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 - CRAWLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DIAMOND POWER SPECIALTY LIMITED GAINSBOROUGH Active FULL 25620 - Machining
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED WARRINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NATIONAL BANK OF EGYPT (UK) LIMITED LONDON ENGLAND Active FULL 64191 - Banks
WESTRIP HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FINANCIAL ADVICE NETWORK LTD CHEADLE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EUROPE ARAB BANK PLC LONDON UNITED KINGDOM Active GROUP 64191 - Banks
ZENITH BANK (UK) LIMITED Active FULL 64191 - Banks
ACE EUROPE LIFE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65110 - Life insurance
TCF INVESTMENT LIMITED TONBRIDGE ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FRS PENSION TRUSTEE COMPANY LIMITED BRACKNELL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RANGERS RETAIL LIMITED SHIREBROOK Active -... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ENCOR POWER PLC LONDON Dissolved... GROUP 35110 - Production of electricity
M&G WEALTH INVESTMENTS LLP LONDON UNITED KINGDOM Active FULL None Supplied
THE RANGERS FOOTBALL CLUB LIMITED GLASGOW Active FULL 93120 - Activities of sport clubs
GARRION SECURITY SERVICES LIMITED GLASGOW Active FULL 80200 - Security systems service activities
RANGERS MEDIA LIMITED GLASGOW Active FULL 59113 - Television programme production activities
RANGERS INTERNATIONAL FOOTBALL CLUB PLC GLASGOW Active GROUP 93120 - Activities of sport clubs

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

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DPS UK PENSION COMPANY LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.