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Doosan Power Systems Pension Trustee Company Limited CRAWLEY

Doosan Power Systems Pension Trustee Company started in year 1993 as Private Limited Company with registration number 02842376. The Doosan Power Systems Pension Trustee Company company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Crawley at Park House South Crawley Business Quarter. Postal code: RH10 9AD. Since Monday 25th January 2010 Doosan Power Systems Pension Trustee Company Limited is no longer carrying the name Babcock Energy.

The company has 6 directors, namely Lynne M., Cameron G. and Jeremy D. and others. Of them, Stephen H., Bruce B. have been with the company the longest, being appointed on 12 January 2010 and Lynne M. has been with the company for the least time - from 10 February 2021. 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.

Doosan Power Systems Pension Trustee Company Limited Address / Contact

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

Company Information / Profile

Registration Number 02842376
Date of Incorporation Wed, 4th Aug 1993
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Lynne M.

Position: Director

Appointed: 10 February 2021

Cameron G.

Position: Director

Appointed: 14 June 2017

Jeremy D.

Position: Director

Appointed: 01 September 2014

Lindsay P.

Position: Director

Appointed: 01 August 2011

Stephen H.

Position: Director

Appointed: 12 January 2010

Bruce B.

Position: Director

Appointed: 12 January 2010

Stuart M.

Position: Director

Appointed: 01 January 2018

Resigned: 10 February 2021

Mark S.

Position: Secretary

Appointed: 02 January 2016

Resigned: 15 November 2022

Andrew C.

Position: Director

Appointed: 01 October 2014

Resigned: 08 March 2017

Mark A.

Position: Secretary

Appointed: 07 December 2011

Resigned: 02 January 2016

Yan P.

Position: Director

Appointed: 30 April 2011

Resigned: 14 August 2013

David S.

Position: Director

Appointed: 12 January 2010

Resigned: 31 July 2011

David M.

Position: Director

Appointed: 12 January 2010

Resigned: 01 January 2018

Andrew M.

Position: Director

Appointed: 12 January 2010

Resigned: 16 September 2016

Lindsay P.

Position: Director

Appointed: 12 January 2010

Resigned: 30 April 2011

Heung P.

Position: Director

Appointed: 14 March 2008

Resigned: 12 January 2010

Tae L.

Position: Director

Appointed: 27 March 2007

Resigned: 14 March 2008

Stephen M.

Position: Director

Appointed: 16 February 2007

Resigned: 12 January 2010

Stephen M.

Position: Secretary

Appointed: 08 April 2004

Resigned: 07 December 2011

Iain M.

Position: Director

Appointed: 31 August 1998

Resigned: 27 March 2007

Andrew S.

Position: Director

Appointed: 12 June 1998

Resigned: 27 March 2007

Sharon A.

Position: Secretary

Appointed: 29 May 1998

Resigned: 08 April 2004

Andrew M.

Position: Secretary

Appointed: 16 January 1997

Resigned: 29 May 1998

Martyn F.

Position: Secretary

Appointed: 19 May 1994

Resigned: 16 January 1997

Martyn F.

Position: Director

Appointed: 19 May 1994

Resigned: 15 June 1998

Duncan C.

Position: Director

Appointed: 01 May 1994

Resigned: 31 August 1998

James L.

Position: Secretary

Appointed: 03 March 1994

Resigned: 19 May 1994

James L.

Position: Director

Appointed: 03 March 1994

Resigned: 19 May 1994

Ck Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1993

Resigned: 03 March 1994

Ck Formations Limited

Position: Corporate Nominee Director

Appointed: 04 August 1993

Resigned: 03 March 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Dps Uk Pension Company Limited from Crawley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Doosan Babcock Limited that entered Crawley, England as the official address. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Dps Uk Pension Company Limited

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

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13699390
Notified on 21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

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 6 June 2016
Ceased on 21 September 2022
Nature of control: significiant influence or control

Company previous names

Babcock Energy January 25, 2010
Dorset Energy November 1, 1995
Ck Formation Number Four March 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, November 2023 		Free Download (2 pages)

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