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Name

Altrad Babcock Limited

Address
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 October 2022
Company No. 00839354 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
Previous Names
  • Doosan Babcock Limited
  • Doosan Power Systems UK Limited
  • Doosan Power Systems Limited
  • Doosan Babcock Energy Limited
  • Mitsui Babcock Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Altrad Uk Limited Status: Active Notified: 25/09/2022 Companies House Number: 10799083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doosan Power Systems S,A. Status: Ceased Notified: 30/06/2016 Ceased: 25/09/2022 Companies House Number: B.125.754 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gilmore, Jonathan Paul Appleton, Warrington, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Somers, Padraig Appleton, Warrington, England Status: Active Notified: 25/09/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Walsh, John Anthony Meade Appleton, Warrington, England Status: Active Notified: 25/09/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Colquhoun, Andrew Adam Appleton, Warrington, England Status: Ceased Notified: 02/02/2017 Ceased: 31/10/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Altrad Babcock Energy Services (Overseas) Limited Status: Active Notified: 01/06/2016 Companies House Number: 00940595 Nature of Control
  • Significant influence or control
  • gb-flag GB Doosan Power Systems Pension Trustee Company Limited Status: Ceased Notified: 06/06/2016 Ceased: 21/09/2022 Companies House Number: 02842376 Nature of Control
  • Significant influence or control