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Contact details

Officers42

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 1968 (56 years ago)

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Summary

NameALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
Historical names
  • DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
  • MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00940595
Incorporation Date15 Oct 1968 (56 years ago) / 14 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WARRINGTON, 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WA4 4ST

Officers

individual

IndividualUnited Kingdom

Doosan Babcock Limited

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Somers, Padraig

Director


Appointed on25 Sep 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Takeuchi, Tetsuo

Director


Appointed on01 Sep 1997

Resigned on16 Mar 1999

individual

IndividualUnited Kingdom

Frost, Martyn Robert

Secretary


Appointed on19 May 1994

Resigned on20 Nov 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Sunley, Mark

Secretary


Appointed on02 Jan 2016

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Events

Old value

27 Sep 2022

Name changeDOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

20 Dec 2006

Name changeMITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Change registered office address company with date old address new addressAD01View
27 Sep 2022Certificate change of name companyCERTNMView
26 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED's headquarters?

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED's headquarters is located at ENGLAND, WARRINGTON, 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WA4 4ST

What is ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED's industry?

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED started?

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED was started in 1968

Sources: Companies House