ALTRAD BABCOCK LIMITED
Active - Accounts Filed
General Information
NAME
ALTRAD BABCOCK LIMITED
COMPANY NUMBER
00839354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
01/03/1965
(59 years and 8 months old)
WEBSITE
http://www.doosanbabcock.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/05/2013
27/09/2022
DOOSAN BABCOCK LIMITED
View all previous names
WARRINGTON
WA4 4ST
Telephone: 01293612888
TPS: No
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
Birmingham New Road
Tipton
West Midlands
DY4 8YY
Telephone: 5305000
Building 38
Hamworthy
Poole
Dorset
BH15 4NQ
Hunterston Power Station
West Kilbride
Ayrshire
KA23 9QX
Kenham House
Wilder Street
Bristol
Avon
BS2 8PD
Olympus House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8SA
Porterfield Road
Renfrew
Renfrewshire
PA4 8DJ
Telephone: 8864141
Westfield Biomass Plant
Lochgelly
Fife
KY5 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOOSAN POWER SYSTEMS SA | N/A | N/A |
| DOOSAN BABCOCK LIMITED | Active - Accounts Filed | View Report |
| DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Andrew Adam Colquhoun (919145304) has left the board |
| 17/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTRAD BABCOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTRAD BABCOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAD BABCOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2006 - Present (17 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/09/2022 - Present (2 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2022 - Present (2 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2022 - Present (2 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOOSAN CORPORATION CO LTD | N/A | N/A |
| DOOSAN BOBCAT EMEA SRO | N/A | N/A |
| DOOSAN INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| GEITH INTERNATIONAL LIMITED | N/A | N/A |
| DOOSAN DIGITAL INNOVATION EUROPE LIMITED | Active - Accounts Filed | View Report |
| DOOSAN HEAVY INDUSTRIES & CONSTRUCTION | N/A | N/A |
| DOOSAN ENPURE LIMITED | Active - Accounts Filed | View Report |
| DOOSAN HEAVY INDUSTRIES EUROPEAN HOLDING | N/A | N/A |
| DOOSAN INDUSTRIAL VEHICLE UK LTD. | Active - Accounts Filed | View Report |
| GENESIS FORKLIFT TRUCKS LIMITED | Company is dissolved | View Report |
| RUSHLIFT HOLDINGS LIMITED | Company is dissolved | View Report |
| DOOSAN MATERIALS HANDLING UK LIMITED | Company is dissolved | View Report |
| RUSHLIFT LIMITED | Active - Accounts Filed | View Report |
| DOOSAN INFRACORE CO LTD | N/A | N/A |
| DOOSAN INFRACORE BOBCAT IRELAND, LIMITED | N/A | N/A |
| DOOSAN POWER SYSTEMS SA | N/A | N/A |
| DOOSAN BABCOCK LIMITED | Active - Accounts Filed | View Report |
| DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Andrew Adam Colquhoun (919145304) has left the board |
| 17/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 05/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
| 18/05/2023 | Mark Sunley (920443324) has left the board |
| 12/05/2023 | Cameron Gilmour (927750519) has left the board |
| 26/02/2023 | New Accounts filed |
| 07/10/2022 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 28/09/2022 | New Board Member Padraig Somers (930043982) Appointed |
| 28/09/2022 | New Board Member John Anthony Meade Walsh (930042963) Appointed |
| 28/09/2022 | Hongook Park (926717377) has left the board |
| 28/09/2022 | Suk Joo Kang (922495505) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | Byoung Man Kim (919477178) has left the board |
| 30/07/2020 | New Board Member Seung Woo Sohn (927248398) Appointed |
| 18/02/2020 | Jinwon Mok (922185448) has left the board |
| 18/02/2020 | New Board Member Hongook Park (926717377) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 01/09/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member Suk Joo Kang (922495505) Appointed |
| 17/02/2017 | Kwang Seob Jung (917074862) has left the board |
| 17/02/2017 | New Board Member Andrew Adam Colquhoun (919145304) Appointed |
| 17/02/2017 | Andrew Hunt (916247976) has left the board |
| 10/01/2017 | New Board Member Jinwon Mok (922185448) Appointed |
| 15/12/2016 | Ho Jun Hyun (920511641) has left the board |
| 18/10/2016 | Myong Dong Ryu (919053497) has left the board |
| 20/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 16/02/2016 | Hwang Jik Lee (917836654) has left the board |
| 16/02/2016 | New Board Member Ho Jun Hyun (920511641) Appointed |
| 16/02/2016 | Hwang Jik Lee (917836654) has left the board |
| 16/02/2016 | New Board Member Ho Jun Hyun (920511641) Appointed |
| 26/01/2016 | Mark Allen (916515433) has left the board |
| 26/01/2016 | New Company Secretary Mark Sunley (920443324) Appointed |
| 19/08/2015 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Byoung Man Kim (919477178) Appointed |
| 10/02/2015 | Hoonsik Bae (917835536) has left the board |
| 02/12/2014 | New Board Member Myong Dong Ryu (919053497) Appointed |
| 02/12/2014 | Myong Dong Ryu (918863007) has left the board |
| 12/08/2014 | New Confirmation Statement filed |
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