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Babcock Energy Limited CRAWLEY

Babcock Energy started in year 1974 as Private Limited Company with registration number 01160552. The Babcock Energy company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Crawley at Doosan House Crawley Business Quarter. Postal code: RH10 9AD. Since Monday 25th January 2010 Babcock Energy Limited is no longer carrying the name Doosan Babcock Energy Services.

The company has one director. Andrew C., appointed on 15 September 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Babcock Energy Limited Address / Contact

Office Address Doosan House Crawley Business Quarter
Office Address2 Manor Royal
Town Crawley
Post code RH10 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01160552
Date of Incorporation Mon, 18th Feb 1974
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 50 years old
Account next due date Tue, 30th Sep 2014 (3515 days after)
Account last made up date Mon, 31st Dec 2012
Next confirmation statement due date Tue, 26th Jul 2016 (2016-07-26)
Return last made up date Fri, 12th Jul 2013

Company staff

Andrew C.

Position: Director

Appointed: 15 September 2020

Suk K.

Position: Director

Appointed: 15 September 2020

Resigned: 20 September 2023

Jin M.

Position: Director

Appointed: 10 May 2013

Resigned: 15 September 2020

Kwang J.

Position: Director

Appointed: 02 July 2012

Resigned: 15 September 2020

Mark A.

Position: Secretary

Appointed: 07 December 2011

Resigned: 13 October 2019

Jean-Michael A.

Position: Director

Appointed: 23 February 2010

Resigned: 31 January 2013

Heung P.

Position: Director

Appointed: 16 January 2008

Resigned: 23 February 2010

Stephen M.

Position: Director

Appointed: 16 February 2007

Resigned: 02 July 2012

Sang N.

Position: Director

Appointed: 14 December 2006

Resigned: 16 January 2008

Tae L.

Position: Director

Appointed: 14 December 2006

Resigned: 14 March 2008

Takamichi K.

Position: Director

Appointed: 01 January 2005

Resigned: 14 December 2006

Yasuhiko K.

Position: Director

Appointed: 25 June 2004

Resigned: 14 December 2006

Stephen M.

Position: Secretary

Appointed: 08 April 2004

Resigned: 07 December 2011

Yoshiaki K.

Position: Director

Appointed: 01 September 2002

Resigned: 01 January 2005

Manabu K.

Position: Director

Appointed: 20 March 2001

Resigned: 29 June 2001

Mitsuaki Y.

Position: Director

Appointed: 09 July 1999

Resigned: 01 September 2002

Iain M.

Position: Director

Appointed: 31 August 1998

Resigned: 27 March 2007

Sharon A.

Position: Secretary

Appointed: 29 May 1998

Resigned: 08 April 2004

Akira S.

Position: Director

Appointed: 19 May 1998

Resigned: 25 June 2004

Yoshihiko H.

Position: Director

Appointed: 19 May 1998

Resigned: 20 March 2001

Junichi I.

Position: Director

Appointed: 03 July 1997

Resigned: 18 May 1998

Tetsuo T.

Position: Director

Appointed: 24 March 1997

Resigned: 18 May 1998

Hideo K.

Position: Director

Appointed: 19 January 1996

Resigned: 03 July 1997

Andrew M.

Position: Secretary

Appointed: 30 November 1995

Resigned: 29 May 1998

Torkil B.

Position: Director

Appointed: 06 November 1995

Resigned: 14 December 2006

Mikihiko M.

Position: Director

Appointed: 06 November 1995

Resigned: 09 July 1999

Ken S.

Position: Director

Appointed: 29 September 1995

Resigned: 24 March 1997

Toshiyuki K.

Position: Director

Appointed: 29 September 1995

Resigned: 19 January 1996

Martyn F.

Position: Director

Appointed: 12 July 1994

Resigned: 15 June 1998

Martyn F.

Position: Secretary

Appointed: 19 May 1994

Resigned: 30 November 1995

Duncan C.

Position: Director

Appointed: 01 May 1994

Resigned: 31 August 1998

James L.

Position: Secretary

Appointed: 31 March 1994

Resigned: 12 July 1994

Thomas P.

Position: Director

Appointed: 01 November 1993

Resigned: 29 September 1995

Nicholas S.

Position: Director

Appointed: 01 November 1993

Resigned: 29 September 1995

Brian M.

Position: Director

Appointed: 30 June 1993

Resigned: 19 April 1996

Robert W.

Position: Director

Appointed: 30 September 1992

Resigned: 30 June 1994

John T.

Position: Secretary

Appointed: 12 July 1992

Resigned: 31 March 1994

Alexander S.

Position: Director

Appointed: 12 July 1992

Resigned: 06 November 1995

Godfrey W.

Position: Director

Appointed: 12 July 1992

Resigned: 30 April 1993

Andrew I.

Position: Director

Appointed: 12 July 1992

Resigned: 30 June 1993

Erik P.

Position: Director

Appointed: 12 July 1992

Resigned: 29 September 1995

Iain M.

Position: Director

Appointed: 12 July 1992

Resigned: 06 November 1995

Malcolm H.

Position: Director

Appointed: 12 July 1992

Resigned: 31 March 1994

David C.

Position: Director

Appointed: 12 July 1992

Resigned: 06 November 1995

Colin B.

Position: Director

Appointed: 12 July 1992

Resigned: 31 August 1993

Murdo R.

Position: Director

Appointed: 12 July 1992

Resigned: 30 April 1994

Company previous names

Doosan Babcock Energy Services January 25, 2010
Mitsui Babcock Energy Services December 20, 2006
Babcock Energy Services October 17, 1995
Babcock Construction March 30, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Miscellaneous Officers Resolution Restoration
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 9th, July 2013 		Free Download (5 pages)

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