Company Information for

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX,

Company Registration Number

05035651

Private Limited Company

Active

About Babcock Mission Critical Services Design And Completions Ltd

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED was founded on 2004-02-05 and has its registered office in London. The organisation's status is listed as "Active". Babcock Mission Critical Services Design And Completions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Legal Registered Office

33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX
Other companies in GL51

Previous Names

BOND HELICOPTERS EUROPE LIMITED

22/04/2016

BOND AVIATION GROUP LIMITED

07/11/2011

Filing Information

Company Number	05035651
Date formed	2004-02-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	05/02/2016
Filing return next due	05/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-02-05 11:54:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Babcock Corporate Secretaries Limited	Company Secretary		2014-11-12
Karen Veronica Hayzen-smith	Director	DIRECTOR	2018-04-24	ENGLAND
Luis Inigo Moreno Ventas	Director	GENERAL COUNSEL	2013-04-23	SPAIN
Alexandra Helen Pentecost	Director	COMPANY DIRECTOR	2016-01-01	UNITED KINGDOM
David Frank Plester	Director	MANAGING DIRECTOR	2015-06-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Shattock	Director	2014-12-19	2018-05-04
Andrea Cicero	Director	2011-04-28	2018-04-24
Nicholas Paul Hawkes	Director	2016-01-01	2017-06-30
David Wilson	Director	2011-10-26	2015-12-31
Richard Christopher Mintern	Director	2012-06-01	2015-05-18
Christopher Greenhill	Director	2011-10-26	2014-12-19
Andrew David Holmes	Director	2011-10-26	2014-11-17
Peter James Bond	Director	2004-03-31	2014-05-16
Steven David Smith	Company Secretary	2004-03-31	2013-05-31
Steven David Smith	Director	2004-03-31	2013-05-31
Geoffrey Bernard Williams	Director	2008-01-01	2012-05-31
Stephen William Bond	Director	2004-03-31	2011-06-20
David Alexander Harrison	Director	2007-08-01	2011-06-20
Trevor Ronald Larman	Director	2004-03-31	2008-03-11
Bpe Secretaries Limited	Company Secretary	2004-02-05	2004-03-31
Margaret Anne Garnett	Director	2004-02-05	2004-03-31

Related Directorships for Babcock Corporate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Babcock Corporate Secretaries Limited	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Company Secretary	2018-05-30	CURRENT	2012-07-05	Active
Babcock Corporate Secretaries Limited	FBV DESIGNS LIMITED	Company Secretary	2017-10-19	CURRENT	1990-04-03	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	GUIDANCE SERVICES LIMITED	Company Secretary	2016-11-28	CURRENT	1996-01-26	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	CAPITAL CAREERS LIMITED	Company Secretary	2016-11-28	CURRENT	1997-08-11	Liquidation
Babcock Corporate Secretaries Limited	SBRAIL LIMITED	Company Secretary	2016-10-03	CURRENT	2008-07-30	Active
Babcock Corporate Secretaries Limited	BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED	Company Secretary	2016-09-27	CURRENT	2000-07-21	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK MARINE (DEVONPORT) LIMITED	Company Secretary	2016-09-19	CURRENT	1994-08-17	Active
Babcock Corporate Secretaries Limited	ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED	Company Secretary	2016-09-19	CURRENT	1994-12-06	Active
Babcock Corporate Secretaries Limited	FBM BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2016-09-19	CURRENT	1990-08-13	Active
Babcock Corporate Secretaries Limited	F N CONSULTANCY LIMITED	Company Secretary	2016-09-19	CURRENT	1991-03-06	Liquidation
Babcock Corporate Secretaries Limited	MARINE ENGINEERING & FABRICATIONS LIMITED	Company Secretary	2016-09-19	CURRENT	1992-08-25	Active
Babcock Corporate Secretaries Limited	MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED	Company Secretary	2016-09-19	CURRENT	2000-02-29	Active
Babcock Corporate Secretaries Limited	ROSYTH ROYAL DOCKYARD LIMITED	Company Secretary	2016-09-19	CURRENT	1986-11-20	Active
Babcock Corporate Secretaries Limited	PORT BABCOCK ROSYTH LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
Babcock Corporate Secretaries Limited	BABCOCK DS 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	1975-02-11	Active
Babcock Corporate Secretaries Limited	FNC LIMITED	Company Secretary	2016-09-19	CURRENT	1996-11-07	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK MANAGEMENT 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	1998-08-11	Active
Babcock Corporate Secretaries Limited	LOCAM LIMITED	Company Secretary	2016-09-19	CURRENT	1999-04-28	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FNC GROUP LIMITED	Company Secretary	2016-09-19	CURRENT	2001-02-27	Liquidation
Babcock Corporate Secretaries Limited	FNCG 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	2001-11-29	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK DESIGN & TECHNOLOGY LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
Babcock Corporate Secretaries Limited	BNS PENSIONS LIMITED	Company Secretary	2016-09-19	CURRENT	2002-06-26	Active
Babcock Corporate Secretaries Limited	DEFENCE SCS LIMITED	Company Secretary	2016-09-19	CURRENT	2003-09-29	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK SERVICES LIMITED	Company Secretary	2016-07-14	CURRENT	2016-07-14	Active
Babcock Corporate Secretaries Limited	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Company Secretary	2016-05-31	CURRENT	2015-06-11	Active
Babcock Corporate Secretaries Limited	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Company Secretary	2016-05-31	CURRENT	2015-06-11	Active
Babcock Corporate Secretaries Limited	ROTARY WING TRAINING LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Babcock Corporate Secretaries Limited	LIQUID GAS EQUIPMENT LIMITED	Company Secretary	2015-12-09	CURRENT	2012-10-11	Active
Babcock Corporate Secretaries Limited	FIXED WING TRAINING LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
Babcock Corporate Secretaries Limited	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
Babcock Corporate Secretaries Limited	ADVANCED JET TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
Babcock Corporate Secretaries Limited	ADVANCED JET TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
Babcock Corporate Secretaries Limited	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
Babcock Corporate Secretaries Limited	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
Babcock Corporate Secretaries Limited	REAR CREW TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
Babcock Corporate Secretaries Limited	REAR CREW TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
Babcock Corporate Secretaries Limited	BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active
Babcock Corporate Secretaries Limited	BABCOCK LAND DEFENCE LIMITED	Company Secretary	2015-03-31	CURRENT	2014-11-26	Active
Babcock Corporate Secretaries Limited	FBM BABCOCK MARINE LIMITED	Company Secretary	2015-03-11	CURRENT	1964-11-20	Active
Babcock Corporate Secretaries Limited	INTERNATIONAL CHANNEL EUROPE LIMITED	Company Secretary	2015-02-09	CURRENT	1997-10-20	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED	Company Secretary	2015-02-09	CURRENT	1998-07-03	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	WRN FACILITIES LIMITED	Company Secretary	2015-02-09	CURRENT	2009-11-06	Dissolved 2018-02-20
Babcock Corporate Secretaries Limited	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Company Secretary	2015-02-09	CURRENT	1992-05-06	Active
Babcock Corporate Secretaries Limited	BABCOCK VEHICLE ENGINEERING LIMITED	Company Secretary	2015-01-30	CURRENT	1947-05-05	Active
Babcock Corporate Secretaries Limited	BABCOCK MISSION CRITICAL SERVICES LTD	Company Secretary	2014-11-26	CURRENT	2012-03-28	Active
Babcock Corporate Secretaries Limited	BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED	Company Secretary	2014-11-14	CURRENT	1999-05-19	Active
Babcock Corporate Secretaries Limited	BOND AVIATION LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2004-02-05	Liquidation
Babcock Corporate Secretaries Limited	OFFSHORE HELICOPTER SERVICES UK LIMITED	Company Secretary	2014-11-14	CURRENT	2001-08-29	Active
Babcock Corporate Secretaries Limited	BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2003-01-13	Active
Babcock Corporate Secretaries Limited	BOND AVIATION HOLDINGS II LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BOND AVIATION HOLDINGS LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BOND EUROPEAN AVIATION LEASING LIMITED	Company Secretary	2014-11-12	CURRENT	2009-07-06	Dissolved 2018-04-10
Babcock Corporate Secretaries Limited	BABCOCK MISSION CRITICAL SERVICES UK LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active
Babcock Corporate Secretaries Limited	BOND MISSION CRITICAL SERVICES LIMITED	Company Secretary	2014-11-12	CURRENT	2013-04-17	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BOND AVIATION TOPCO LIMITED	Company Secretary	2014-11-12	CURRENT	2013-04-17	Active
Babcock Corporate Secretaries Limited	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Company Secretary	2014-10-17	CURRENT	2014-04-11	Active
Babcock Corporate Secretaries Limited	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Company Secretary	2014-05-16	CURRENT	2012-12-20	Active
Babcock Corporate Secretaries Limited	CAVENDISH FLUOR PARTNERSHIP LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Active
Babcock Corporate Secretaries Limited	CONTEXT INFORMATION SECURITY LIMITED	Company Secretary	2013-12-16	CURRENT	1998-05-28	Liquidation
Babcock Corporate Secretaries Limited	SKILLS2LEARN LTD	Company Secretary	2013-12-09	CURRENT	2007-08-06	Liquidation
Babcock Corporate Secretaries Limited	INS INNOVATION LIMITED	Company Secretary	2013-11-14	CURRENT	2000-11-16	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Company Secretary	2013-08-15	CURRENT	2012-09-27	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Company Secretary	2013-05-31	CURRENT	1998-03-24	Active
Babcock Corporate Secretaries Limited	BABCOCK-MOXEY LIMITED	Company Secretary	2013-02-25	CURRENT	1905-06-21	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK UK FINANCE	Company Secretary	2013-02-25	CURRENT	1908-02-06	Active
Babcock Corporate Secretaries Limited	BABCOCK MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1910-02-09	Active
Babcock Corporate Secretaries Limited	CRUCIBLE TRAINING SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1939-02-02	Active
Babcock Corporate Secretaries Limited	EVE POWER LIMITED	Company Secretary	2013-02-25	CURRENT	1995-02-24	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK CONTRACTORS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
Babcock Corporate Secretaries Limited	INTEGRATED SAFETY SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1964-08-28	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	PETERHOUSE6 (IETG) LIMITED	Company Secretary	2013-02-25	CURRENT	1995-10-10	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK CAREER PROGRESSIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-09-20	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK PORCHESTER LIMITED	Company Secretary	2013-02-25	CURRENT	1998-07-02	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-25	Active
Babcock Corporate Secretaries Limited	BABCOCK ENGINE CONTROLS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-15	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK MARINE (ROSYTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2007-10-30	Active
Babcock Corporate Secretaries Limited	BABCOCK 1234 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-21	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	EVE NCI LIMITED	Company Secretary	2013-02-25	CURRENT	1987-11-24	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	EVE CONSTRUCTION LIMITED	Company Secretary	2013-02-25	CURRENT	1988-05-06	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FIRST ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	1989-12-05	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FBM MARINE INTERNATIONAL (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
Babcock Corporate Secretaries Limited	FRAZER-NASH CONSULTANCY LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-27	Active
Babcock Corporate Secretaries Limited	BABCOCK TECHNICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK LAND LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-15	Active
Babcock Corporate Secretaries Limited	BABCOCK EDUCATION AND SKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-19	Active
Babcock Corporate Secretaries Limited	CERTAS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-02-13	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-06	Active
Babcock Corporate Secretaries Limited	CAVENDISH NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active
Babcock Corporate Secretaries Limited	ALSTEC DEFENCE LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	ALSTEC AUTOMATION LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2000-06-23	Active
Babcock Corporate Secretaries Limited	BABCOCK HSPS TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	2001-01-12	Active
Babcock Corporate Secretaries Limited	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-03-12	Active
Babcock Corporate Secretaries Limited	BABCOCK ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-08	Active
Babcock Corporate Secretaries Limited	KML (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-06-18	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Company Secretary	2013-02-25	CURRENT	2004-12-07	Active
Babcock Corporate Secretaries Limited	BRITISH NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-01-24	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK (UK) HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-05	Active
Babcock Corporate Secretaries Limited	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Company Secretary	2013-02-25	CURRENT	2008-10-07	Active
Babcock Corporate Secretaries Limited	BABCOCK US INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	2010-10-28	Active
Babcock Corporate Secretaries Limited	INSPIRO LEARNING LIMITED	Company Secretary	2013-02-25	CURRENT	2012-05-04	Active
Babcock Corporate Secretaries Limited	TYNEHAM INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1972-08-07	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	WESTMINSTER EDUCATION CONSULTANTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-07-15	Liquidation
Babcock Corporate Secretaries Limited	TOUCHSTONE LEARNING & SKILLS LTD	Company Secretary	2013-02-25	CURRENT	1993-08-24	Liquidation
Babcock Corporate Secretaries Limited	VOSPER-MANTECH LIMITED	Company Secretary	2013-02-25	CURRENT	1995-03-09	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	SCIMCO LIMITED	Company Secretary	2013-02-25	CURRENT	1996-01-31	Liquidation
Babcock Corporate Secretaries Limited	THE STIRLING BOILER COMPANY LTD.	Company Secretary	2013-02-25	CURRENT	1898-12-21	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK CRITICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1969-06-25	Active
Babcock Corporate Secretaries Limited	BABCOCK SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-07-03	Active
Babcock Corporate Secretaries Limited	BABCOCK GROUP INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-01	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK S 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1992-10-27	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK PARTNER NO 6 LIMITED	Company Secretary	2013-02-25	CURRENT	1959-03-26	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK NOMINEES LIMITED	Company Secretary	2013-02-25	CURRENT	1961-12-29	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-08	Active
Babcock Corporate Secretaries Limited	BABCOCK N 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1981-12-10	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	1904-06-02	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK PARTNER NO 7 LIMITED	Company Secretary	2013-02-25	CURRENT	1933-02-06	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	AIRWORK LIMITED	Company Secretary	2013-02-25	CURRENT	1936-12-23	Active
Babcock Corporate Secretaries Limited	BABCOCK C 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1978-11-08	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1982-03-25	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK SOUTHERN HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1985-05-22	Active
Babcock Corporate Secretaries Limited	BABCOCK MSS LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-06	Active
Babcock Corporate Secretaries Limited	BABCOCK TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-05	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	APPLEDORE SHIPBUILDERS (2004) LIMITED	Company Secretary	2013-02-25	CURRENT	1986-09-05	Active
Babcock Corporate Secretaries Limited	BROOKE MARINE SHIPBUILDERS LIMITED	Company Secretary	2013-02-25	CURRENT	1987-03-20	Active
Babcock Corporate Secretaries Limited	BABCOCK WELBECK LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-20	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	PEARSON & RABY LIMITED	Company Secretary	2013-02-25	CURRENT	1989-10-23	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK M 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
Babcock Corporate Secretaries Limited	BABCOCK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1991-12-09	Active
Babcock Corporate Secretaries Limited	NEOS NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-09	In Administration
Babcock Corporate Secretaries Limited	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-20	Active
Babcock Corporate Secretaries Limited	BABCOCK TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1993-05-14	Active
Babcock Corporate Secretaries Limited	BABCOCK SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-08-10	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK CAREERS MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1993-10-25	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK ASSESSMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-12-15	Active
Babcock Corporate Secretaries Limited	BABCOCK PS 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-17	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BIL SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-13	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-08-04	Active
Babcock Corporate Secretaries Limited	BABCOCK LIFESKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-14	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK DEFENCE SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-07	Active
Babcock Corporate Secretaries Limited	BABCOCK RAIL LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-05	Active
Babcock Corporate Secretaries Limited	BABCOCK SOUTHERN CAREERS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-09	Active
Babcock Corporate Secretaries Limited	ALSTEC LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-20	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BCRA CHESTERFIELD LIMITED	Company Secretary	2013-02-25	CURRENT	1995-04-04	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	NORTHERN CABLE INSTALLATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-07-10	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FIRST PROJECTS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-11-27	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK POWER MAINTENANCE LIMITED	Company Secretary	2013-02-25	CURRENT	1995-12-20	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK COMMUNICATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-05-09	Active
Babcock Corporate Secretaries Limited	MERLIN COMMUNICATIONS GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1996-10-17	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	EVE TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1996-12-31	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-10-07	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK PROJECT INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Active
Babcock Corporate Secretaries Limited	HCTC LIMITED	Company Secretary	2013-02-25	CURRENT	1998-05-08	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-10-28	Active
Babcock Corporate Secretaries Limited	BABCOCK FIRE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-28	Active
Babcock Corporate Secretaries Limited	BABCOCK AIRPORTS LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-23	Active
Babcock Corporate Secretaries Limited	BABCOCK LEASECO LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Active
Babcock Corporate Secretaries Limited	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
Babcock Corporate Secretaries Limited	LEARNING21 LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
Babcock Corporate Secretaries Limited	BABCOCK FIRE SERVICES (SW) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
Babcock Corporate Secretaries Limited	BABCOCK CORPORATE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-12	Active
Babcock Corporate Secretaries Limited	BABCOCK PROJECT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
Babcock Corporate Secretaries Limited	BABCOCK NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
Babcock Corporate Secretaries Limited	BABCOCK ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-21	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK 2010 LIMITED	Company Secretary	2013-02-25	CURRENT	2010-02-04	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	AIR POWER INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1992-05-26	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FIRST ENGINEERING HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-30	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK MARINE (CLYDE) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-06-14	Active
Babcock Corporate Secretaries Limited	ST. HELENS SECURITIES LIMITED	Company Secretary	2013-02-25	CURRENT	1958-02-11	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FW 1B SPV LIMITED	Company Secretary	2013-02-25	CURRENT	1970-08-05	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK EMERGENCY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1985-09-04	Liquidation
Babcock Corporate Secretaries Limited	VOSPER THORNYCROFT (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1901-05-22	Active
Babcock Corporate Secretaries Limited	2019 S&H LIMITED	Company Secretary	2013-02-25	CURRENT	1960-02-29	Liquidation
Babcock Corporate Secretaries Limited	PETERHOUSE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1980-09-12	Active
Babcock Corporate Secretaries Limited	HIBERNA NETWORK SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1952-06-30	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	HIBERNA CONTRACT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1948-08-13	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	HIBERNA LIMITED	Company Secretary	2013-02-25	CURRENT	1967-02-01	Active
Babcock Corporate Secretaries Limited	GAYCRETE LIMITED	Company Secretary	2013-02-25	CURRENT	1958-06-04	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FORM LAND SUPPORT LIMITED	Company Secretary	2013-02-25	CURRENT	1967-09-18	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	JACKSON MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1970-11-25	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	EVE DEVELOPMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1979-05-09	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	EVE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1985-01-07	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BMH (2002) LIMITED	Company Secretary	2013-02-25	CURRENT	1952-10-27	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BNS NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1976-06-18	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BIRCHILL INVESTMENT CO. LIMITED	Company Secretary	2013-02-25	CURRENT	1975-02-24	Active
Babcock Corporate Secretaries Limited	BMPT LIMITED	Company Secretary	2013-02-25	CURRENT	1978-07-31	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1900-04-30	Active
Babcock Corporate Secretaries Limited	BABCOCK INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1920-03-10	Active
Babcock Corporate Secretaries Limited	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Company Secretary	2013-02-25	CURRENT	1930-02-08	Active
Babcock Corporate Secretaries Limited	BABCOCK GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1955-09-16	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK MANAGED SECURITY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1973-08-20	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	MERLIN ORFORDNESS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-02-05	Active
Babcock Corporate Secretaries Limited	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-19	Active
Babcock Corporate Secretaries Limited	BABCOCK ES 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-27	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	FIRST FIRE AND RESCUE SERVICE LIMITED	Company Secretary	2013-02-25	CURRENT	1998-09-16	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	JACKSON (EBP) LIMITED	Company Secretary	2013-02-25	CURRENT	1999-04-09	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	HIBERNA FM LIMITED	Company Secretary	2013-02-25	CURRENT	1999-09-07	Active
Babcock Corporate Secretaries Limited	BABCOCK AEROSPACE LIMITED	Company Secretary	2013-02-25	CURRENT	1999-12-03	Active
Babcock Corporate Secretaries Limited	COSTPOOL LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
Babcock Corporate Secretaries Limited	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-25	Active
Babcock Corporate Secretaries Limited	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	2005-01-21	Active
Babcock Corporate Secretaries Limited	UKAEA LIMITED	Company Secretary	2013-02-25	CURRENT	2005-10-20	Liquidation
Babcock Corporate Secretaries Limited	BABCOCK FINANCE LIMITED	Company Secretary	2013-02-25	CURRENT	2010-03-17	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK GROUP (US INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2010-11-19	Active
Babcock Corporate Secretaries Limited	ACTIVE MANAGEMENT LIMITED	Company Secretary	2013-02-19	CURRENT	1997-09-05	Active
Babcock Corporate Secretaries Limited	CAVENDISH BOCCARD NUCLEAR LIMITED	Company Secretary	2012-12-18	CURRENT	2012-12-18	Active
Babcock Corporate Secretaries Limited	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	BABCOCK MARINE LIMITED	Company Secretary	2012-11-21	CURRENT	1987-06-18	Active
Babcock Corporate Secretaries Limited	CHART STORAGE & TRANSPORTATION LIMITED	Company Secretary	2012-11-21	CURRENT	1971-09-20	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	CHART SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1978-12-28	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	TRANSFLEET TRUCK RENTALS LIMITED	Company Secretary	2012-11-21	CURRENT	1985-06-07	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	TRANSFLEET DISTRIBUTION LIMITED	Company Secretary	2012-11-21	CURRENT	1938-05-30	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	MUNICIPAL VEHICLE HIRE LIMITED	Company Secretary	2012-11-21	CURRENT	1977-03-03	Active - Proposal to Strike off
Babcock Corporate Secretaries Limited	CHART DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1943-02-18	Active - Proposal to Strike off

Related Directorships for Karen Veronica Hayzen-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Veronica Hayzen-smith	BABCOCK MISSION CRITICAL SERVICES LTD	Director	2018-04-24	CURRENT	2012-03-28	Active
Karen Veronica Hayzen-smith	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2018-04-24	CURRENT	2012-12-20	Active
Karen Veronica Hayzen-smith	BABCOCK MISSION CRITICAL SERVICES UK LIMITED	Director	2018-04-24	CURRENT	2011-02-11	Active
Karen Veronica Hayzen-smith	BOND MISSION CRITICAL SERVICES LIMITED	Director	2018-04-24	CURRENT	2013-04-17	Active - Proposal to Strike off
Karen Veronica Hayzen-smith	BOND AVIATION TOPCO LIMITED	Director	2018-04-24	CURRENT	2013-04-17	Active
Karen Veronica Hayzen-smith	AIRTANKER SERVICES LIMITED	Director	2017-12-01	CURRENT	2007-06-14	Active
Karen Veronica Hayzen-smith	CRUCIBLE TRAINING SYSTEMS LIMITED	Director	2017-06-21	CURRENT	1939-02-02	Active
Karen Veronica Hayzen-smith	ACTIVE MANAGEMENT LIMITED	Director	2017-06-21	CURRENT	1997-09-05	Active
Karen Veronica Hayzen-smith	HIBERNA FM LIMITED	Director	2017-06-21	CURRENT	1999-09-07	Active
Karen Veronica Hayzen-smith	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	ADVANCED JET TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	ADVANCED JET TRAINING LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	FIXED WING TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2015-08-11	Active
Karen Veronica Hayzen-smith	FIXED WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2015-08-12	Active
Karen Veronica Hayzen-smith	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	REAR CREW TRAINING LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
Karen Veronica Hayzen-smith	REAR CREW TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
Karen Veronica Hayzen-smith	ROTARY WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2016-02-26	Active
Karen Veronica Hayzen-smith	AIRTANKER HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2007-06-14	Active
Karen Veronica Hayzen-smith	AIRTANKER FINANCE LIMITED	Director	2016-11-18	CURRENT	2007-06-14	Active
Karen Veronica Hayzen-smith	AIRTANKER LIMITED	Director	2016-11-18	CURRENT	2007-06-14	Active
Karen Veronica Hayzen-smith	BABCOCK SUPPORT SERVICES LIMITED	Director	2016-11-14	CURRENT	1986-07-03	Active
Karen Veronica Hayzen-smith	BABCOCK AEROSPACE LIMITED	Director	2016-11-14	CURRENT	1999-12-03	Active

Related Directorships for Luis Inigo Moreno Ventas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luis Inigo Moreno Ventas	BOND AVIATION HOLDINGS II LIMITED	Director	2013-04-23	CURRENT	2011-02-11	Active - Proposal to Strike off
Luis Inigo Moreno Ventas	BOND AVIATION HOLDINGS LIMITED	Director	2013-04-23	CURRENT	2011-02-11	Active - Proposal to Strike off

Related Directorships for Alexandra Helen Pentecost

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Helen Pentecost	OFFSHORE HELICOPTER SERVICES UK LIMITED	Director	2016-01-12	CURRENT	2001-08-29	Active
Alexandra Helen Pentecost	BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED	Director	2015-12-31	CURRENT	1999-05-19	Active
Alexandra Helen Pentecost	BOND AVIATION LEASING LIMITED	Director	2015-12-31	CURRENT	2004-02-05	Liquidation
Alexandra Helen Pentecost	BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED	Director	2015-12-31	CURRENT	2003-01-13	Active

Related Directorships for David Frank Plester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Frank Plester	HELIOFFSHORE LIMITED	Director	2018-06-25	CURRENT	2014-03-13	Active
David Frank Plester	BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED	Director	2018-04-30	CURRENT	2003-01-13	Active
David Frank Plester	BABCOCK MISSION CRITICAL SERVICES UK LIMITED	Director	2018-04-24	CURRENT	2011-02-11	Active
David Frank Plester	BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED	Director	2015-06-26	CURRENT	1999-05-19	Active
David Frank Plester	BOND AVIATION LEASING LIMITED	Director	2015-06-26	CURRENT	2004-02-05	Liquidation
David Frank Plester	OFFSHORE HELICOPTER SERVICES UK LIMITED	Director	2015-06-26	CURRENT	2001-08-29	Active