ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED was incorporated 55 years ago on 15/10/1968 and has the registered number: 00940595. The accounts status is FULL and accounts are next due on 31/05/2024.

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - WARRINGTON

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 / 8 31/12/2022 31/05/2024

Registered Office

6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED (until 27/09/2022)
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED (until 20/12/2006)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL GILMORE Nov 1982 British Director 2023-06-13 CURRENT
MR ANDREW ADAM COLQUHOUN Aug 1968 British Director 2017-02-02 CURRENT
MR JOHN ANTHONY MEADE WALSH Oct 1964 British Director 2022-09-25 CURRENT
PADRAIG SOMERS Aug 1977 Irish Director 2022-09-25 CURRENT
MR HEUNG GWEON PARK Feb 1971 Other Director 2008-03-14 UNTIL 2010-02-23 RESIGNED
MITSUAKI YAJIMA Oct 1950 Japanese Director 2001-06-29 UNTIL 2002-09-01 RESIGNED
SANG CHEOL NAM Jun 1951 Republic Of Korea Director 2006-12-14 UNTIL 2007-05-02 RESIGNED
KEN SAEKI Nov 1931 Japanese Director 1996-06-07 UNTIL 1997-09-01 RESIGNED
MR. JIN WON MOK Mar 1970 Korean Director 2013-05-10 UNTIL 2013-06-27 RESIGNED
MIKIHIKO MIYAKE Nov 1935 Japanese Director 1996-06-07 UNTIL 1999-07-09 RESIGNED
MR IAIN HENRY MILLER Dec 1952 British Director 1998-08-31 UNTIL 2007-05-02 RESIGNED
JAMES LIMOND British Director RESIGNED
TAE JONG LEE Jan 1963 Republic Of Korea Director 2006-12-14 UNTIL 2008-03-14 RESIGNED
MR JEONG TAEK LEE Sep 1971 South Korean Director 2022-01-25 UNTIL 2022-09-25 RESIGNED
MR STEPHEN NORMAN MOORE Nov 1971 British Director 2007-05-02 UNTIL 2012-07-02 RESIGNED
MARK SUNLEY Secretary 2016-01-02 UNTIL 2023-06-16 RESIGNED
MR STEPHEN NORMAN MOORE Nov 1971 British Secretary 2004-04-08 UNTIL 2011-12-07 RESIGNED
ANDREW HEWITT MEDLOCK British Secretary 1996-11-20 UNTIL 1998-05-29 RESIGNED
JAMES LIMOND British Secretary RESIGNED
MARTYN ROBERT FROST Sep 1950 British Secretary 1994-05-19 UNTIL 1996-11-20 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
MANABU KAWAI Jul 1950 Japanese Director 2001-03-20 UNTIL 2001-06-29 RESIGNED
MR JEAN-MICHAEL GEORGES HENRI AUBERTIN Feb 1958 French Director 2010-02-23 UNTIL 2013-01-31 RESIGNED
MR SUK JOO KANG Dec 1968 South Korean Director 2017-02-06 UNTIL 2022-09-25 RESIGNED
HIDEO KAJIKI Oct 1936 Japanese Director 1996-06-07 UNTIL 1997-07-03 RESIGNED
MR KWANG SEOB JUNG Oct 1967 Korean Director 2012-07-02 UNTIL 2017-02-06 RESIGNED
JUNICHI IZUMI Nov 1941 Japanese Director 1997-07-03 UNTIL 1998-06-12 RESIGNED
MR BYOUNG MAN KIM Jun 1970 South Korean Director 2015-01-23 UNTIL 2020-07-16 RESIGNED
MR ANDREW HUNT Dec 1961 British Director 2013-06-27 UNTIL 2017-02-02 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
MR HOONSIK BAE Jan 1966 Korean Director 2013-06-27 UNTIL 2015-01-23 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director RESIGNED
YOSHIHIKO HASEGAWA Nov 1946 Japanese Director 1999-07-09 UNTIL 2001-03-20 RESIGNED
TAKAMICHI KIYOTA Feb 1950 Japanese Director 2005-01-01 UNTIL 2006-12-14 RESIGNED
YASUHIKO KATOH May 1947 Japanese Director 2004-06-25 UNTIL 2006-12-14 RESIGNED
JOHN HERBERT LACE Sep 1934 British Director RESIGNED
TETSUO TAKEUCHI Jul 1932 Japanese Director 1997-09-01 UNTIL 1999-03-16 RESIGNED
MR SEUNG WOO SOHN Jul 1970 South Korean Director 2020-07-16 UNTIL 2022-01-25 RESIGNED
AKIRA SATAKE Dec 1941 Japanese Director 1998-06-12 UNTIL 2004-06-25 RESIGNED
YOSHIAKI KYOTANI May 1945 British Director 2002-09-01 UNTIL 2005-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doosan Babcock Limited 2016-06-01 Crawley   Significant influence or control

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