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Home > England & Wales Companies > DOOSAN POWER SYSTEMS HOLDINGS LIMITED
Company Information for

DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Doosan House Crawley Business Quarter, Manor Royal, Crawley, WEST SUSSEX, RH10 9AD,
Company Registration Number
05882781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doosan Power Systems Holdings Ltd
DOOSAN POWER SYSTEMS HOLDINGS LIMITED was founded on 2006-07-20 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Doosan Power Systems Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOOSAN POWER SYSTEMS HOLDINGS LIMITED
 
Legal Registered Office
Doosan House Crawley Business Quarter
Manor Royal
Crawley
WEST SUSSEX
RH10 9AD
Other companies in RH10
 
Previous Names
DOOSAN POWER SYSTEMS LIMITED05/02/2010
DOOSAN HEAVY INDUSTRIES UK INVESTMENT LIMITED15/09/2009
DOOSAN HEAVY INDUSTRIES UK LIMITED05/11/2007
Filing Information
Company Number 05882781
Company ID Number 05882781
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
Last Datalog update: 2022-08-19 12:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOOSAN POWER SYSTEMS HOLDINGS LIMITED
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Company Officers of DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK SUNLEY
 Company Secretary 2016-01-02
JI TAIK CHUNG
 Director 2015-01-23
MYEONGHO JANG
 Director 2012-02-20
KWANG SEOB JUNG
 Director 2012-07-02
BONGJUN KIM
 Director 2016-10-25
DANNY MCBRIDE
 Director 2015-08-26
YONG JIN SONG
 Director 2015-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MYONG DONG RYU
 Director 2014-06-05 2016-10-01
MARK ALLEN
 Company Secretary 2011-12-07 2016-01-02
MARK ALLEN
 Director 2013-06-27 2015-08-26
DAEJIN CHOI
 Director 2014-11-13 2015-08-26
KEY SUN HAN
 Director 2012-11-07 2015-01-23
HYUNG RAK CHUNG
 Director 2011-04-26 2014-11-13
JIN WON MOK
 Director 2008-05-10 2014-06-05
GEE WON PARK
 Director 2009-09-15 2013-04-30
JEAN-MICHAEL GEORGES HENRI AUBERTIN
 Director 2010-02-03 2013-01-31
STEPHEN NORMAN MOORE
 Director 2009-09-15 2012-07-02
HYOUNG HEE CHOI
 Director 2011-04-26 2012-02-20
STEPHEN NORMAN MOORE
 Company Secretary 2006-12-22 2011-12-07
JONG IL CHOI
 Director 2009-09-15 2011-04-26
BOKEUN JIN
 Director 2010-08-12 2011-04-26
HEUNG GWEON PARK
 Director 2009-09-15 2010-08-12
IAIN HENRY MILLER
 Director 2009-09-15 2010-06-30
KANG SEON KIM
 Director 2007-06-08 2009-09-15
HEUNG GWEON PARK
 Director 2006-10-31 2008-05-10
JONG II CHOI
 Director 2006-10-31 2007-06-08
HEUNG GWEON PARK
 Company Secretary 2006-10-31 2006-12-22
MARK ADRIAN WARD
 Company Secretary 2006-07-20 2006-10-31
JAMES DICCON CAMPBELL PULLEN
 Director 2006-07-20 2006-10-31
MARK ADRIAN WARD
 Director 2006-07-20 2006-10-31
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-07-20 2006-07-20
LUCIENE JAMES LIMITED
 Nominated Director 2006-07-20 2006-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYEONGHO JANG DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED Director 2012-02-20 CURRENT 1995-08-25 Dissolved 2014-10-07
KWANG SEOB JUNG DOOSAN BABCOCK ENERGY SCOTLAND LIMITED Director 2012-07-02 CURRENT 1998-05-01 Dissolved 2014-02-21
KWANG SEOB JUNG BABCOCK ENERGY LIMITED Director 2012-07-02 CURRENT 1974-02-18 Active - Proposal to Strike off
KWANG SEOB JUNG BABCOCK WELDING PRODUCTS LIMITED Director 2012-07-02 CURRENT 1907-08-10 Active
BONGJUN KIM DOOSAN POWER SYSTEMS S.A. Director 2016-11-29 CURRENT 2012-12-04 Active
DANNY MCBRIDE DOOSAN BABCOCK ENERGY SCOTLAND LIMITED Director 2000-05-31 CURRENT 1998-05-01 Dissolved 2014-02-21

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
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-16AC92Restoration by order of the court
2018-10-16AC92Restoration by order of the court
2017-05-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-03-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-02-27DS01Application to strike the company off the register
2016-11-07AP01DIRECTOR APPOINTED MR BONGJUN KIM
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MYONG DONG RYU
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22TM02Termination of appointment of Mark Allen on 2016-01-02
2016-01-22AP03Appointment of Mark Sunley as company secretary on 2016-01-02
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03AP01DIRECTOR APPOINTED MR YONG JIN SONG
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAEJIN CHOI
2015-09-01AP01DIRECTOR APPOINTED MR DANNY MCBRIDE
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0120/07/15 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR JI TAIK CHUNG
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEY SUN HAN
2014-11-21CH01Director's details changed for Mr Myong Dong Ryu on 2014-11-21
2014-11-19AP01DIRECTOR APPOINTED MR DAEJIN CHOI
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HYUNG RAK CHUNG
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JIN MOK
2014-06-17AP01DIRECTOR APPOINTED MR MYONG DONG RYU
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-06AR0120/07/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYEONGHO JANG / 06/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JIN WON MOK / 06/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HUGH ALLEN / 06/08/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HUGH ALLEN / 27/06/2013
2013-07-09AP01DIRECTOR APPOINTED MR MARK EDWARD HUGH ALLEN
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GEE PARK
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN
2012-12-03SH1903/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-03SH20STATEMENT BY DIRECTORS
2012-12-03CAP-SSSOLVENCY STATEMENT DATED 27/11/12
2012-12-03RES06REDUCE ISSUED CAPITAL 03/12/2012
2012-11-07AP01DIRECTOR APPOINTED MR KEY SUN HAN
2012-08-10AR0120/07/12 FULL LIST
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
2012-02-29AP01DIRECTOR APPOINTED MR MYEONGHO JANG
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR HYOUNG CHOI
2011-12-08AP03SECRETARY APPOINTED MARK ALLEN
2011-12-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
2011-08-18AR0120/07/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010
2011-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEE WON PARK / 27/08/2010
2011-07-21MISCSECTION 519
2011-07-08MISCSECTION 519
2011-06-22AP01DIRECTOR APPOINTED MR HYOUNG HEE CHOI
2011-06-22AP01DIRECTOR APPOINTED MR HYUNG RAK CHUNG
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BOKEUN JIN
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JONG CHOI
2011-04-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12RES01ALTER ARTICLES 07/12/2010
2011-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-12SH0117/12/10 STATEMENT OF CAPITAL GBP 89272456
2010-09-24AP01DIRECTOR APPOINTED MR BOKEUN JIN
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 11 THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1UX
2010-08-18AR0120/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEE WON PARK / 20/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONG II CHOI / 20/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JIN WON MOK / 20/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AUBERTIN / 20/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 14/12/2009
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AP01DIRECTOR APPOINTED MR JEAN-MICHEL AUBERTIN
2010-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-12RES01ALTER ARTICLES 03/02/2010
2010-02-05RES15CHANGE OF NAME 03/02/2010
2010-02-05CERTNMCOMPANY NAME CHANGED DOOSAN POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/02/10
2010-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-27AR0120/07/09 FULL LIST AMEND
2009-10-01288aDIRECTOR APPOINTED MR IAIN HENRY MILLER
2009-09-28288aDIRECTOR APPOINTED MR HEUNG GWEON PARK
2009-09-28288aDIRECTOR APPOINTED MR STEPHEN NORMAN MOORE
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 DOOSAN POWER SYSTEMS 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 DOOSAN POWER SYSTEMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY OVER CASH AGREEMENT 2011-03-14 Outstanding KEXIM BANK (UK) LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DOOSAN POWER SYSTEMS HOLDINGS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where DOOSAN POWER SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOOSAN POWER SYSTEMS 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 DOOSAN POWER SYSTEMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH10 9AD