telephone: 886050
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: Suk Joo Kang (929285658) has left the board |
Date: 25/02/2022 | Event: Mark Allen (916515513) has left the board |
Date: 25/02/2022 | Event: New Board Member Suk Joo Kang (929285658) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK ENERGY 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 BABCOCK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2008 - Present (16 years and 11 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
12/07/1992 - Present (32 years and 5 months) Born in Apr 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
12/07/1992 - Present (32 years and 5 months) Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
12/07/1992 - Present (32 years and 5 months) Born in Sep 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: Suk Joo Kang (929285658) has left the board |
Date: 25/02/2022 | Event: Mark Allen (916515513) has left the board |
Date: 25/02/2022 | Event: New Board Member Suk Joo Kang (929285658) Appointed |
Date: 21/05/2021 | Event: New Company Secretary Mark Allen (916515513) Appointed |
Date: 21/05/2021 | Event: New Board Member Andrew Adam Colquhoun (919145304) Appointed |
Date: 21/05/2021 | Event: New Board Member Heung Gweon Park (911670516) Appointed |
Date: 25/01/2021 | Event: New Board Member Heung Gweon Park (911670516) Appointed |
Date: 25/01/2021 | Event: New Board Member Andrew Adam Colquhoun (927878680) Appointed |
Date: 25/01/2021 | Event: New Company Secretary Mark Allen (916515513) Appointed |
Date: 02/04/2019 | Event: New Company Secretary Mark Allen (916515513) Appointed |
Date: 02/04/2019 | Event: New Board Member Jin Won Mok (913144615) Appointed |
Date: 02/04/2019 | Event: New Board Member Kwang Seob Jung (917074862) Appointed |
Date: 02/04/2019 | Event: New Board Member Heung Gweon Park (911670516) Appointed |
Date: 10/08/2013 | Event: New Confirmation Statement filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Board Member Jin Won Mok (913144615) Appointed |
Date: 26/02/2013 | Event: Jean Michel Aubertin (914920244) has left the board |
Date: 26/02/2013 | Event: New Board Member Kwang Seob Jung (917074862) Appointed |
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