BABCOCK ENERGY LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
BABCOCK ENERGY LIMITED is a Private Limited Company from CRAWLEY and has the status: Active - Proposal to Strike off.
BABCOCK ENERGY LIMITED was incorporated 50 years ago on 18/02/1974 and has the registered number: 01160552. The accounts status is DORMANT and accounts are next due on 30/09/2014.
BABCOCK ENERGY LIMITED was incorporated 50 years ago on 18/02/1974 and has the registered number: 01160552. The accounts status is DORMANT and accounts are next due on 30/09/2014.
BABCOCK ENERGY LIMITED - CRAWLEY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 | 30/09/2014 |
Registered Office
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER
CRAWLEY
WEST SUSSEX
RH10 9AD
This Company Originates in : United Kingdom
Previous trading names include:
DOOSAN BABCOCK ENERGY SERVICES LIMITED (until 25/01/2010)
DOOSAN BABCOCK ENERGY SERVICES LIMITED (until 25/01/2010)
MITSUI BABCOCK ENERGY SERVICES LIMITED (until 20/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 26/07/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUK JOO KANG | Dec 1968 | South Korean | Director | 2020-09-15 | CURRENT |
MR ANDREW ADAM COLQUHOUN | Aug 1968 | British | Director | 2020-09-15 | CURRENT |
MIKIHIKO MIYAKE | Nov 1935 | Japanese | Director | 1995-11-06 UNTIL 1999-07-09 | RESIGNED |
ALEXANDER HEPBURN SCOTT | Sep 1935 | British | Director | RESIGNED | |
BRIAN MCKECHNIE | Jun 1946 | British | Director | 1993-06-30 UNTIL 1996-04-19 | RESIGNED |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 1993-11-01 UNTIL 1995-09-29 | RESIGNED |
KEN SAEKI | Nov 1931 | Japanese | Director | 1995-09-29 UNTIL 1997-03-24 | RESIGNED |
MURDO RAMSAY ROSS | Jun 1953 | British | Director | RESIGNED | |
AKIRA SATAKE | Dec 1941 | Japanese | Director | 1998-05-19 UNTIL 2004-06-25 | RESIGNED |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 1993-11-01 UNTIL 1995-09-29 | RESIGNED |
SANG CHEOL NAM | Jun 1951 | Republic Of Korea | Director | 2006-12-14 UNTIL 2008-01-16 | RESIGNED |
MR HEUNG GWEON PARK | Feb 1971 | Other | Director | 2008-01-16 UNTIL 2010-02-23 | RESIGNED |
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2007-02-16 UNTIL 2012-07-02 | RESIGNED |
MR. JIN WON MOK | Mar 1970 | Korean | Director | 2013-05-10 UNTIL 2020-09-15 | RESIGNED |
TETSUO TAKEUCHI | Jul 1932 | Japanese | Director | 1997-03-24 UNTIL 1998-05-18 | RESIGNED |
IAIN HENRY MILLER | Dec 1952 | British | Director | RESIGNED | |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | RESIGNED | |
JOHN TAYLOR | Secretary | RESIGNED | |||
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Secretary | 2004-04-08 UNTIL 2011-12-07 | RESIGNED |
ANDREW HEWITT MEDLOCK | May 1944 | British | Secretary | 1995-11-30 UNTIL 1998-05-29 | RESIGNED |
JAMES LIMOND | Feb 1945 | Secretary | 1994-03-31 UNTIL 1994-07-12 | RESIGNED | |
MARTYN ROBERT FROST | Sep 1950 | British | Secretary | 1994-05-19 UNTIL 1995-11-30 | RESIGNED |
SHARON ANNE ATHERTON | Jan 1954 | Secretary | 1998-05-29 UNTIL 2004-04-08 | RESIGNED | |
MARK ALLEN | Secretary | 2011-12-07 UNTIL 2019-10-13 | RESIGNED | ||
DUNCAN GRAHAM COX | Oct 1948 | Canadian | Director | 1994-05-01 UNTIL 1998-08-31 | RESIGNED |
TOSHIYUKI KOGA | Apr 1938 | Japanese | Director | 1995-09-29 UNTIL 1996-01-19 | RESIGNED |
MANABU KAWAI | Jul 1950 | Japanese | Director | 2001-03-20 UNTIL 2001-06-29 | RESIGNED |
YASUHIKO KATOH | May 1947 | Japanese | Director | 2004-06-25 UNTIL 2006-12-14 | RESIGNED |
HIDEO KAJIKI | Oct 1936 | Japanese | Director | 1996-01-19 UNTIL 1997-07-03 | RESIGNED |
MR KWANG SEOB JUNG | Oct 1967 | Korean | Director | 2012-07-02 UNTIL 2020-09-15 | RESIGNED |
JUNICHI IZUMI | Nov 1941 | Japanese | Director | 1997-07-03 UNTIL 1998-05-18 | RESIGNED |
YOSHIAKI KYOTANI | May 1945 | British | Director | 2002-09-01 UNTIL 2005-01-01 | RESIGNED |
ANDREW YOUNG INNES | Apr 1938 | British | Director | RESIGNED | |
MALCOLM HAMILTON | Jun 1934 | British | Director | RESIGNED | |
MARTYN ROBERT FROST | Sep 1950 | British | Director | RESIGNED | |
MITSUAKI YAJIMA | Oct 1950 | Japanese | Director | 1999-07-09 UNTIL 2002-09-01 | RESIGNED |
DAVID ANDREW COWAN | Jul 1943 | British | Director | RESIGNED | |
COLIN MCNAUGHTON BOWIE | Jan 1948 | British | Director | RESIGNED | |
TORKIL BENTZEN | May 1946 | Danish | Director | 1995-11-06 UNTIL 2006-12-14 | RESIGNED |
MR JEAN-MICHAEL GEORGES HENRI AUBERTIN | Feb 1958 | French | Director | 2010-02-23 UNTIL 2013-01-31 | RESIGNED |
YOSHIHIKO HASEGAWA | Nov 1946 | Japanese | Director | 1998-05-19 UNTIL 2001-03-20 | RESIGNED |
TAE JONG LEE | Jan 1963 | Republic Of Korea | Director | 2006-12-14 UNTIL 2008-03-14 | RESIGNED |
TAKAMICHI KIYOTA | Feb 1950 | Japanese | Director | 2005-01-01 UNTIL 2006-12-14 | RESIGNED |
MR IAIN HENRY MILLER | Dec 1952 | British | Director | 1998-08-31 UNTIL 2007-03-27 | RESIGNED |
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | RESIGNED | |
MR ROBERT JAMES WETHERALL | Sep 1943 | British | Director | 1992-09-30 UNTIL 1994-06-30 | RESIGNED |