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
1993-05-27 ~ 1994-06-30
IIF 18 - Director → ME
2
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
1994-08-23 ~ 1996-03-31
IIF 8 - Director → ME
3
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (13 parents)
Officer
1994-12-31 ~ 1996-03-31
IIF 9 - Director → ME
4
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
MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
BABCOCK ENERGY LIMITED
- 1995-09-29
00839354BABCOCK 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
1992-09-30 ~ 1994-08-01
IIF 11 - Director → ME
5
AMEC BKW LIMITED - now
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED
- 1997-10-15
00169831BABCOCK CONTRACTORS LIMITED
- 1993-10-21
00169831BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
1992-09-30 ~ 1994-06-30
IIF 33 - Director → ME
6
ARCADIS CONSULTING GROUP LIMITED - now
HYDER CONSULTING GROUP LIMITED - 2015-09-18
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED
- 1998-03-31
02115472ACER GROUP LIMITED
- 1996-07-08
02115472ACER CONSULTANTS LIMITED - 1988-03-25
STUNTREVERSE LIMITED - 1987-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1996-05-01 ~ 1997-10-30
IIF 10 - Director → ME
7
BABCOCK C 2019 LIMITED - now
BABCOCK CONTRACTORS LIMITED
- 2019-09-23
01398475BABCOCK TURNKEY OPERATIONS LIMITED
- 1993-11-17
01398475 33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
~ 1994-06-30
IIF 21 - Director → ME
8
BABCOCK DS 2019 LIMITED - now
BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
33 Wigmore Street, London
Active Corporate (29 parents)
Officer
~ 1994-06-30
IIF 3 - Director → ME
9
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
BABCOCK CONSTRUCTION LIMITED
- 1995-03-30
01160552J. COLLIS & SONS LIMITED - 1990-09-21
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Dissolved Corporate (43 parents)
Officer
1992-09-30 ~ 1994-06-30
IIF 20 - Director → ME
10
BABCOCK INVESTMENTS LIMITED
- now 00165086BABCOCK NNC LIMITED
- 1993-06-21
00165086BABCOCK INTERNATIONAL INVESTMENTS LIMITED
- 1992-08-28
00165086 33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 32 - Director → ME
11
BABCOCK MANAGEMENT LIMITED - now
BABCOCK ENERGY (MANAGEMENT) LIMITED
- 1995-10-05
00107414BABCOCK POWER (MANAGEMENT) LIMITED
- 1987-03-03
00107414BABCOCK (OPERATIONS) MANAGEMENT LIMITED
- 1979-12-31
00107414BABCOCK & WILCOX MANAGEMENT LIMITED
- 1978-12-31
00107414 33 Wigmore Street, London
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 34 - Director → ME
12
GLOUCESTER ENGINEERING COMPANY LIMITED
- 1982-05-27
00711774 33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
~ 1994-06-30
IIF 17 - Director → ME
13
11 The Boulevard, Crawley, West Sussex
Active Corporate (9 parents)
Officer
1994-03-31 ~ 1994-06-30
IIF 12 - Director → ME
14
BABCOCK UK FINANCE - now
BABCOCK RAIL LIMITED - 2002-12-02
BABCOCK RAIL PROJECTS LIMITED
- 1993-02-22
00096730HANSON AND EDWARDS,LIMITED
- 1993-02-10
00096730 33 Wigmore Street, London
Active Corporate (28 parents)
Officer
~ 1993-02-11
IIF 24 - Director → ME
15
BABCOCK WELDING PRODUCTS LIMITED
SC006601 Porterfield Road, Renfrew
Active Corporate (20 parents)
Officer
1994-03-31 ~ 1994-06-30
IIF 29 - Director → ME
16
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
~ 1994-06-30
IIF 16 - Director → ME
17
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED
- 1984-07-30
00081133 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-06-30
IIF 25 - Director → ME
18
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-06-30
IIF 35 - Director → ME
19
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 27 - Director → ME
20
BMH (2002) LIMITED - now
CLAUDIUS PETERS LIMITED
- 2002-01-29
00512697BABCOCK MATERIALS HANDLING LIMITED
- 1991-10-01
00512697BABCOCK (2) LIMITED
- 1984-11-01
00512697BLAW KNOX FURNACE EQUIPMENT LIMITED
- 1982-12-31
00512697BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED
- 1978-12-31
00512697 33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-06-30
IIF 23 - Director → ME
21
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED
- 2004-05-10
00885404 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
1994-12-31 ~ 1996-03-31
IIF 7 - Director → ME
22
CLAUDIUS PETERS (UK) LIMITED - now
BMH LIMITED - 2002-01-28
BABCOCK MATERIALS HANDLING LIMITED
- 1994-11-21
01148578CLAUDIUS PETERS LIMITED
- 1991-10-01
01148578 Enterprise Way, Retford, Nottinghamshire
Active Corporate (20 parents)
Officer
~ 1994-06-30
IIF 36 - Director → ME
23
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
~ 1994-06-30
IIF 26 - Director → ME
24
EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
00048829 Badminton Court, Church Street, Amersham, Buckinghamshire
Active Corporate (6 parents)
Officer
~ 1994-06-30
IIF 14 - Director → ME
25
HIBERNA CONTRACT SERVICES LIMITED - now
PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED
- 1976-12-31
00457868 33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-06-30
IIF 19 - Director → ME
26
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
~ 1994-06-30
IIF 15 - Director → ME
27
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1995-05-17 ~ 1996-01-30
IIF 4 - Director → ME
28
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED
- 1996-01-23
03044569PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1995-05-17 ~ 1996-01-30
IIF 5 - Director → ME
29
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED
- 1996-01-23
02804122ROAD MANAGEMENT SERVICES LIMITED
- 1995-05-18
02804122FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1995-05-17 ~ 1996-01-30
IIF 6 - Director → ME
30
ROBERT JAMES PARTNERSHIP LIMITED
01911438 Hollydyke House, Little Missenden, Amersham, Bucks
Active Corporate (3 parents)
Officer
~ now
IIF 37 - Secretary → ME
31
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
~ 1994-06-30
IIF 30 - Director → ME
32
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-06-30
IIF 13 - Director → ME
33
THAMES BOAT CHARTERS LIMITED
- now 05909142IPG BOAT CHARTERS LTD
- 2008-07-09
05909142 Hollydyke House, Little Missenden, Amersham, Bucks
Active Corporate (3 parents)
Officer
2006-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Has significant influence or control → OE
34
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1990-11-27 ~ 1994-06-30
IIF 22 - Director → ME
35
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
~ 1994-06-30
IIF 31 - Director → ME
36
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 28 - Director → ME