1
Calder & Co, 30 Orange Street, LondonCorporate (2 parents, 5 offsprings)
Equity (Company account)
-3,270,171 GBP2023-12-31
Officer
2017-05-03 ~ 2018-03-31IIF 31 - director → ME
2
DOOSAN BABCOCK LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
BABCOCK ENERGY LIMITED - 1995-09-29
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (4 parents, 2 offsprings)
Officer
1993-11-01 ~ 1995-09-29IIF 13 - director → ME
3
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1993-11-01 ~ 1997-09-15IIF 8 - director → ME
4
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United KingdomCorporate (13 parents, 7 offsprings)
Officer
2009-07-09 ~ 2017-10-31IIF 25 - director → ME
5
BABCOCK2 LIMITED - 2019-09-23
BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
BS RAILCARE LIMITED - 1996-07-31
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
1996-06-14 ~ 2000-12-31IIF 14 - director → ME
6
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
BABCOCK CONSTRUCTION LIMITED - 1995-03-30
J. COLLIS & SONS LIMITED - 1990-09-21
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West SussexDissolved corporate (1 parent)
Officer
1993-11-01 ~ 1995-09-29IIF 16 - director → ME
7
SHAREWILL LIMITED - 1994-10-20
33 Wigmore Street, LondonCorporate (5 parents, 11 offsprings)
Officer
1994-09-29 ~ 2000-12-31IIF 21 - director → ME
8
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, LondonCorporate (11 parents, 3 offsprings)
Officer
1993-10-04 ~ 2000-12-31IIF 11 - director → ME
9
BABCOCK & WILCOX LIMITED - 1979-12-31
33 Wigmore Street, LondonCorporate (5 parents, 10 offsprings)
Officer
1993-11-01 ~ 2000-12-31IIF 20 - director → ME
10
BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, LondonCorporate (5 parents, 2 offsprings)
Officer
1993-11-01 ~ 2000-12-31IIF 23 - director → ME
11
BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
33 Wigmore Street, LondonCorporate (5 parents, 2 offsprings)
Officer
1994-04-05 ~ 2000-12-31IIF 9 - director → ME
12
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1993-11-01 ~ 2000-12-31IIF 22 - director → ME
13
STEPRECALL LIMITED - 1992-01-17
33 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
1993-11-01 ~ 2000-12-31IIF 18 - director → ME
14
BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandCorporate (6 parents, 8 offsprings)
Officer
1994-07-05 ~ 1997-07-01IIF 19 - director → ME
15
BABCOCK RAIL LIMITED - 2002-12-02
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
HANSON AND EDWARDS,LIMITED - 1993-02-10
33 Wigmore Street, LondonCorporate (5 parents)
Officer
1993-11-01 ~ 2000-12-31IIF 17 - director → ME
16
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2008-07-01 ~ 2009-10-30IIF 35 - director → ME
17
BG GROUP PLC - 2016-03-30
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-09-15 ~ 2000-10-23IIF 7 - director → ME
18
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BRAMBLES INDUSTRIES PLC - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandCorporate (4 parents)
Officer
2001-06-19 ~ 2003-10-21IIF 12 - director → ME
19
P&O PRINCESS CRUISES PLC - 2003-04-17
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomCorporate (12 parents, 8 offsprings)
Officer
2000-09-18 ~ 2023-04-21IIF 30 - director → ME
20
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C - 2005-03-02
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (6 parents, 70 offsprings)
Officer
2001-10-01 ~ 2005-02-28IIF 36 - director → ME
21
BMH LIMITED - 2002-01-28
BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
CLAUDIUS PETERS LIMITED - 1991-10-01
Enterprise Way, Retford, NottinghamshireCorporate (2 parents)
Officer
1993-11-01 ~ 2000-12-31IIF 10 - director → ME
22
FIRTH RIXSON PLC - 2003-04-17
JOHNSON & FIRTH BROWN PLC - 1996-01-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
1999-08-26 ~ 2003-02-03IIF 15 - director → ME
23
22 Greencoat Place, London, EnglandCorporate (11 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
2011-07-11 ~ 2014-09-15IIF 38 - director → ME
24
GKN HOLDINGS PLC - 2018-08-16
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents, 6 offsprings)
Officer
1993-04-01 ~ 2001-10-05IIF 1 - director → ME
25
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2001-06-19 ~ 2002-05-16IIF 2 - director → ME
26
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2000-09-01 ~ 2003-06-01IIF 5 - director → ME
27
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2007-05-16 ~ 2009-08-04IIF 40 - director → ME
28
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (17 parents, 3 offsprings)
Officer
1997-02-17 ~ 1999-12-13IIF 4 - director → ME
29
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (12 parents, 4 offsprings)
Officer
2002-10-21 ~ 2011-12-31IIF 34 - director → ME
30
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2001-11-28 ~ 2003-05-29IIF 6 - director → ME
31
4th Floor-northern Suite Channel House, Green Street, St Helier, JerseyCorporate (4 parents)
Officer
2015-12-01 ~ 2018-09-04IIF 32 - director → ME
32
OMBU (JERSEY) LIMITED - 2015-05-12
1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel IslandsCorporate (2 parents)
Officer
2012-08-16 ~ 2017-08-21IIF 29 - director → ME
33
111 Buckingham Palace Road, C/o Hambro Perks, London, EnglandCorporate (2 parents, 8 offsprings)
Officer
2012-04-25 ~ 2017-08-21IIF 28 - director → ME
34
BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
1993-11-01 ~ 2000-12-31IIF 24 - director → ME
35
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, ExeterCorporate (9 parents, 40 offsprings)
Officer
2015-04-01 ~ 2020-07-31IIF 27 - director → ME
36
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, DevonCorporate (10 parents, 8 offsprings)
Officer
2015-07-31 ~ 2020-07-31IIF 26 - director → ME
37
16 Palace Street, LondonCorporate (6 parents, 20 offsprings)
Officer
2005-02-01 ~ 2012-10-08IIF 39 - director → ME
38
Hms Belfast, Tooley Street, London, EnglandCorporate (15 parents)
Net Assets/Liabilities (Company account)
5,751,944 GBP2023-12-31
Officer
2000-02-10 ~ 2014-11-12IIF 3 - director → ME