Menna Overview
Here’s a quick overview of ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED 👀 — a Warrington based business that started in 1968.
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
- Company statusactive
- Company No00940595
- Age57 years 9 months Incorporated 15 October 1968
- Officers3
Address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED is an active company incorporated on 15 October 1968 and based in Warrington, England. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Jonathan Paul | director | Nov 1982 | 13 Jun 2023 |
| SOMERS, Padraig | director | Aug 1977 | 25 Sept 2022 |
| WALSH, John Anthony Meade | director | Oct 1964 | 25 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doosan Babcock Limited | 01 Jun 2016 |
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GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade, ATHERTON, Sharon Anne, FROST, Martyn Robert, MEDLOCK, Andrew Hewitt, MOORE, Stephen Norman, AUBERTIN, Jean-Michael Georges Henri, BAE, Hoonsik, COLQUHOUN, Andrew Adam, COX, Duncan Graham, HUNT, Andrew, JUNG, Kwang Seob, KANG, Suk Joo, KATOH, Yasuhiko, LEE, Jeong Taek, LEE, Tae Jong, MILLER, Iain Henry, MOK, Jin Won, Mr., NAM, Sang Cheol are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade, ATHERTON, Sharon Anne, FROST, Martyn Robert, LIMOND, James, MEDLOCK, Andrew Hewitt, MOORE, Stephen Norman, AUBERTIN, Jean-Michael Georges Henri, COLQUHOUN, Andrew Adam, COX, Duncan Graham, HASEGAWA, Yoshihiko, HUNT, Andrew, IZUMI, Junichi, JUNG, Kwang Seob, KAJIKI, Hideo, KANG, Suk Joo, KATOH, Yasuhiko, KAWAI, Manabu, KIYOTA, Takamichi, KYOTANI, Yoshiaki, LACE, John Herbert, MIYAKE, Mikihiko, NAM, Sang Cheol are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
WALSH, John Anthony Meade are mutual persons.
WALSH, John Anthony Meade are mutual persons.
WALSH, John Anthony Meade are mutual persons.
WALSH, John Anthony Meade are mutual persons.
ATHERTON, Sharon Anne, FROST, Martyn Robert, LIMOND, James, MEDLOCK, Andrew Hewitt, COX, Duncan Graham, LACE, John Herbert, MILLER, Iain Henry are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
FROST, Martyn Robert, COX, Duncan Graham, LACE, John Herbert are mutual persons.
FROST, Martyn Robert, LIMOND, James, COX, Duncan Graham, LACE, John Herbert are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert are mutual persons.
MEDLOCK, Andrew Hewitt are mutual persons.
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Menna Overview
Here’s a quick overview of ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED 👀 — a Warrington based business that started in 1968.