DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02842376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
04/08/1993
(31 years and 4 months old)
WEBSITE
DOOSAN.COM
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1995
25/01/2010
BABCOCK ENERGY LIMITED
View all previous names
CRAWLEY
RH10 9AD
11 The Boulevard
Crawley
West Sussex
RH10 1UX
Park House South
Crawley Business Quarter
Manor Royal
CRAWLEY
RH10 9AD
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 POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Lindsay Pritchard (916219473) has left the board |
Credit Risk Overview
Want to learn more about DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY 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 DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
18/04/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
18/04/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
04/08/1993 - 03/03/1994 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 03/03/1994 - Present (30 years and 9 months) Secretary: 03/03/1994 - Present (30 years and 9 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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Lindsay Pritchard (916219473) has left the board |
| 07/08/2024 | Cameron Grieve (923423469) has left the board |
| 07/08/2024 | Stephen Neil Harrison (914814923) has left the board |
| 07/08/2024 | Bruce Buchan (914814817) has left the board |
| 24/04/2024 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 22/04/2024 | New Board Member DALRIADA TRUSTEES LIMITED (932204943) Appointed |
| 22/04/2024 | Jeremy Edward Austin Day (919100060) has left the board |
| 22/04/2024 | Lynne Marie McConnachie (928120558) has left the board |
| 10/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/11/2022 | Mark Sunley (920444805) has left the board |
| 15/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Lynne Marie McConnachie (928120558) Appointed |
| 19/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 12/01/2018 | David Tulloch McAllan (914814834) has left the board |
| 12/01/2018 | New Board Member Stuart Charles Mitchell (923854958) Appointed |
| 19/09/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Cameron Grieve (923423469) Appointed |
| 23/03/2017 | Andrew Adam Colquhoun (919145304) has left the board |
| 23/03/2017 | Andrew McCracken (914814907) has left the board |
| 11/11/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Company Secretary Mark Sunley (920444805) Appointed |
| 26/01/2016 | Mark Allen (916520057) has left the board |
| 27/09/2015 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 06/10/2014 | New Board Member Andrew Adam Colquhoun (919145304) Appointed |
| 05/10/2014 | New Accounts filed |
| 18/09/2014 | New Board Member Jeremy Edward Austin Day (919100060) Appointed |
| 12/08/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | Yan Patrick Pardailhe-Galabrun (916087452) has left the board |
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