1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents)
Officer
2001-03-22 ~ 2003-03-21
IIF 2 - 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 12 - 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 19 - Director → ME
4
BABCOCK HSPS TRUSTEES LIMITED
- now 04140209TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-08 ~ 2002-10-23
IIF 16 - 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 11 - 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 18 - 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 15 - 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 20 - 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 13 - 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 10 - 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 4 - 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 14 - Director → ME
13
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 22 - 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 25 - Director → ME
15
BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
01148578BLAW 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 24 - 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 17 - 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 1 - 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 3 - 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 26 - Director → ME
20
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 8 - 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 9 - Director → ME
22
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ dissolved
IIF 6 - Director → ME
23
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 21 - 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 23 - Director → ME
25
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ dissolved
IIF 5 - Director → ME
26
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1997-06-20 ~ 2002-10-23
IIF 7 - Director → ME