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Home > England & Wales Companies > BABCOCK SOUTHERN HOLDINGS LIMITED
Company Information for

BABCOCK SOUTHERN HOLDINGS LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
01915771
Private Limited Company
Active

Company Overview

About Babcock Southern Holdings Ltd
BABCOCK SOUTHERN HOLDINGS LIMITED was founded on 1985-05-22 and has its registered office in London. The organisation's status is listed as "Active". Babcock Southern Holdings 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 SOUTHERN HOLDINGS LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U
 
Previous Names
BABCOCK SOUTHERN HOLDINGS PLC09/07/2010
VT GROUP PLC09/07/2010
Filing Information
Company Number 01915771
Company ID Number 01915771
Date formed 1985-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB818308428  
Last Datalog update: 2026-05-05 05:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK SOUTHERN HOLDINGS LIMITED
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Company Officers of BABCOCK SOUTHERN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-02-25
NICHOLAS JAMES WILLIAM BORRETT
 Director 2017-04-20
FRANCO MARTINELLI
 Director 2010-07-09
IAIN STUART URQUHART
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM TAME
 Director 2010-07-09 2014-12-17
NICHOLAS JAMES WILLIAM BORRETT
 Company Secretary 2012-07-27 2013-02-25
VALERIE FRANCINE ANNE TELLER
 Company Secretary 2010-07-09 2012-07-27
MATTHEW PAUL JOWETT
 Company Secretary 2005-05-03 2010-07-09
DAVID MARTIN BARCLAY
 Director 2003-05-19 2010-07-09
TESSA ANN VOSPER BLACKSTONE
 Director 2004-01-27 2010-07-09
MICHAEL CECIL BOYCE
 Director 2004-07-28 2010-07-09
CHRISTOPHER JOHN CUNDY
 Director 1999-09-08 2010-07-09
ANDREW FERGUSON GIVEN
 Director 2002-09-05 2010-07-09
PHILIP JAMES HARRISON
 Director 2007-11-19 2010-07-09
MICHAEL MAKEPEACE EUGENE JEFFRIES
 Director 2005-05-16 2010-07-09
PAUL JOHN LESTER
 Director 1998-11-16 2010-07-09
PETER JOHN MCINTOSH
 Director 2008-01-22 2009-07-30
CHRISTOPHER JOHN RICKARD
 Director 2006-07-03 2007-04-23
SIMON EDWARD TARRANT
 Director 1999-09-08 2007-03-31
PETER MCINTOSH
 Director 2003-09-04 2006-01-31
MARTIN JAY
 Director 1991-08-04 2005-07-05
PETER GRAHAM DAWES
 Company Secretary 1996-02-01 2005-05-03
TERENCE JOHN MADDEN
 Director 1997-09-18 2004-08-09
JOHN CUNNINGHAM KIRKWOOD SLATER
 Director 1999-07-16 2004-07-28
GEORGE WINSTON CAMERON
 Director 1991-08-04 2004-01-23
ANDREW BUNNEY
 Director 2001-09-06 2003-09-04
ALFRED GRAHAM RAPER
 Director 1995-06-08 2001-11-12
NORMAN FRANK BALDOCK
 Director 1991-08-04 2001-07-06
ALAN ROBERT STAFF
 Director 1991-08-04 2001-03-31
CHRISTOPHER FRANCIS GREGORY GIRLING
 Director 1991-08-04 1999-11-01
ROBERT CHARLES FINCH HILL
 Director 1995-04-18 1999-07-02
ANTHONY LEALE DOREY
 Director 1991-08-04 1998-07-03
CHRISTOPHER JOHN BENTLEY
 Director 1997-02-03 1997-11-13
STEWART DAVID SHEARS
 Company Secretary 1991-08-04 1996-02-01
TERENCE HARRISON
 Director 1994-01-10 1994-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED GUIDANCE SERVICES LIMITED Company Secretary 2016-11-28 CURRENT 1996-01-26 Dissolved 2018-04-03
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 Dissolved
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 Liquidation
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 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED FNC LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-07 Dissolved 2023-01-24
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGEMENT 2019 LIMITED Company Secretary 2016-09-19 CURRENT 1998-08-11 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED LOCAM LIMITED Company Secretary 2016-09-19 CURRENT 1999-04-28 Dissolved
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 Dissolved
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 Dissolved 2018-02-20
BABCOCK CORPORATE SECRETARIES LIMITED GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED Company Secretary 2015-02-09 CURRENT 1998-07-03 Dissolved 2018-02-20
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION HOLDINGS LIMITED Company Secretary 2014-11-12 CURRENT 2011-02-11 Dissolved
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 DESIGN AND COMPLETIONS LIMITED Company Secretary 2014-11-12 CURRENT 2004-02-05 Active
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 Dissolved
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 Dissolved 2020-03-17
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 Dissolved
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 Dissolved 2018-04-03
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE6 (IETG) LIMITED Company Secretary 2013-02-25 CURRENT 1995-10-10 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREER PROGRESSIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-09-20 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PORCHESTER LIMITED Company Secretary 2013-02-25 CURRENT 1998-07-02 Dissolved
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 Dissolved
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED EVE NCI LIMITED Company Secretary 2013-02-25 CURRENT 1987-11-24 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED EVE CONSTRUCTION LIMITED Company Secretary 2013-02-25 CURRENT 1988-05-06 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 1989-12-05 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED FBM MARINE INTERNATIONAL (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Liquidation
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 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED CERTAS LIMITED Company Secretary 2013-02-25 CURRENT 1998-02-13 Dissolved
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC AUTOMATION LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Dissolved
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 Dissolved
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 Dissolved
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 Dissolved
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 Dissolved 2020-03-17
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK S 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1992-10-27 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 6 LIMITED Company Secretary 2013-02-25 CURRENT 1959-03-26 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NOMINEES LIMITED Company Secretary 2013-02-25 CURRENT 1961-12-29 Dissolved 2020-03-17
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 1904-06-02 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 7 LIMITED Company Secretary 2013-02-25 CURRENT 1933-02-06 Dissolved 2020-03-17
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1982-03-25 Dissolved
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 Dissolved
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 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WELBECK LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-20 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED PEARSON & RABY LIMITED Company Secretary 2013-02-25 CURRENT 1989-10-23 Dissolved 2018-10-02
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/Administrative Receiver
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 Dissolved
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 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PS 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-17 Dissolved
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 Dissolved 2020-09-22
BABCOCK CORPORATE SECRETARIES LIMITED BCRA CHESTERFIELD LIMITED Company Secretary 2013-02-25 CURRENT 1995-04-04 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED NORTHERN CABLE INSTALLATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1995-07-10 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED FIRST PROJECTS LIMITED Company Secretary 2013-02-25 CURRENT 1995-11-27 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK POWER MAINTENANCE LIMITED Company Secretary 2013-02-25 CURRENT 1995-12-20 Dissolved
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 Dissolved 2020-09-22
BABCOCK CORPORATE SECRETARIES LIMITED EVE TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1996-12-31 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Company Secretary 2013-02-25 CURRENT 1997-10-07 Dissolved
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED AIR POWER INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1992-05-26 Dissolved 2020-03-17
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 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED FW 1B SPV LIMITED Company Secretary 2013-02-25 CURRENT 1970-08-05 Dissolved
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 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA CONTRACT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1948-08-13 Dissolved 2020-03-17
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 Dissolved 2018-10-02
BABCOCK CORPORATE SECRETARIES LIMITED FORM LAND SUPPORT LIMITED Company Secretary 2013-02-25 CURRENT 1967-09-18 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1970-11-25 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED EVE DEVELOPMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1979-05-09 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED EVE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1985-01-07 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BMH (2002) LIMITED Company Secretary 2013-02-25 CURRENT 1952-10-27 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED BNS NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1976-06-18 Dissolved
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 Dissolved
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 M GROUP ENERGY (NETWORK INFRASTRUCTURE) 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 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGED SECURITY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1973-08-20 Dissolved
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE LIMITED Company Secretary 2013-02-25 CURRENT 1998-09-16 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON (EBP) LIMITED Company Secretary 2013-02-25 CURRENT 1999-04-09 Dissolved
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 Dissolved
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 Dissolved
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 Dissolved
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 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED CHART SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1978-12-28 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET TRUCK RENTALS LIMITED Company Secretary 2012-11-21 CURRENT 1985-06-07 Dissolved 2020-09-22
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET DISTRIBUTION LIMITED Company Secretary 2012-11-21 CURRENT 1938-05-30 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED MUNICIPAL VEHICLE HIRE LIMITED Company Secretary 2012-11-21 CURRENT 1977-03-03 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED CHART DISTRIBUTION SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1943-02-18 Dissolved 2020-12-29
NICHOLAS JAMES WILLIAM BORRETT BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2018-05-30 CURRENT 2012-07-05 Active
NICHOLAS JAMES WILLIAM BORRETT VOSPER THORNYCROFT (UK) LIMITED Director 2018-01-18 CURRENT 1901-05-22 Active
NICHOLAS JAMES WILLIAM BORRETT BIRCHILL INVESTMENT CO. LIMITED Director 2017-09-26 CURRENT 1975-02-24 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK NUCLEAR LIMITED Director 2016-10-27 CURRENT 2004-10-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MANAGEMENT LIMITED Director 2016-08-31 CURRENT 1910-02-09 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK CONTRACTORS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2016-08-31 CURRENT 2002-03-12 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK (UK) HOLDINGS LIMITED Director 2016-08-31 CURRENT 2007-02-05 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP INTERNATIONAL LIMITED Director 2016-08-31 CURRENT 1990-11-01 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1991-12-09 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK HOLDINGS LIMITED Director 2016-08-31 CURRENT 1994-08-04 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PROJECT INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1997-11-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2016-08-31 CURRENT 2014-04-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK EMERGENCY SERVICES LIMITED Director 2016-08-31 CURRENT 1985-09-04 Liquidation
NICHOLAS JAMES WILLIAM BORRETT PETERHOUSE GROUP LIMITED Director 2016-08-31 CURRENT 1980-09-12 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL LIMITED Director 2016-08-31 CURRENT 1900-04-30 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1920-03-10 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2016-08-31 CURRENT 2004-10-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2016-08-31 CURRENT 2004-10-25 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2016-08-31 CURRENT 2010-11-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK UK FINANCE Director 2016-06-24 CURRENT 1908-02-06 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK US INVESTMENTS LIMITED Director 2016-06-24 CURRENT 2010-10-28 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PROJECT SERVICES LIMITED Director 2016-06-24 CURRENT 2002-09-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE TRAINING LIMITED Director 2015-12-01 CURRENT 1995-08-01 Active
NICHOLAS JAMES WILLIAM BORRETT FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2015-12-01 CURRENT 1999-01-25 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK LAND LIMITED Director 2015-12-01 CURRENT 1998-01-15 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK LAND DEFENCE LIMITED Director 2015-12-01 CURRENT 2014-11-26 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SUPPORT SERVICES LIMITED Director 2015-12-01 CURRENT 1986-07-03 Active
NICHOLAS JAMES WILLIAM BORRETT AIRWORK LIMITED Director 2015-12-01 CURRENT 1936-12-23 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK FIRE SERVICES LIMITED Director 2015-12-01 CURRENT 1999-01-28 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK AEROSPACE LIMITED Director 2015-12-01 CURRENT 1999-12-03 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK-MOXEY LIMITED Director 2015-06-17 CURRENT 1905-06-21 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT PETERHOUSE6 (IETG) LIMITED Director 2015-06-17 CURRENT 1995-10-10 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL GUARANTEE COMPANY Director 2015-06-17 CURRENT 2004-12-07 Active
NICHOLAS JAMES WILLIAM BORRETT BRITISH NUCLEAR SERVICES LIMITED Director 2015-06-17 CURRENT 2007-01-24 Dissolved
NICHOLAS JAMES WILLIAM BORRETT THE STIRLING BOILER COMPANY LTD. Director 2015-06-17 CURRENT 1898-12-21 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Director 2015-06-17 CURRENT 1904-06-02 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT BABCOCK C 2019 LIMITED Director 2015-06-17 CURRENT 1978-11-08 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK TRUSTEES LIMITED Director 2015-06-17 CURRENT 1986-03-05 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK 2010 LIMITED Director 2015-06-17 CURRENT 2010-02-04 Dissolved
NICHOLAS JAMES WILLIAM BORRETT ST. HELENS SECURITIES LIMITED Director 2015-06-17 CURRENT 1958-02-11 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT HIBERNA CONTRACT SERVICES LIMITED Director 2015-06-17 CURRENT 1948-08-13 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT HIBERNA LIMITED Director 2015-06-17 CURRENT 1967-02-01 Active
NICHOLAS JAMES WILLIAM BORRETT BMH (2002) LIMITED Director 2015-06-17 CURRENT 1952-10-27 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT BABCOCK FINANCE LIMITED Director 2015-06-17 CURRENT 2010-03-17 Dissolved
NICHOLAS JAMES WILLIAM BORRETT FIRST ENGINEERING LIMITED Director 2015-06-16 CURRENT 1989-12-05 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK HSPS TRUSTEES LIMITED Director 2015-06-16 CURRENT 2001-01-12 Active
NICHOLAS JAMES WILLIAM BORRETT VOSPER-MANTECH LIMITED Director 2015-06-16 CURRENT 1995-03-09 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK S 2019 LIMITED Director 2015-06-16 CURRENT 1992-10-27 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PARTNER NO 6 LIMITED Director 2015-06-16 CURRENT 1959-03-26 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PARTNER NO 7 LIMITED Director 2015-06-16 CURRENT 1933-02-06 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT BABCOCK TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1982-03-25 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MSS LIMITED Director 2015-06-16 CURRENT 1986-03-06 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK WELBECK LIMITED Director 2015-06-16 CURRENT 1988-07-20 Dissolved
NICHOLAS JAMES WILLIAM BORRETT PEARSON & RABY LIMITED Director 2015-06-16 CURRENT 1989-10-23 Dissolved 2018-10-02
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1992-11-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SYSTEMS LIMITED Director 2015-06-16 CURRENT 1993-08-10 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PS 2019 LIMITED Director 2015-06-16 CURRENT 1994-01-17 Dissolved
NICHOLAS JAMES WILLIAM BORRETT ALSTEC LIMITED Director 2015-06-16 CURRENT 1995-01-20 Dissolved 2020-09-22
NICHOLAS JAMES WILLIAM BORRETT BCRA CHESTERFIELD LIMITED Director 2015-06-16 CURRENT 1995-04-04 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1998-10-28 Active
NICHOLAS JAMES WILLIAM BORRETT LEARNING21 LIMITED Director 2015-06-16 CURRENT 2002-02-25 Active
NICHOLAS JAMES WILLIAM BORRETT GAYCRETE LIMITED Director 2015-06-16 CURRENT 1958-06-04 Dissolved 2018-10-02
NICHOLAS JAMES WILLIAM BORRETT FORM LAND SUPPORT LIMITED Director 2015-06-16 CURRENT 1967-09-18 Dissolved
NICHOLAS JAMES WILLIAM BORRETT JACKSON MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1970-11-25 Dissolved
NICHOLAS JAMES WILLIAM BORRETT EVE GROUP LIMITED Director 2015-06-16 CURRENT 1985-01-07 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BMPT LIMITED Director 2015-06-16 CURRENT 1978-07-31 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MANAGED SECURITY SERVICES LIMITED Director 2015-06-16 CURRENT 1973-08-20 Dissolved
NICHOLAS JAMES WILLIAM BORRETT JACKSON (EBP) LIMITED Director 2015-06-16 CURRENT 1999-04-09 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved
NICHOLAS JAMES WILLIAM BORRETT EVE POWER LIMITED Director 2012-07-27 CURRENT 1995-02-24 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK 1234 LIMITED Director 2012-07-27 CURRENT 1994-11-21 Dissolved
NICHOLAS JAMES WILLIAM BORRETT EVE NCI LIMITED Director 2012-07-27 CURRENT 1987-11-24 Dissolved
NICHOLAS JAMES WILLIAM BORRETT EVE CONSTRUCTION LIMITED Director 2012-07-27 CURRENT 1988-05-06 Dissolved
NICHOLAS JAMES WILLIAM BORRETT CERTAS LIMITED Director 2012-07-27 CURRENT 1998-02-13 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK N 2019 LIMITED Director 2012-07-27 CURRENT 1981-12-10 Dissolved
NICHOLAS JAMES WILLIAM BORRETT NORTHERN CABLE INSTALLATIONS LIMITED Director 2012-07-27 CURRENT 1995-07-10 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK CORPORATE SECRETARIES LIMITED Director 2012-07-27 CURRENT 1995-12-01 Active
NICHOLAS JAMES WILLIAM BORRETT EVE TRANSMISSION LIMITED Director 2012-07-27 CURRENT 1996-12-31 Dissolved
NICHOLAS JAMES WILLIAM BORRETT FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Director 2012-07-27 CURRENT 1997-10-07 Dissolved
NICHOLAS JAMES WILLIAM BORRETT AIR POWER INTERNATIONAL LIMITED Director 2012-07-27 CURRENT 1992-05-26 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT FW 1B SPV LIMITED Director 2012-07-27 CURRENT 1970-08-05 Dissolved
NICHOLAS JAMES WILLIAM BORRETT HIBERNA NETWORK SOLUTIONS LIMITED Director 2012-07-27 CURRENT 1952-06-30 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT EVE DEVELOPMENTS LIMITED Director 2012-07-27 CURRENT 1979-05-09 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BNS NUCLEAR SERVICES LIMITED Director 2012-07-27 CURRENT 1976-06-18 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP LIMITED Director 2012-07-27 CURRENT 1955-09-16 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT FIRST FIRE AND RESCUE SERVICE LIMITED Director 2012-07-27 CURRENT 1998-09-16 Dissolved
FRANCO MARTINELLI BABCOCK (UK) HOLDINGS LIMITED Director 2016-10-27 CURRENT 2007-02-05 Active
FRANCO MARTINELLI BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
FRANCO MARTINELLI BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
FRANCO MARTINELLI BABCOCK CONTRACTORS LIMITED Director 2014-12-17 CURRENT 2002-09-19 Active
FRANCO MARTINELLI BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2002-03-12 Active
FRANCO MARTINELLI BABCOCK INTERNATIONAL GROUP PLC Director 2014-08-01 CURRENT 1989-02-01 Active
FRANCO MARTINELLI BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2014-05-16 CURRENT 2012-12-20 Active
FRANCO MARTINELLI BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
FRANCO MARTINELLI BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
FRANCO MARTINELLI BABCOCK DEFENCE SYSTEMS LIMITED Director 2011-01-25 CURRENT 1994-12-07 Active
FRANCO MARTINELLI BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
FRANCO MARTINELLI BABCOCK (WAKEFIELD) LIMITED Director 2010-07-09 CURRENT 2008-10-21 Dissolved 2014-06-10
FRANCO MARTINELLI BABCOCK (WAKEFIELD) HOLDCO LIMITED Director 2010-07-09 CURRENT 2008-10-21 Dissolved 2014-06-10
FRANCO MARTINELLI BSS (SOUTH EAST) LIMITED Director 2010-07-09 CURRENT 2009-02-13 Dissolved 2014-11-18
FRANCO MARTINELLI AIRTANKER (FSTA) LIMITED Director 2010-07-09 CURRENT 2001-04-03 Dissolved 2014-04-08
FRANCO MARTINELLI BABCOCK ENGINEERING LIMITED Director 2010-07-09 CURRENT 2002-04-08 Active
FRANCO MARTINELLI BABCOCK GROUP INTERNATIONAL LIMITED Director 2010-07-09 CURRENT 1990-11-01 Dissolved
FRANCO MARTINELLI BABCOCK MARINE LIMITED Director 2010-07-09 CURRENT 1987-06-18 Active
FRANCO MARTINELLI BABCOCK PROJECT INVESTMENTS LIMITED Director 2010-07-09 CURRENT 1997-11-11 Active
FRANCO MARTINELLI BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Director 2010-07-09 CURRENT 2001-02-26 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Director 2010-07-09 CURRENT 2002-02-25 Active
FRANCO MARTINELLI BABCOCK FIRE SERVICES (SW) LIMITED Director 2010-07-09 CURRENT 2002-02-25 Active
FRANCO MARTINELLI BABCOCK CORPORATE SERVICES LIMITED Director 2010-07-09 CURRENT 2002-04-12 Active
FRANCO MARTINELLI VOSPER THORNYCROFT (UK) LIMITED Director 2010-07-09 CURRENT 1901-05-22 Active
FRANCO MARTINELLI AIR POWER INTERNATIONAL LIMITED Director 2008-01-08 CURRENT 1992-05-26 Dissolved 2020-03-17
FRANCO MARTINELLI BABCOCK EMERGENCY SERVICES LIMITED Director 2005-05-11 CURRENT 1985-09-04 Liquidation
FRANCO MARTINELLI PETERHOUSE GROUP LIMITED Director 2005-05-11 CURRENT 1980-09-12 Active
FRANCO MARTINELLI BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2004-11-18 CURRENT 2004-10-20 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2004-11-18 CURRENT 2004-10-25 Active
FRANCO MARTINELLI UNICORN PENSION TRUSTEES LIMITED Director 2003-09-11 CURRENT 2000-01-11 Dissolved 2014-06-10
FRANCO MARTINELLI BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2003-09-11 CURRENT 2002-09-19 Liquidation
FRANCO MARTINELLI BABCOCK MANAGEMENT LIMITED Director 2002-10-23 CURRENT 1910-02-09 Active
FRANCO MARTINELLI TYNEHAM INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1972-08-07 Dissolved
FRANCO MARTINELLI BABCOCK WOODALL - DUCKHAM LIMITED Director 2002-10-23 CURRENT 1920-02-12 Active
FRANCO MARTINELLI BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1991-12-09 Active
FRANCO MARTINELLI BABCOCK HOLDINGS LIMITED Director 2002-10-23 CURRENT 1994-08-04 Active
FRANCO MARTINELLI BIRCHILL INVESTMENT CO. LIMITED Director 2002-10-23 CURRENT 1975-02-24 Active
FRANCO MARTINELLI BABCOCK INTERNATIONAL LIMITED Director 2002-10-23 CURRENT 1900-04-30 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1920-03-10 Active
IAIN STUART URQUHART BABCOCK NUCLEAR LIMITED Director 2016-10-27 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK AIRPORTS LIMITED Director 2016-10-12 CURRENT 2000-03-23 Active
IAIN STUART URQUHART BABCOCK TRAINING LIMITED Director 2016-09-27 CURRENT 1993-05-14 Active
IAIN STUART URQUHART BABCOCK CAREERS MANAGEMENT LIMITED Director 2016-09-27 CURRENT 1993-10-25 Liquidation
IAIN STUART URQUHART LIQUID GAS EQUIPMENT LIMITED Director 2016-09-19 CURRENT 2012-10-11 Active
IAIN STUART URQUHART CONTEXT INFORMATION SECURITY LIMITED Director 2016-09-19 CURRENT 1998-05-28 Liquidation
IAIN STUART URQUHART BABCOCK CONTRACTORS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK EDUCATION AND SKILLS LIMITED Director 2016-08-24 CURRENT 1998-01-19 Liquidation
IAIN STUART URQUHART BABCOCK EDUCATION HOLDINGS LIMITED Director 2016-08-19 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Director 2016-07-22 CURRENT 1997-03-19 Active
IAIN STUART URQUHART BABCOCK SERVICES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2016-01-28 CURRENT 2002-03-12 Active
IAIN STUART URQUHART CRUCIBLE TRAINING SYSTEMS LIMITED Director 2015-12-16 CURRENT 1939-02-02 Active
IAIN STUART URQUHART AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2000-06-23 Active
IAIN STUART URQUHART ACTIVE MANAGEMENT LIMITED Director 2015-12-16 CURRENT 1997-09-05 Active
IAIN STUART URQUHART HIBERNA FM LIMITED Director 2015-12-16 CURRENT 1999-09-07 Active
IAIN STUART URQUHART BABCOCK MARINE TRAINING LIMITED Director 2015-12-01 CURRENT 1995-08-01 Active
IAIN STUART URQUHART FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2015-12-01 CURRENT 1999-01-25 Active
IAIN STUART URQUHART BABCOCK LAND LIMITED Director 2015-12-01 CURRENT 1998-01-15 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES LIMITED Director 2015-12-01 CURRENT 1986-07-03 Active
IAIN STUART URQUHART AIRWORK LIMITED Director 2015-12-01 CURRENT 1936-12-23 Active
IAIN STUART URQUHART BABCOCK FIRE SERVICES LIMITED Director 2015-12-01 CURRENT 1999-01-28 Active
IAIN STUART URQUHART BABCOCK AEROSPACE LIMITED Director 2015-12-01 CURRENT 1999-12-03 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Director 2015-10-13 CURRENT 2012-12-12 Dissolved
IAIN STUART URQUHART BABCOCK PROJECT SERVICES LIMITED Director 2015-10-07 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES LTD Director 2015-09-22 CURRENT 2012-03-28 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2015-09-22 CURRENT 2012-12-20 Active
IAIN STUART URQUHART BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2015-09-22 CURRENT 2014-04-11 Active
IAIN STUART URQUHART EVE POWER LIMITED Director 2015-06-16 CURRENT 1995-02-24 Dissolved
IAIN STUART URQUHART BABCOCK 1234 LIMITED Director 2015-06-16 CURRENT 1994-11-21 Dissolved
IAIN STUART URQUHART EVE NCI LIMITED Director 2015-06-16 CURRENT 1987-11-24 Dissolved
IAIN STUART URQUHART EVE CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 1988-05-06 Dissolved
IAIN STUART URQUHART FIRST ENGINEERING LIMITED Director 2015-06-16 CURRENT 1989-12-05 Dissolved
IAIN STUART URQUHART CERTAS LIMITED Director 2015-06-16 CURRENT 1998-02-13 Dissolved
IAIN STUART URQUHART BABCOCK HSPS TRUSTEES LIMITED Director 2015-06-16 CURRENT 2001-01-12 Active
IAIN STUART URQUHART VOSPER-MANTECH LIMITED Director 2015-06-16 CURRENT 1995-03-09 Dissolved
IAIN STUART URQUHART BABCOCK S 2019 LIMITED Director 2015-06-16 CURRENT 1992-10-27 Dissolved
IAIN STUART URQUHART BABCOCK PARTNER NO 6 LIMITED Director 2015-06-16 CURRENT 1959-03-26 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK N 2019 LIMITED Director 2015-06-16 CURRENT 1981-12-10 Dissolved
IAIN STUART URQUHART BABCOCK PARTNER NO 7 LIMITED Director 2015-06-16 CURRENT 1933-02-06 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1982-03-25 Dissolved
IAIN STUART URQUHART BABCOCK MSS LIMITED Director 2015-06-16 CURRENT 1986-03-06 Active
IAIN STUART URQUHART BABCOCK WELBECK LIMITED Director 2015-06-16 CURRENT 1988-07-20 Dissolved
IAIN STUART URQUHART PEARSON & RABY LIMITED Director 2015-06-16 CURRENT 1989-10-23 Dissolved 2018-10-02
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1992-11-20 Active
IAIN STUART URQUHART BABCOCK SYSTEMS LIMITED Director 2015-06-16 CURRENT 1993-08-10 Dissolved
IAIN STUART URQUHART BABCOCK PS 2019 LIMITED Director 2015-06-16 CURRENT 1994-01-17 Dissolved
IAIN STUART URQUHART ALSTEC LIMITED Director 2015-06-16 CURRENT 1995-01-20 Dissolved 2020-09-22
IAIN STUART URQUHART BCRA CHESTERFIELD LIMITED Director 2015-06-16 CURRENT 1995-04-04 Dissolved
IAIN STUART URQUHART NORTHERN CABLE INSTALLATIONS LIMITED Director 2015-06-16 CURRENT 1995-07-10 Dissolved
IAIN STUART URQUHART EVE TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1996-12-31 Dissolved
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Director 2015-06-16 CURRENT 1997-10-07 Dissolved
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1998-10-28 Active
IAIN STUART URQUHART LEARNING21 LIMITED Director 2015-06-16 CURRENT 2002-02-25 Active
IAIN STUART URQUHART FW 1B SPV LIMITED Director 2015-06-16 CURRENT 1970-08-05 Dissolved
IAIN STUART URQUHART HIBERNA NETWORK SOLUTIONS LIMITED Director 2015-06-16 CURRENT 1952-06-30 Dissolved 2020-03-17
IAIN STUART URQUHART GAYCRETE LIMITED Director 2015-06-16 CURRENT 1958-06-04 Dissolved 2018-10-02
IAIN STUART URQUHART FORM LAND SUPPORT LIMITED Director 2015-06-16 CURRENT 1967-09-18 Dissolved
IAIN STUART URQUHART JACKSON MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1970-11-25 Dissolved
IAIN STUART URQUHART EVE DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 1979-05-09 Dissolved
IAIN STUART URQUHART EVE GROUP LIMITED Director 2015-06-16 CURRENT 1985-01-07 Dissolved
IAIN STUART URQUHART BNS NUCLEAR SERVICES LIMITED Director 2015-06-16 CURRENT 1976-06-18 Dissolved
IAIN STUART URQUHART BMPT LIMITED Director 2015-06-16 CURRENT 1978-07-31 Dissolved
IAIN STUART URQUHART BABCOCK GROUP LIMITED Director 2015-06-16 CURRENT 1955-09-16 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK MANAGED SECURITY SERVICES LIMITED Director 2015-06-16 CURRENT 1973-08-20 Dissolved
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE LIMITED Director 2015-06-16 CURRENT 1998-09-16 Dissolved
IAIN STUART URQUHART JACKSON (EBP) LIMITED Director 2015-06-16 CURRENT 1999-04-09 Dissolved
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK LAND DEFENCE LIMITED Director 2015-03-31 CURRENT 2014-11-26 Active
IAIN STUART URQUHART ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Director 2015-02-09 CURRENT 1992-05-06 Active
IAIN STUART URQUHART BABCOCK VEHICLE ENGINEERING LIMITED Director 2015-01-30 CURRENT 1947-05-05 Active
IAIN STUART URQUHART BABCOCK-MOXEY LIMITED Director 2014-12-17 CURRENT 1905-06-21 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK UK FINANCE Director 2014-12-17 CURRENT 1908-02-06 Active
IAIN STUART URQUHART BABCOCK MANAGEMENT LIMITED Director 2014-12-17 CURRENT 1910-02-09 Active
IAIN STUART URQUHART INTEGRATED SAFETY SERVICES GROUP LIMITED Director 2014-12-17 CURRENT 1964-08-28 Dissolved 2018-04-03
IAIN STUART URQUHART PETERHOUSE6 (IETG) LIMITED Director 2014-12-17 CURRENT 1995-10-10 Dissolved
IAIN STUART URQUHART BABCOCK PORCHESTER LIMITED Director 2014-12-17 CURRENT 1998-07-02 Dissolved
IAIN STUART URQUHART BABCOCK ENGINE CONTROLS LIMITED Director 2014-12-17 CURRENT 2002-04-15 Dissolved
IAIN STUART URQUHART BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2014-12-17 CURRENT 2002-09-19 Liquidation
IAIN STUART URQUHART CAVENDISH NUCLEAR LIMITED Director 2014-12-17 CURRENT 2000-04-18 Active
IAIN STUART URQUHART BABCOCK ENGINEERING LIMITED Director 2014-12-17 CURRENT 2002-04-08 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL GUARANTEE COMPANY Director 2014-12-17 CURRENT 2004-12-07 Active
IAIN STUART URQUHART BRITISH NUCLEAR SERVICES LIMITED Director 2014-12-17 CURRENT 2007-01-24 Dissolved
IAIN STUART URQUHART BABCOCK (UK) HOLDINGS LIMITED Director 2014-12-17 CURRENT 2007-02-05 Active
IAIN STUART URQUHART BABCOCK US INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2010-10-28 Active
IAIN STUART URQUHART INSPIRO LEARNING LIMITED Director 2014-12-17 CURRENT 2012-05-04 Active
IAIN STUART URQUHART TYNEHAM INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1972-08-07 Dissolved
IAIN STUART URQUHART SCIMCO LIMITED Director 2014-12-17 CURRENT 1996-01-31 Liquidation
IAIN STUART URQUHART THE STIRLING BOILER COMPANY LTD. Director 2014-12-17 CURRENT 1898-12-21 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK GROUP INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1990-11-01 Dissolved
IAIN STUART URQUHART BABCOCK NOMINEES LIMITED Director 2014-12-17 CURRENT 1961-12-29 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK MARINE LIMITED Director 2014-12-17 CURRENT 1987-06-18 Active
IAIN STUART URQUHART BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Director 2014-12-17 CURRENT 1904-06-02 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK C 2019 LIMITED Director 2014-12-17 CURRENT 1978-11-08 Dissolved
IAIN STUART URQUHART BABCOCK TRUSTEES LIMITED Director 2014-12-17 CURRENT 1986-03-05 Dissolved
IAIN STUART URQUHART BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1991-12-09 Active
IAIN STUART URQUHART BABCOCK HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-08-04 Active
IAIN STUART URQUHART BABCOCK DEFENCE SYSTEMS LIMITED Director 2014-12-17 CURRENT 1994-12-07 Active
IAIN STUART URQUHART BABCOCK RAIL LIMITED Director 2014-12-17 CURRENT 1994-12-05 Active
IAIN STUART URQUHART BABCOCK PROJECT INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1997-11-11 Active
IAIN STUART URQUHART BABCOCK CORPORATE SERVICES LIMITED Director 2014-12-17 CURRENT 2002-04-12 Active
IAIN STUART URQUHART BABCOCK 2010 LIMITED Director 2014-12-17 CURRENT 2010-02-04 Dissolved
IAIN STUART URQUHART BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK CIVIL INFRASTRUCTURE LIMITED Director 2014-12-17 CURRENT 2012-09-27 Liquidation
IAIN STUART URQUHART AIR POWER INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1992-05-26 Dissolved 2020-03-17
IAIN STUART URQUHART FIRST ENGINEERING HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-11-30 Liquidation
IAIN STUART URQUHART ST. HELENS SECURITIES LIMITED Director 2014-12-17 CURRENT 1958-02-11 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK EMERGENCY SERVICES LIMITED Director 2014-12-17 CURRENT 1985-09-04 Liquidation
IAIN STUART URQUHART VOSPER THORNYCROFT (UK) LIMITED Director 2014-12-17 CURRENT 1901-05-22 Active
IAIN STUART URQUHART PETERHOUSE GROUP LIMITED Director 2014-12-17 CURRENT 1980-09-12 Active
IAIN STUART URQUHART HIBERNA CONTRACT SERVICES LIMITED Director 2014-12-17 CURRENT 1948-08-13 Dissolved 2020-03-17
IAIN STUART URQUHART HIBERNA LIMITED Director 2014-12-17 CURRENT 1967-02-01 Active
IAIN STUART URQUHART BMH (2002) LIMITED Director 2014-12-17 CURRENT 1952-10-27 Dissolved 2020-03-17
IAIN STUART URQUHART BIRCHILL INVESTMENT CO. LIMITED Director 2014-12-17 CURRENT 1975-02-24 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1900-04-30 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1920-03-10 Active
IAIN STUART URQUHART M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED Director 2014-12-17 CURRENT 1930-02-08 Active
IAIN STUART URQUHART BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2014-12-17 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2014-12-17 CURRENT 2004-10-25 Active
IAIN STUART URQUHART BABCOCK FINANCE LIMITED Director 2014-12-17 CURRENT 2010-03-17 Dissolved
IAIN STUART URQUHART BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2010-11-19 Active
IAIN STUART URQUHART BABCOCK COMMUNICATIONS LIMITED Director 2011-08-23 CURRENT 1996-05-09 Active
IAIN STUART URQUHART BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2011-01-01 CURRENT 2008-10-07 Active
IAIN STUART URQUHART BABCOCK MARINE (CLYDE) LIMITED Director 2010-08-27 CURRENT 2001-06-14 Active
IAIN STUART URQUHART BABCOCK MARINE (ROSYTH) LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
IAIN STUART URQUHART BABCOCK MARINE (DEVONPORT) LIMITED Director 2007-06-28 CURRENT 1994-08-17 Active
IAIN STUART URQUHART FRAZER-NASH CONSULTANCY LIMITED Director 2007-06-28 CURRENT 1990-11-27 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Director 2007-06-28 CURRENT 1988-07-08 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Director 2007-06-28 CURRENT 1998-03-24 Active
IAIN STUART URQUHART FNCG 2019 LIMITED Director 2007-06-28 CURRENT 2001-11-29 Liquidation
IAIN STUART URQUHART FBV DESIGNS LIMITED Director 2005-04-25 CURRENT 1990-04-03 Dissolved
IAIN STUART URQUHART ROSYTH ROYAL DOCKYARD LIMITED Director 2003-10-13 CURRENT 1986-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-30Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2026-03-30Audit exemption statement of guarantee by parent company for period ending 31/03/25
2026-03-30Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2026-03-30Audit exemption subsidiary accounts made up to 2025-03-31
2025-11-21CONFIRMATION STATEMENT MADE ON 12/11/25, WITH UPDATES
2025-01-14Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-14Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-14Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-14Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-14CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-10-15DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT
2024-10-10APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2024-05-20Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-20Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-05-20Audit exemption subsidiary accounts made up to 2023-03-31
2024-05-20Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-09AP01DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2022-06-06DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06AP01DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 019157710012
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 9207746.634224
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 920479754.3788
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-27PSC02Notification of Babcock Overseas Investments Limited as a person with significant control on 2016-04-06
2017-04-27AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 920479754.3788
2016-06-22AR0122/06/16 FULL LIST
2016-06-22AR0122/06/16 FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 920479754.3788
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-12-17AP01DIRECTOR APPOINTED IAIN STUART URQUHART
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 920479754.3788
2014-08-07AR0104/08/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-23SH0128/03/13 STATEMENT OF CAPITAL GBP 920480104.838138
2013-04-10RES10Resolutions passed:
  • Resolution of allotment of securities
2013-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BORRETT
2013-03-04AP04Appointment of corporate company secretary Babcock Corporate Secretaries Limited
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-13AR0104/08/12 FULL LIST
2012-08-06AP03SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-06TM02APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-04-04SH0126/03/12 STATEMENT OF CAPITAL GBP 920380105.05
2012-03-15SH0128/02/12 STATEMENT OF CAPITAL GBP 9203734.50
2012-03-06SH0113/02/12 STATEMENT OF CAPITAL GBP 9203693.35
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-25AR0104/08/11 FULL LIST
2011-05-06ANNOTATIONReplaced
2011-01-21SH0104/01/11 STATEMENT OF CAPITAL GBP 9203646.55
2010-12-20SH0107/12/10 STATEMENT OF CAPITAL GBP 9183240.05
2010-12-03SH0123/11/10 STATEMENT OF CAPITAL GBP 9183072.75
2010-11-16SH0109/11/10 STATEMENT OF CAPITAL GBP 9183038.00
2010-11-16SH0126/10/10 STATEMENT OF CAPITAL GBP 9182925.70
2010-10-20SH0112/10/10 STATEMENT OF CAPITAL GBP 9182916.30
2010-10-08SH0128/09/10 STATEMENT OF CAPITAL GBP 9181934.65
2010-09-20MISCSECTION 519
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-08SH0117/08/10 STATEMENT OF CAPITAL GBP 9181510.00
2010-09-08SH0117/08/10 STATEMENT OF CAPITAL GBP 9181505.00
2010-08-20AR0104/08/10 BULK LIST
2010-08-20SH0105/08/10 STATEMENT OF CAPITAL GBP 9181498.80
2010-08-20SH0103/08/10 STATEMENT OF CAPITAL GBP 9181088.65
2010-08-20SH0120/07/10 STATEMENT OF CAPITAL GBP 9180798.05
2010-07-22AP01DIRECTOR APPOINTED WILLIAM TAME
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIVEN
2010-07-22AP01DIRECTOR APPOINTED FRANCO MARTINELLI
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN TYLER
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BARONESS TESSA ANN VOSPER BLACKSTONE
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-22AP03SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW PAUL JOWETT
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CUNDY
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE GRANGE DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2010-07-13SH02SUB-DIVISION 06/07/10
2010-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-13SH0106/07/10 STATEMENT OF CAPITAL GBP 0.10
2010-07-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-07-09RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-07-09CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2010-07-09RES02REREG PLC TO PRI; RES02 PASS DATE:09/07/2010
2010-07-09RES15CHANGE OF NAME 09/07/2010
2010-07-09CERTNMCOMPANY NAME CHANGED VT GROUP PLC CERTIFICATE ISSUED ON 09/07/10
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-08CERT15REDUCTION OF ISSUED CAPITAL
2010-07-08SH1908/07/10 STATEMENT OF CAPITAL GBP 0.05
2010-07-08RES14RESERVE CAPITALISED 10/06/2010
2010-07-08RES13APPROVED SCHEME 10/06/2010
2010-07-08MEM/ARTSARTICLES OF ASSOCIATION
2010-07-08OCSCHEME OF ARRANGEMENT
2010-06-22RES06REDUCE ISSUED CAPITAL 10/06/2010
2010-06-22RES01ADOPT ARTICLES 10/06/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 01/10/2009
2009-12-10RES01ADOPT ARTICLES 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2009-10-27SH0130/09/09 STATEMENT OF CAPITAL GBP 283.25985
2009-10-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-15SH0125/09/09 STATEMENT OF CAPITAL GBP 0.037506
2009-10-15SH0124/09/09 STATEMENT OF CAPITAL GBP 0.05
2009-10-15SH0124/09/09 STATEMENT OF CAPITAL GBP 0.05
2009-10-15SH0117/09/09 STATEMENT OF CAPITAL GBP 0.05
2009-10-15SH0117/09/09 STATEMENT OF CAPITAL GBP 0.05
2009-09-24363aRETURN MADE UP TO 04/08/09; BULK LIST AVAILABLE SEPARATELY
2009-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-18RES01ADOPT ARTICLES 30/07/2009
2009-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
1987-10-30Accounts: Balance Sheet
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BABCOCK SOUTHERN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABCOCK SOUTHERN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHAREHOLDER DEED OF INDEMNITY AND SECURITY 2008-04-09 Satisfied BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY 2008-04-09 Outstanding BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY 2008-04-09 Outstanding BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
OPCO GROUP DIRECT AGREEMENT 2008-04-03 Outstanding AIRTANKER LIMITED AS PROJECTCO
OPCO GROUP DIRECT AGREEMENT 2008-04-03 Outstanding AIRTANKER SERVICES LIMITED AS OPCO
EQUITY BRIDGE LOAN DIRECT AGREEMENT 2008-04-03 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 1992-06-09 Satisfied BARCLAYS BANK PLC
UNCONDITIONAL GUARANTY AGREEMENT 1991-09-23 Satisfied UNION TRUST COMPANY
GUARANTEE & DEBENTURE 1987-07-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1985-11-01 Satisfied STANDARD CHARTERED BANK
GUARANTEE & DEBENTURE 1985-11-01 Satisfied BRITISH SHIPBUILDERS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK SOUTHERN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BABCOCK SOUTHERN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABCOCK SOUTHERN HOLDINGS LIMITED
Trademarks
We have not found any records of BABCOCK SOUTHERN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABCOCK SOUTHERN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BABCOCK SOUTHERN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BABCOCK SOUTHERN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BABCOCK SOUTHERN HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084791000Machinery for public works, building or the like, n.e.s.
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0095043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABCOCK SOUTHERN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABCOCK SOUTHERN HOLDINGS LIMITED any grants or awards.
Ownership
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