DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED was incorporated 30 years ago on 04/08/1993 and has the registered number: 02842376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED was incorporated 30 years ago on 04/08/1993 and has the registered number: 02842376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY 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 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK HOUSE SOUTH CRAWLEY BUSINESS QUARTER
CRAWLEY
RH10 9AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK ENERGY LIMITED (until 25/01/2010)
BABCOCK ENERGY LIMITED (until 25/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMERON GRIEVE | Nov 1967 | British | Director | 2017-06-14 | CURRENT |
MR STEPHEN NEIL HARRISON | Feb 1956 | British | Director | 2010-01-12 | CURRENT |
MS LYNNE MARIE MCCONNACHIE | Apr 1976 | British | Director | 2021-02-10 | CURRENT |
MR LINDSAY PRITCHARD | Feb 1950 | British | Director | 2011-08-01 | CURRENT |
MR JEREMY EDWARD AUSTIN DAY | Dec 1965 | British | Director | 2014-09-01 | CURRENT |
MR BRUCE BUCHAN | Jan 1952 | British | Director | 2010-01-12 | CURRENT |
MR STUART CHARLES MITCHELL | Feb 1967 | British | Director | 2018-01-01 UNTIL 2021-02-10 | RESIGNED |
MARTYN ROBERT FROST | Sep 1950 | British | Secretary | 1994-05-19 UNTIL 1997-01-16 | RESIGNED |
MR IAIN HENRY MILLER | Dec 1952 | British | Director | 1998-08-31 UNTIL 2007-03-27 | RESIGNED |
CK FORMATIONS LIMITED | Nominee Director | 1993-08-04 UNTIL 1994-03-03 | RESIGNED | ||
CK CORPORATE SERVICES LIMITED | Nominee Secretary | 1993-08-04 UNTIL 1994-03-03 | RESIGNED | ||
ANDREW HEWITT MEDLOCK | May 1944 | British | Secretary | 1997-01-16 UNTIL 1998-05-29 | RESIGNED |
JAMES LIMOND | Feb 1945 | Secretary | 1994-03-03 UNTIL 1994-05-19 | RESIGNED | |
MARK SUNLEY | Secretary | 2016-01-02 UNTIL 2022-11-15 | RESIGNED | ||
SHARON ANNE ATHERTON | Jan 1954 | Secretary | 1998-05-29 UNTIL 2004-04-08 | RESIGNED | |
MARK ALLEN | Secretary | 2011-12-07 UNTIL 2016-01-02 | RESIGNED | ||
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Secretary | 2004-04-08 UNTIL 2011-12-07 | RESIGNED |
MR DAVID SOMERS | Sep 1948 | British | Director | 2010-01-12 UNTIL 2011-07-31 | RESIGNED |
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2007-02-16 UNTIL 2010-01-12 | RESIGNED |
MR ANDREW MCCRACKEN | May 1943 | British | Director | 2010-01-12 UNTIL 2016-09-16 | RESIGNED |
ANDREW BROADHURST SMITH | Jun 1955 | British | Director | 1998-06-12 UNTIL 2007-03-27 | RESIGNED |
MR LINDSAY PRITCHARD | Feb 1950 | British | Director | 2010-01-12 UNTIL 2011-04-30 | RESIGNED |
MR HEUNG GWEON PARK | Feb 1971 | Other | Director | 2008-03-14 UNTIL 2010-01-12 | RESIGNED |
MR YAN PATRICK PARDAILHE-GALABRUN | Jan 1962 | French | Director | 2011-04-30 UNTIL 2013-08-14 | RESIGNED |
MR DAVID TULLOCH MCALLAN | Jul 1952 | British | Director | 2010-01-12 UNTIL 2018-01-01 | RESIGNED |
MR ANDREW ADAM COLQUHOUN | Aug 1968 | British | Director | 2014-10-01 UNTIL 2017-03-08 | RESIGNED |
JAMES LIMOND | Feb 1945 | Director | 1994-03-03 UNTIL 1994-05-19 | RESIGNED | |
TAE JONG LEE | Jan 1963 | Republic Of Korea | Director | 2007-03-27 UNTIL 2008-03-14 | RESIGNED |
MARTYN ROBERT FROST | Sep 1950 | British | Director | 1994-05-19 UNTIL 1998-06-15 | RESIGNED |
DUNCAN GRAHAM COX | Oct 1948 | Canadian | Director | 1994-05-01 UNTIL 1998-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dps Uk Pension Company Limited | 2022-09-21 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Doosan Babcock Limited | 2016-06-06 - 2022-09-21 | Crawley | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED | 2023-11-07 | 31-12-2022 | £1 equity |