Company Information for

DOOSAN POWER SYSTEMS HOLDINGS LIMITED

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

Company Registration Number

05882781

Private Limited Company

Active - Proposal to Strike off

About Doosan Power Systems Holdings Ltd

DOOSAN POWER SYSTEMS HOLDINGS LIMITED was founded on 2006-07-20 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Doosan Power Systems Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DOOSAN POWER SYSTEMS HOLDINGS LIMITED
Legal Registered Office
Doosan House Crawley Business Quarter
Manor Royal
Crawley
WEST SUSSEX
RH10 9AD
Other companies in RH10
Previous Names
DOOSAN POWER SYSTEMS LIMITED
05/02/2010
DOOSAN HEAVY INDUSTRIES UK INVESTMENT LIMITED
15/09/2009
DOOSAN HEAVY INDUSTRIES UK LIMITED
05/11/2007

Filing Information

Company Number05882781
Date formed2006-07-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due30/09/2017
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsFULL
Last Datalog update:
2022-08-19 12:23:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Sunley Company Secretary 2016-01-02
Ji Taik Chung Director DIRECTOR 2015-01-23 SOUTH KOREA
Myeongho Jang Director CHIEF FINANCIAL OFFICER 2012-02-20 KOREA
Kwang Seob Jung Director DIRECTOR 2012-07-02 UNITED KINGDOM
Bongjun Kim Director DIRECTOR 2016-10-25 UNITED KINGDOM
Danny Mcbride Director COMPANY DIRECTOR 2015-08-26 SCOTLAND
Yong Jin Song Director COMPANY DIRECTOR 2015-08-26 THE REPUBLIC OF KOREA

Previous Directors

Officer Role Date AppointedDate Resigned
Myong Dong Ryu Director 2014-06-05 2016-10-01
Mark Allen Company Secretary 2011-12-07 2016-01-02
Mark Allen Director 2013-06-27 2015-08-26
Daejin Choi Director 2014-11-13 2015-08-26
Key Sun Han Director 2012-11-07 2015-01-23
Hyung Rak Chung Director 2011-04-26 2014-11-13
Jin Won Mok Director 2008-05-10 2014-06-05
Gee Won Park Director 2009-09-15 2013-04-30
Jean-michael Georges Henri Aubertin Director 2010-02-03 2013-01-31
Stephen Norman Moore Director 2009-09-15 2012-07-02
Hyoung Hee Choi Director 2011-04-26 2012-02-20
Stephen Norman Moore Company Secretary 2006-12-22 2011-12-07
Jong Il Choi Director 2009-09-15 2011-04-26
Bokeun Jin Director 2010-08-12 2011-04-26
Heung Gweon Park Director 2009-09-15 2010-08-12
Iain Henry Miller Director 2009-09-15 2010-06-30
Kang Seon Kim Director 2007-06-08 2009-09-15
Heung Gweon Park Director 2006-10-31 2008-05-10
Jong Ii Choi Director 2006-10-31 2007-06-08
Heung Gweon Park Company Secretary 2006-10-31 2006-12-22
Mark Adrian Ward Company Secretary 2006-07-20 2006-10-31
James Diccon Campbell Pullen Director 2006-07-20 2006-10-31
Mark Adrian Ward Director 2006-07-20 2006-10-31
The Company Registration Agents Limited Nominated Secretary 2006-07-20 2006-07-20
Luciene James Limited Nominated Director 2006-07-20 2006-07-20

Related Directorships for Myeongho Jang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Myeongho Jang DOOSAN POWER SYSTEMS UK INVESTMENT LIMITEDDirector 2012-02-20 CURRENT 1995-08-25 Dissolved 2014-10-07

Related Directorships for Kwang Seob Jung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kwang Seob Jung DOOSAN BABCOCK ENERGY SCOTLAND LIMITEDDirector 2012-07-02 CURRENT 1998-05-01 Dissolved 2014-02-21
Kwang Seob Jung BABCOCK ENERGY LIMITEDDirector 2012-07-02 CURRENT 1974-02-18 Active - Proposal to Strike off
Kwang Seob Jung BABCOCK WELDING PRODUCTS LIMITEDDirector 2012-07-02 CURRENT 1907-08-10 Active

Related Directorships for Bongjun Kim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bongjun Kim DOOSAN POWER SYSTEMS S.A.Director 2016-11-29 CURRENT 2012-12-04 Active

Related Directorships for Danny Mcbride

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danny Mcbride DOOSAN BABCOCK ENERGY SCOTLAND LIMITEDDirector 2000-05-31 CURRENT 1998-05-01 Dissolved 2014-02-21