Altrad Babcock Energy Services (Overseas) Limited

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Altrad Babcock Energy Services (overseas) Limited

00940595•Private Limited With Share Capital

6-7 Lyncastle Way, Barleycastle Lane, Warrington, WA44ST

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Incorporated

15/10/1968

Company Age

58 years

Directors

3

Employees

—

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Altrad Babcock Energy Services (overseas) Limited (00940595) is a private limited with share capital incorporated on 15/10/1968 (58 years old) and registered in warrington, WA44ST. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Doosan babcock energy services (overseas) limited is an information technology and services company based out of manor royal, crawley, england, united kingdom.

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 15/10/1968
WA44ST

Financial Overview

Total Assets

£1.89M

Liabilities

£29.0K

Net Assets

£1.86M

Turnover

£2.90M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john anthony meade walsh
director
P
padraig somers
director
J
jonathan paul gilmore
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Miscellaneous
Category:Miscellaneous
Date:21-07-2011
Miscellaneous
Category:Miscellaneous
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Accounts
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/05/2027
Filing Date01/05/2026
Latest Accounts31/08/2025

Trading Addresses

44 Station Road, Sutton-In-Ashfield, Nottinghamshire, NG175FH
6-7 Lyncastle Way, Barleycastle Lane, Warrington, Wa4 4St, WA44STRegistered
Hinkley Point, Bridgwater, Somerset, TA51UD
Saltmeadows Road Baltic Business Ce, Gateshead, Tyne And Wear, NE83DA

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Contact

6-7 Lyncastle Way, Barleycastle Lane, Warrington, WA44ST