Altrad Babcock Energy Services (overseas) Limited in Appleton WARRINGTON

Altrad Babcock Energy Services (overseas) Limited WARRINGTON

Altrad Babcock Energy Services (overseas) started in year 1968 as Private Limited Company with registration number 00940595. The Altrad Babcock Energy Services (overseas) company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Warrington at 6-7 Lyncastle Way Barleycastle Lane. Postal code: WA4 4ST. Since 2022/09/27 Altrad Babcock Energy Services (overseas) Limited is no longer carrying the name Doosan Babcock Energy Services (overseas).

The firm has 4 directors, namely Jonathan G., Padraig S. and John W. and others. Of them, Andrew C. has been with the company the longest, being appointed on 2 February 2017 and Jonathan G. has been with the company for the least time - from 13 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Altrad Babcock Energy Services (overseas) Limited Address / Contact

Office Address	6-7 Lyncastle Way Barleycastle Lane
Office Address2	Appleton
Town	Warrington
Post code	WA4 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00940595
Date of Incorporation	Tue, 15th Oct 1968
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st August
Company age	56 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Jonathan G.

Position: Director

Appointed: 13 June 2023

Padraig S.

Position: Director

Appointed: 25 September 2022

John W.

Position: Director

Appointed: 25 September 2022

Andrew C.

Position: Director

Appointed: 02 February 2017

Jeong L.

Position: Director

Appointed: 25 January 2022

Resigned: 25 September 2022

Seung S.

Position: Director

Appointed: 16 July 2020

Resigned: 25 January 2022

Suk K.

Position: Director

Appointed: 06 February 2017

Resigned: 25 September 2022

Mark S.

Position: Secretary

Appointed: 02 January 2016

Resigned: 16 June 2023

Byoung K.

Position: Director

Appointed: 23 January 2015

Resigned: 16 July 2020

Hoonsik B.

Position: Director

Appointed: 27 June 2013

Resigned: 23 January 2015

Andrew H.

Position: Director

Appointed: 27 June 2013

Resigned: 02 February 2017

Jin M.

Position: Director

Appointed: 10 May 2013

Resigned: 27 June 2013

Kwang J.

Position: Director

Appointed: 02 July 2012

Resigned: 06 February 2017

Mark A.

Position: Secretary

Appointed: 07 December 2011

Resigned: 02 January 2016

Jean-Michael A.

Position: Director

Appointed: 23 February 2010

Resigned: 31 January 2013

Heung P.

Position: Director

Appointed: 14 March 2008

Resigned: 23 February 2010

Stephen M.

Position: Director

Appointed: 02 May 2007

Resigned: 02 July 2012

Tae L.

Position: Director

Appointed: 14 December 2006

Resigned: 14 March 2008

Sang N.

Position: Director

Appointed: 14 December 2006

Resigned: 02 May 2007

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

Mitsuaki Y.

Position: Director

Appointed: 29 June 2001

Resigned: 01 September 2002

Manabu K.

Position: Director

Appointed: 20 March 2001

Resigned: 29 June 2001

Yoshihiko H.

Position: Director

Appointed: 09 July 1999

Resigned: 20 March 2001

Iain M.

Position: Director

Appointed: 31 August 1998

Resigned: 02 May 2007

Akira S.

Position: Director

Appointed: 12 June 1998

Resigned: 25 June 2004

Sharon A.

Position: Secretary

Appointed: 29 May 1998

Resigned: 08 April 2004

Tetsuo T.

Position: Director

Appointed: 01 September 1997

Resigned: 16 March 1999

Junichi I.

Position: Director

Appointed: 03 July 1997

Resigned: 12 June 1998

Andrew M.

Position: Secretary

Appointed: 20 November 1996

Resigned: 29 May 1998

Mikihiko M.

Position: Director

Appointed: 07 June 1996

Resigned: 09 July 1999

Hideo K.

Position: Director

Appointed: 07 June 1996

Resigned: 03 July 1997

Ken S.

Position: Director

Appointed: 07 June 1996

Resigned: 01 September 1997

Martyn F.

Position: Secretary

Appointed: 19 May 1994

Resigned: 20 November 1996

Martyn F.

Position: Director

Appointed: 19 May 1994

Resigned: 15 June 1998

Duncan C.

Position: Director

Appointed: 01 May 1994

Resigned: 31 August 1998

John L.

Position: Director

Appointed: 01 August 1992

Resigned: 31 March 1994

Erik P.

Position: Director

Appointed: 01 August 1992

Resigned: 29 September 1995

James L.

Position: Director

Appointed: 01 August 1992

Resigned: 19 May 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Doosan Babcock Limited from Crawley, England. This PSC is classified as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Doosan Babcock Limited

Doosan House Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	839354
Notified on	1 June 2016
Nature of control:	significiant influence or control

Company previous names

Doosan Babcock Energy Services (overseas)	September 27, 2022
Mitsui Babcock Energy Services (overseas)	December 20, 2006
Mitsui Babcock Energy (projects)	August 8, 1997
Babcock Power (overseas Projects)	December 11, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, November 2023	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2023/08/31 filed on: 31st, August 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, February 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, February 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, March 2008	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 25th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 25th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 29th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 29th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 12th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 12th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/03/31 filed on: 18th, September 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/03/31 filed on: 18th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 23rd, December 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 23rd, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 10th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 10th, January 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 12th, October 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 12th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 23rd, September 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 23rd, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 22nd, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 22nd, March 1991	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 10th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 10th, August 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 8th, February 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 8th, February 1989	accounts	Free Download
AA	Accounts for the year ending on 1986/12/28 filed on: 8th, June 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/28 filed on: 8th, June 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 12th, January 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 12th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/29 filed on: 25th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/29 filed on: 25th, February 1987	accounts

Altrad Babcock Energy Services (overseas) Limited WARRINGTON

Altrad Babcock Energy Services (overseas) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Padraig S.

John W.

Andrew C.

Jeong L.

Seung S.

Suk K.

Mark S.

Byoung K.

Hoonsik B.

Andrew H.

Jin M.

Kwang J.

Mark A.

Jean-Michael A.

Heung P.

Stephen M.

Tae L.

Sang N.

Takamichi K.

Yasuhiko K.

Stephen M.

Yoshiaki K.

Mitsuaki Y.

Manabu K.

Yoshihiko H.

Iain M.

Akira S.

Sharon A.

Tetsuo T.

Junichi I.

Andrew M.

Mikihiko M.

Hideo K.

Ken S.

Martyn F.

Martyn F.

Duncan C.

John L.

Erik P.

James L.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us