1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents)
Officer
2001-03-22 ~ 2003-03-21
IIF 26 - Secretary → ME
2
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 10 - Director → ME
3
SHAREWILL LIMITED - 1994-10-20
33 Wigmore Street, London
Active Corporate (22 parents, 12 offsprings)
Officer
1999-02-17 ~ 2002-10-23
IIF 17 - Director → ME
4
BABCOCK HSPS TRUSTEES LIMITED
- now 04140209TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-08 ~ 2002-10-23
IIF 14 - Director → ME
5
BABCOCK INTERNATIONAL LIMITED
- now 00065805BABCOCK & WILCOX LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (25 parents, 10 offsprings)
Officer
1999-02-17 ~ 2002-10-23
IIF 9 - Director → ME
6
BABCOCK INVESTMENTS LIMITED
- now 00165086BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1997-06-20 ~ 2002-10-23
IIF 16 - Director → ME
7
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, London
Active Corporate (29 parents, 2 offsprings)
Officer
1999-02-17 ~ 2002-10-23
IIF 13 - Director → ME
8
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 18 - Director → ME
9
BABCOCK OVERSEAS INVESTMENTS LIMITED
- now 02669327STEPRECALL LIMITED - 1992-01-17
33 Wigmore Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
1999-02-17 ~ 2002-10-23
IIF 11 - Director → ME
10
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
04393168 33 Wigmore Street, London
Active Corporate (14 parents, 12 offsprings)
Officer
2002-03-12 ~ 2003-02-18
IIF 8 - Director → ME
11
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 2 - Director → ME
12
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 12 - Director → ME
13
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 20 - Director → ME
14
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-06-20 ~ 2002-10-23
IIF 23 - Director → ME
15
BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
BABCOCK (2) LIMITED - 1984-11-01
BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 22 - Director → ME
16
BMPT LIMITED - now
BABCOCK MONEY PURCHASE TRUSTEES LIMITED
- 2017-11-17
01381439BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2002-03-11 ~ 2002-10-23
IIF 15 - Director → ME
17
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
223,525 GBP2024-03-31
Officer
2015-10-01 ~ dissolved
IIF 27 - Director → ME
2007-11-19 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ dissolved
IIF 1 - Director → ME
19
HIBERNA CONTRACT SERVICES LIMITED
- now 00457868PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 24 - Director → ME
20
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 6 - Director → ME
21
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
1999-02-17 ~ 2002-10-23
IIF 7 - Director → ME
22
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ dissolved
IIF 4 - Director → ME
23
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 19 - Director → ME
24
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 21 - Director → ME
25
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ dissolved
IIF 3 - Director → ME
26
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1997-06-20 ~ 2002-10-23
IIF 5 - Director → ME