1
AECOM DESIGN BUILD LIMITED - now
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED
- 1999-04-06
02699219BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1995-04-03 ~ 1997-04-23
IIF 36 - Director → ME
2
ALTRAD BABCOCK LIMITED - now
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
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (69 parents, 3 offsprings)
Officer
1993-11-01 ~ 1997-03-18
IIF 40 - Director → ME
3
AMEC BKW LIMITED - now
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED
- 1997-10-15
00169831BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
1993-11-01 ~ 1997-05-31
IIF 21 - Director → ME
4
ASIA RESOURCE MINERALS LIMITED - now
BUMI PLC - 2013-12-17
BUMI LIMITED - 2011-03-01
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (38 parents)
Officer
2014-01-01 ~ 2014-06-27
IIF 25 - Director → ME
5
BABCOCK DEFENCE SYSTEMS LIMITED - now
BABCOCK2 LIMITED - 2019-09-23
BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
BS RAILCARE LIMITED
- 1996-07-31
02999029 33 Wigmore Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
1996-06-14 ~ 1997-05-31
IIF 37 - Director → ME
6
BABCOCK ENERGY LIMITED - now
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
BABCOCK ENERGY SERVICES LIMITED
- 1995-10-17
01160552BABCOCK CONSTRUCTION LIMITED
- 1995-03-30
01160552J. COLLIS & SONS LIMITED - 1990-09-21
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Active Corporate (43 parents)
Officer
1993-11-01 ~ 1995-09-29
IIF 23 - Director → ME
7
33 Wigmore Street, London
Active Corporate (22 parents, 12 offsprings)
Officer
1994-09-29 ~ 1997-05-31
IIF 38 - Director → ME
8
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
1993-10-04 ~ 1997-05-31
IIF 39 - Director → ME
9
BABCOCK & WILCOX LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (25 parents, 10 offsprings)
Officer
1993-11-01 ~ 1997-05-31
IIF 30 - Director → ME
10
BABCOCK INVESTMENTS LIMITED
- now 00165086 07422616, 03463927, 07445425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1993-11-01 ~ 1997-05-31
IIF 28 - Director → ME
11
BABCOCK ENERGY (MANAGEMENT) LIMITED
- 1995-10-05
00107414BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
33 Wigmore Street, London
Active Corporate (29 parents, 2 offsprings)
Officer
1994-04-05 ~ 1997-05-31
IIF 35 - Director → ME
12
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1993-11-01 ~ 1997-05-31
IIF 33 - Director → ME
13
BABCOCK OVERSEAS INVESTMENTS LIMITED
- now 02669327STEPRECALL LIMITED - 1992-01-17
33 Wigmore Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
1993-11-01 ~ 1997-05-31
IIF 31 - Director → ME
14
BABCOCK SUPPORT SERVICES LIMITED - now
BABCOCK ROSYTH DEFENCE LIMITED
- 2001-10-29
SC099884RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
1994-07-05 ~ 1997-05-31
IIF 34 - Director → ME
15
BABCOCK UK FINANCE - now
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
HANSON AND EDWARDS,LIMITED - 1993-02-10
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
1993-11-01 ~ 1997-05-31
IIF 32 - Director → ME
16
CLAUDIUS PETERS (UK) LIMITED - now
CLAUDIUS PETERS LIMITED - 1991-10-01
Enterprise Way, Retford, Nottinghamshire
Active Corporate (20 parents)
Officer
1993-11-01 ~ 1997-05-31
IIF 41 - Director → ME
17
DISCOVERIE GROUP PLC - now
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2015-03-01 ~ 2015-06-30
IIF 17 - Director → ME
18
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2014-10-20 ~ 2020-04-29
IIF 19 - Director → ME
19
GE POWER UK - now
GEC ALSTHOM LIMITED
- 1998-06-23
00778482GEC POWER SYSTEMS LIMITED - 1989-07-01
GECOPHONE LIMITED - 1988-08-18
MCMICHAEL RADIO LIMITED - 1982-11-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
1998-04-06 ~ 1999-06-05
IIF 42 - Director → ME
20
GE VERNOVA ENERGY UK LIMITED - now
GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents, 6 offsprings)
Officer
2002-04-17 ~ 2004-02-29
IIF 43 - Director → ME
21
GE VERNOVA PENSION TRUST LIMITED - now
GEAPS PENSION TRUST LIMITED - 2023-04-28
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2004-03-23 ~ 2004-06-30
IIF 44 - Director → ME
22
GE VERNOVA UK HOLDINGS LTD. - now
GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
ALSTOM HOLDINGS LTD - 2002-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2002-04-17 ~ 2004-02-29
IIF 45 - Director → ME
23
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
Officer
2014-08-01 ~ 2019-10-09
IIF 26 - Director → ME
24
The Old Studio, High Street, West Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
PEEL PORTS (BIHL) LIMITED - now
BABCOCK INTERNATIONAL HOLDINGS LIMITED
- 2004-04-01
00946273BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (29 parents)
Officer
1993-11-01 ~ 1997-05-31
IIF 29 - Director → ME
26
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2019-03-14 ~ now
IIF 11 - Director → ME
27
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2019-03-14 ~ now
IIF 2 - Director → ME
28
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2019-03-14 ~ 2026-01-26
IIF 8 - Director → ME
29
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2019-03-14 ~ 2026-01-26
IIF 6 - Director → ME
30
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2019-03-14 ~ 2026-01-26
IIF 7 - Director → ME
31
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2019-03-14 ~ 2026-01-26
IIF 9 - Director → ME
32
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-03-24 ~ 2026-01-26
IIF 3 - Director → ME
33
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents)
Officer
2021-05-26 ~ 2026-01-26
IIF 4 - Director → ME
34
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2019-03-14 ~ 2026-01-26
IIF 12 - Director → ME
35
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2019-03-14 ~ now
IIF 15 - Director → ME
36
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2019-03-14 ~ 2026-01-26
IIF 13 - Director → ME
37
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2019-03-14 ~ now
IIF 14 - Director → ME
38
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2019-03-14 ~ 2026-01-26
IIF 5 - Director → ME
39
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2015-04-01 ~ 2022-03-31
IIF 27 - Director → ME
40
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2019-03-14 ~ now
IIF 10 - Director → ME
41
ST LEONARDS POWER PLANTS LIMITED - now
ALSTOM POWER PLANTS LTD. - 2014-12-18
GEC ALSTHOM POWER PLANTS LIMITED
- 1998-06-22
02403889 30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
~ 1993-09-15
IIF 46 - Director → ME
42
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2008-04-29 ~ 2014-07-25
IIF 20 - Director → ME
43
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2005-04-04 ~ 2008-07-28
IIF 22 - Director → ME
44
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2011-03-31 ~ 2014-07-25
IIF 18 - Director → ME
45
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED
- 2013-07-25
00251977LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2004-07-19 ~ 2012-12-31
IIF 24 - Director → ME