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Home > England & Wales Companies > ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
Company Information for

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST,
Company Registration Number
03188306
Private Limited Company
Active

Company Overview

About Altrad Babcock Power Systems Overseas Investments Ltd
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED was founded on 1996-04-19 and has its registered office in Warrington. The organisation's status is listed as "Active". Altrad Babcock Power Systems Overseas Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
 
Legal Registered Office
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST
Other companies in RH10
 
Previous Names
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED27/09/2022
DOOSAN POWER SYSTEMS EUROPE LIMITED13/08/2010
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED23/02/2010
MB OVERSEAS INVESTMENTS LIMITED 20/12/2006
Filing Information
Company Number 03188306
Company ID Number 03188306
Date formed 1996-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-05-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts FULL
Last Datalog update: 2024-04-24 10:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
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Company Officers of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK SUNLEY
 Company Secretary 2016-12-16
ANDREW ADAM COLQUHOUN
 Director 2017-02-02
SUK JOO KANG
 Director 2017-02-06
BYOUNG MAN KIM
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HUNT
 Director 2013-06-27 2017-02-02
KWANG SEOB JUNG
 Director 2012-07-02 2017-02-02
MARK ALLEN
 Company Secretary 2011-12-07 2016-01-02
HOONSIK BAE
 Director 2013-06-27 2015-01-23
JIN WON MOK
 Director 2010-08-12 2013-06-27
JEAN-MICHAEL GEORGES HENRI AUBERTIN
 Director 2010-02-16 2013-01-31
STEPHEN NORMAN MOORE
 Director 2007-02-16 2012-07-02
STEPHEN NORMAN MOORE
 Company Secretary 2004-04-08 2011-12-07
ANDREW HUNT
 Director 2010-02-25 2010-08-12
DAVID TULLOCH MCALLAN
 Director 2010-02-16 2010-08-12
HEUNG GWEON PARK
 Director 2008-01-16 2010-08-12
IAIN HENRY MILLER
 Director 2010-02-16 2010-06-30
TAE JONG LEE
 Director 2007-03-27 2008-03-14
SANG CHEOL NAM
 Director 2006-12-14 2008-01-16
ANDREW BROADHURST SMITH
 Director 1998-06-12 2007-03-27
YASUHIKO KATOH
 Director 2004-06-25 2006-12-14
AKIRA SATAKE
 Director 1998-08-31 2004-06-25
SHARON ANNE ATHERTON
 Company Secretary 1998-05-29 2004-04-08
DUNCAN GRAHAM COX
 Director 1996-04-29 1998-08-31
MARTYN ROBERT FROST
 Director 1996-04-29 1998-06-15
ANDREW HEWITT MEDLOCK
 Company Secretary 1996-11-27 1998-05-29
MARTYN ROBERT FROST
 Company Secretary 1996-04-29 1996-11-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-19 1996-04-29
INSTANT COMPANIES LIMITED
 Nominated Director 1996-04-19 1996-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ADAM COLQUHOUN ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED Director 2017-02-02 CURRENT 1968-10-15 Active
ANDREW ADAM COLQUHOUN ALTRAD BABCOCK LIMITED Director 2017-02-02 CURRENT 1965-03-01 Active
SUK JOO KANG ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED Director 2017-02-06 CURRENT 1968-10-15 Active
SUK JOO KANG ALTRAD BABCOCK LIMITED Director 2017-02-06 CURRENT 1965-03-01 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
2024-04-24CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-08-31Previous accounting period shortened from 31/12/23 TO 31/08/23
2023-06-29Termination of appointment of Mark Sunley on 2023-06-16
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England
2023-06-13DIRECTOR APPOINTED MR JONATHAN PAUL GILMORE
2023-02-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
2022-09-27DIRECTOR APPOINTED PADRAIG SOMERS
2022-09-27Company name changed doosan power systems overseas investments LIMITED\certificate issued on 27/09/22
2022-09-27CERTNMCompany name changed doosan power systems overseas investments LIMITED\certificate issued on 27/09/22
2022-09-27AP01DIRECTOR APPOINTED PADRAIG SOMERS
2022-09-26DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH
2022-09-26APPOINTMENT TERMINATED, DIRECTOR JEONG TAEK LEE
2022-09-26APPOINTMENT TERMINATED, DIRECTOR SUK JOO KANG
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEONG TAEK LEE
2022-09-26AP01DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR SEUNG WOO SOHN
2022-02-04DIRECTOR APPOINTED MR JEONG TAEK LEE
2022-02-04AP01DIRECTOR APPOINTED MR JEONG TAEK LEE
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SEUNG WOO SOHN
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28AP01DIRECTOR APPOINTED MR SEUNG WOO SOHN
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BYOUNG MAN KIM
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-12-11CH01Director's details changed for Mr Byoung Man Kim on 2018-12-11
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1000002
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000002
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-27CH01Director's details changed for Mr Suk Joo Kang on 2017-02-27
2017-02-17AP01DIRECTOR APPOINTED MR SUK JOO KANG
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KWANG SEOB JUNG
2017-02-15AP01DIRECTOR APPOINTED MR ANDREW ADAM COLQUHOUN
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT
2016-12-29AP03Appointment of Mark Sunley as company secretary on 2016-12-16
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000002
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-22TM02Termination of appointment of Mark Allen on 2016-01-02
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000002
2015-04-21AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr Byoung Man Kim on 2015-04-20
2015-02-16AP01DIRECTOR APPOINTED MR BYOUNG MAN KIM
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HOONSIK BAE
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000002
2014-05-16AR0119/04/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11CH01Director's details changed for Mr Andrew Hunt on 2013-06-27
2013-07-09AP01DIRECTOR APPOINTED MR ANDREW HUNT
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JIN MOK
2013-07-09AP01DIRECTOR APPOINTED MR. HOONSIK BAE
2013-05-08AR0119/04/13 FULL LIST
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN
2012-07-18AP01DIRECTOR APPOINTED MR KWANG SEOB JUNG
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0119/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AUBERTIN / 17/05/2012
2011-12-08AP03SECRETARY APPOINTED MARK ALLEN
2011-12-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
2011-07-21MISCSECTION 519
2011-07-08MISCSECTION 519
2011-05-16AR0119/04/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 31/08/2010
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 31/08/2010
2011-02-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06AP01DIRECTOR APPOINTED MR JIN WON MOK
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCALLAN
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 11 THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1UX
2010-08-13RES15CHANGE OF NAME 12/08/2010
2010-08-13CERTNMCOMPANY NAME CHANGED DOOSAN POWER SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 13/08/10
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 14/12/2009
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER
2010-05-18AR0119/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEUNG GWEON PARK / 19/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 19/04/2010
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AP01DIRECTOR APPOINTED MR ANDREW HUNT
2010-02-24AP01DIRECTOR APPOINTED MR JEAN MICHEL AUBERTIN
2010-02-24AP01DIRECTOR APPOINTED MR IAIN HENRY MILLER
2010-02-23AP01DIRECTOR APPOINTED MR DAVID TULLOCH MCALLAN
2010-02-23RES01ADOPT ARTICLES 16/02/2010
2010-02-23RES15CHANGE OF NAME 16/02/2010
2010-02-23CERTNMCOMPANY NAME CHANGED DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 13/05/2009
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 13/05/2009
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS STEPHEN NORMAN MOORE LOGGED FORM
2009-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 05/05/2009
2009-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 05/05/2009
2009-03-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 29/05/2008
2008-05-20363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 03/03/2008
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR TAE LEE
2008-03-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 03/03/2008
2008-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 25/02/2008
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288aNEW DIRECTOR APPOINTED
2007-08-21225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/03/07
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS 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 ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
Trademarks
We have not found any records of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS 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 ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS 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 ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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