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Altrad Babcock Energy Services (Overseas) Limited

00940595

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST
Incorporated 15/10/1968

Previously known as

Doosan Babcock Energy Services (Overseas) Limited · until 27/09/2022
Mitsui Babcock Energy Services (Overseas) Limited · until 20/12/2006
Mitsui Babcock Energy (Projects) Limited · until 08/08/1997
Babcock Power (Overseas Projects) Limited · until 11/12/1995

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Padraig Somers

director · Since 25/09/2022

DIRECTOR

IRISH · IRELAND · Age 49

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

John Anthony Meade Walsh

director · Since 25/09/2022

British · United Kingdom · Age 61

Padraig Somers

director · Since 25/09/2022

Irish · Ireland · Age 49

Jonathan Paul Gilmore

director · Since 13/06/2023

British · England · Age 43

Former

John Herbert Lace

director · Resigned 31/03/1994

James Limond

director · Resigned 19/05/1994

James Limond

secretary · Resigned 19/05/1994

Erik Alexander Steven Porter

director · Resigned 29/09/1995

Martyn Robert Frost

secretary · Resigned 20/11/1996

Hideo Kajiki

director · Resigned 03/07/1997

Ken Saeki

director · Resigned 01/09/1997

Andrew Hewitt Medlock

secretary · Resigned 29/05/1998

Junichi Izumi

director · Resigned 12/06/1998

Martyn Robert Frost

director · Resigned 15/06/1998

Duncan Graham Cox

director · Resigned 31/08/1998

Tetsuo Takeuchi

director · Resigned 16/03/1999

Mikihiko Miyake

director · Resigned 09/07/1999

Yoshihiko Hasegawa

director · Resigned 20/03/2001

Manabu Kawai

director · Resigned 29/06/2001

Mitsuaki Yajima

director · Resigned 01/09/2002

Sharon Anne Atherton

secretary · Resigned 08/04/2004

Akira Satake

director · Resigned 25/06/2004

Yoshiaki Kyotani

director · Resigned 01/01/2005

Yasuhiko Katoh

director · Resigned 14/12/2006

Takamichi Kiyota

director · Resigned 14/12/2006

Iain Henry Miller

director · Resigned 02/05/2007

Sang Cheol Nam

director · Resigned 02/05/2007

Tae Jong Lee

director · Resigned 14/03/2008

Heung Gweon Park

director · Resigned 23/02/2010

Stephen Norman Moore

secretary · Resigned 07/12/2011

Stephen Norman Moore

director · Resigned 02/07/2012

Jean-Michael Georges Henri Aubertin

director · Resigned 31/01/2013

Jin Won Mok

director · Resigned 27/06/2013

Hoonsik Bae

director · Resigned 23/01/2015

Mark Allen

secretary · Resigned 02/01/2016

Andrew Hunt

director · Resigned 02/02/2017

Kwang Seob Jung

director · Resigned 06/02/2017

Byoung Man Kim

director · Resigned 16/07/2020

Seung Woo Sohn

director · Resigned 25/01/2022

Suk Joo Kang

director · Resigned 25/09/2022

Jeong Taek Lee

director · Resigned 25/09/2022

Mark Sunley

secretary · Resigned 16/06/2023

Andrew Adam Colquhoun

director · Resigned 31/10/2024

Mr John Anthony Meade Walsh

director · Resigned 31/08/2026

Persons with Significant Control

Doosan Babcock Limited

Significant control

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

Reg: 839354 · United Kingdom · Limited

Notified 01/06/2016

Change History

officer appointedGILMORE, Jonathan Paul
2026-08-23
officer appointedSOMERS, Padraig
2026-08-23
officer appointedWALSH, John Anthony Meade
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line16-7 Lyncastle Way Barleycastle Lane
2026-08-23

6-7 LYNCASTLE WAY BARLEYCASTLE LANE

post townWarrington
2026-08-23

WARRINGTON