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Home > England & Wales Companies > BABCOCK MARINE LIMITED
Company Information for

BABCOCK MARINE LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
02141109
Private Limited Company
Active

Company Overview

About Babcock Marine Ltd
BABCOCK MARINE LIMITED was founded on 1987-06-18 and has its registered office in London. The organisation's status is listed as "Active". Babcock Marine 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 MARINE LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U
 
Previous Names
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED23/09/2019
CHART ELECT DIRECT LIMITED28/02/2013
Filing Information
Company Number 02141109
Company ID Number 02141109
Date formed 1987-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
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 MARINE LIMITED
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Companies with same name BABCOCK MARINE LIMITED
The following companies were found which have the same name as BABCOCK MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABCOCK MARINE PRODUCTS LIMITED 33 WIGMORE STREET LONDON W1U 1QX Active Company formed on the 1998-10-28
BABCOCK MARINE TRAINING LIMITED 33 WIGMORE STREET LONDON W1U 1QX Active Company formed on the 1995-08-01
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH Liquidation Company formed on the 2002-09-19
BABCOCK MARINE (CLYDE) LIMITED ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE FIFE KY11 2YD Active Company formed on the 2001-06-14
BABCOCK MARINE (DEVONPORT) LIMITED 33 WIGMORE STREET LONDON W1U 1QX Active Company formed on the 1994-08-17
BABCOCK MARINE (ROSYTH) LIMITED ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE FIFE KY11 2YD Active Company formed on the 2007-10-30
BABCOCK MARINE HOLDINGS (UK) LIMITED 33 WIGMORE STREET LONDON W1U 1QX Active Company formed on the 2004-10-20
BABCOCK MARINE PRODUCTS LIMITED 33 WIGMORE STREET LONDON W1U 1QX Active Company formed on the 1992-11-20
BABCOCK MARINE SHIPBUILDING LIMITED 33 WIGMORE STREET LONDON W1U 1QX Active Company formed on the 2022-08-17
BABCOCK MARINE DESIGN LIMITED 33 WIGMORE STREET LONDON W1U 1QX Active Company formed on the 2025-04-17

Company Officers of BABCOCK MARINE LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-11-21
NICHOLAS JAMES WILLIAM BORRETT
 Director 2016-08-31
FRANCO MARTINELLI
 Director 2010-07-09
IAIN STUART URQUHART
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LLOYD ROGERS
 Director 2013-03-04 2016-08-31
JOHN RICHARD DAVIES
 Director 2007-03-31 2013-03-04
EUNICE IVY PAYNE
 Company Secretary 2012-07-27 2012-11-21
VALERIE FRANCINE ANNE TELLER
 Company Secretary 2010-07-09 2012-07-27
MATTHEW PAUL JOWETT
 Company Secretary 2006-04-27 2010-07-09
PHILIP JAMES HARRISON
 Director 2007-12-13 2010-07-09
CHRISTOPHER JOHN CUNDY
 Director 2006-04-27 2007-12-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-06-30 2006-04-27
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Director 2005-09-22 2006-04-27
AVIVA DIRECTOR SERVICES LIMITED
 Director 2005-09-22 2006-04-27
PHILIP CHARLES EASTER
 Director 2005-06-30 2005-09-22
SIMON CHRISTOPHER MACHELL
 Director 2005-06-30 2005-09-22
PAMELA MARY COLES
 Company Secretary 2002-03-01 2005-06-30
PAMELA MARY COLES
 Director 2004-09-13 2005-06-30
SARAH ANNE MARGARET SMALE
 Director 2004-09-13 2005-06-30
ANDREW HAMPDEN HOBART
 Director 2002-01-01 2004-09-13
DAVID MICHAEL SMITH
 Director 1996-03-15 2004-09-13
ELIZABETH IRVINE REID JONSSON
 Company Secretary 2000-07-21 2002-03-01
PETER ROBERT HARRIS
 Director 1998-12-31 2001-12-31
PAMELA MARY COLES
 Company Secretary 2000-05-22 2000-07-21
MARK LEES YOUNG
 Company Secretary 1999-12-20 2000-05-22
DEBORAH ANN IVES
 Company Secretary 1998-12-09 1999-12-20
ALAN KEITH SIMPSON
 Director 1997-03-03 1998-12-31
MARK LEES YOUNG
 Company Secretary 1998-06-26 1998-12-09
ELAINE RICHARDSON
 Company Secretary 1997-06-05 1998-06-26
MARK LEES YOUNG
 Company Secretary 1992-10-30 1997-06-05
PETER COSGROVE
 Director 1994-12-16 1997-03-03
JOHN MICHAEL PALMER
 Director 1995-12-31 1996-03-15
CHARLES BRUCE ARTHUR CORMICK
 Director 1992-06-22 1994-12-16
DAVID ALLISTAIR GALLOWAY
 Director 1992-06-22 1994-12-16
CHARLES BRUCE ARTHUR CORMICK
 Company Secretary 1992-06-22 1992-10-30

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
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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
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGEMENT LIMITED Company Secretary 2013-02-25 CURRENT 1910-02-09 Active
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BABCOCK CORPORATE SECRETARIES LIMITED EVE POWER LIMITED Company Secretary 2013-02-25 CURRENT 1995-02-24 Dissolved
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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
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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
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BABCOCK CORPORATE SECRETARIES LIMITED CERTAS LIMITED Company Secretary 2013-02-25 CURRENT 1998-02-13 Dissolved
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BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active
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BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC AUTOMATION LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Dissolved
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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 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 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 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 INTEGRATED SAFETY SERVICES GROUP LIMITED Director 2016-08-31 CURRENT 1964-08-28 Dissolved 2018-04-03
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PORCHESTER LIMITED Director 2016-08-31 CURRENT 1998-07-02 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK ENGINE CONTROLS LIMITED Director 2016-08-31 CURRENT 2002-04-15 Dissolved
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Liquidation
NICHOLAS JAMES WILLIAM BORRETT BABCOCK ENGINEERING LIMITED Director 2016-08-31 CURRENT 2002-04-08 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2016-08-31 CURRENT 2012-12-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK NOMINEES LIMITED Director 2016-08-31 CURRENT 1961-12-29 Dissolved 2020-03-17
NICHOLAS JAMES WILLIAM BORRETT BABCOCK DEFENCE SYSTEMS LIMITED Director 2016-08-31 CURRENT 1994-12-07 Active
NICHOLAS JAMES WILLIAM BORRETT UNICORN PENSION TRUSTEES LIMITED Director 2012-07-27 CURRENT 2000-01-11 Dissolved 2014-06-10
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 SOUTHERN HOLDINGS LIMITED Director 2010-07-09 CURRENT 1985-05-22 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 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 SOUTHERN HOLDINGS LIMITED Director 2014-12-17 CURRENT 1985-05-22 Active
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
2026-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2026-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/25
2026-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2026-01-12Audit exemption subsidiary accounts made up to 2025-03-31
2025-11-16CONFIRMATION STATEMENT MADE ON 14/11/25, WITH UPDATES
2025-08-08CESSATION OF BABCOCK MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-08-08Notification of Babcock Company Holdings Limited as a person with significant control on 2025-07-30
2025-08-04Statement of capital on GBP 1
2025-01-04Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-04Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-18Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-15DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT
2024-10-10APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2024-05-08Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-05-08Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-08Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-05-08Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-03DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2023-02-03AP01DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11Notice of agreement to exemption from audit of accounts 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
2023-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-06-06APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06AP01DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2021-11-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-23RES15CHANGE OF COMPANY NAME 06/02/23
2019-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 604579.3
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-11CH01Director's details changed for Mr Nicholas James William Borrett on 2017-01-11
2016-12-14AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2016-12-14CH01Director's details changed for on
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD ROGERS
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 604579.3
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 604579.3
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 604579.3
2015-01-13AR0122/06/14 ANNUAL RETURN FULL LIST
2015-01-13ANNOTATIONReplaced
2015-01-13ANNOTATIONReplacement
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22ANNOTATIONClarification
2014-12-22RP04SECOND FILING FOR FORM SH01
2014-12-22RP04SECOND FILING FOR FORM SH01
2014-12-17AP01DIRECTOR APPOINTED IAIN STUART URQUHART
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
2014-12-11SH0125/07/13 STATEMENT OF CAPITAL GBP 604579.3
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 604569.3
2014-06-23AR0122/06/14 FULL LIST
2014-06-23AR0122/06/14 FULL LIST
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-16RES01ADOPT ARTICLES 16/07/13
2013-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
2013-07-16SH0127/06/13 STATEMENT OF CAPITAL GBP 604569.30
2013-06-24AR0122/06/13 FULL LIST
2013-05-30SH0124/04/13 STATEMENT OF CAPITAL GBP 604649.30
2013-05-29RES01ADOPT ARTICLES 20/05/2013
2013-05-29CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-04SH0113/03/13 STATEMENT OF CAPITAL GBP 604549.3
2013-03-04AP01DIRECTOR APPOINTED MR PETER LLOYD ROGERS
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2013-03-04AP01DIRECTOR APPOINTED MR WILLIAM TAME
2013-02-28RES15CHANGE OF NAME 28/02/2013
2013-02-28CERTNMCOMPANY NAME CHANGED CHART ELECT DIRECT LIMITED CERTIFICATE ISSUED ON 28/02/13
2012-11-21AP04CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-16AP03SECRETARY APPOINTED EUNICE IVY PAYNE
2012-08-16TM02APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-06-25AR0122/06/12 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-24AR0122/06/11 FULL LIST
2010-07-22AP01DIRECTOR APPOINTED FRANCO MARTINELLI
2010-07-22AP03SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2010-06-29AR0122/06/10 FULL LIST
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2009-11-03CH01CHANGE PERSON AS DIRECTOR
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009
2009-08-11AA31/03/09 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-25190LOCATION OF DEBENTURE REGISTER
2007-06-25353LOCATION OF REGISTER OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-03-12225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/05
2006-06-26363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-26190LOCATION OF DEBENTURE REGISTER
2006-06-26353LOCATION OF REGISTER OF MEMBERS
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 8 SURREY STREET NORWICH NR1 3NG
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 17 CONNAUGHT PLACE LONDON W2 2EL
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BABCOCK MARINE 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 MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1987-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 MARINE LIMITED

Intangible Assets
Patents
We have not found any records of BABCOCK MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABCOCK MARINE LIMITED
Trademarks
We have not found any records of BABCOCK MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABCOCK MARINE 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 (74990 - Non-trading company) as BABCOCK MARINE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BABCOCK MARINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABCOCK MARINE 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 MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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