ALTRAD BABCOCK LIMITED

ALTRAD BABCOCK LIMITED is an active private limited company, incorporated on 1 March 1965. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Barleycastle Lane, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 31 May 2024, and fall under the accounts category: Full. ALTRAD BABCOCK LIMITED has five previous names, the most recent of which was DOOSAN BABCOCK LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6-7 LYNCASTLE WAY BARLEYCASTLE LANE
Address Line 2	APPLETON
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 4ST

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 27/09/2022 onwards:

ALTRAD BABCOCK LIMITED

From 01/05/2013 to 27/09/2022:

DOOSAN BABCOCK LIMITED

From 14/02/2013 to 01/05/2013:

DOOSAN POWER SYSTEMS UK LIMITED

From 05/02/2010 to 14/02/2013:

DOOSAN POWER SYSTEMS LIMITED

From 15/12/2006 to 05/02/2010:

DOOSAN BABCOCK ENERGY LIMITED

Prior to 15/12/2006:

MITSUI BABCOCK ENERGY LIMITED

Directors

(The company's officers)

MR ANDREW ADAM COLQUHOUN

(~55 year old British national)

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2017

MR JONATHAN PAUL GILMORE

(~41 year old British national)

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

PADRAIG SOMERS

(~46 year old Irish national)

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 25/09/2022

MR JOHN ANTHONY MEADE WALSH

(~59 year old British national)

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2022

Connections

(Shared officers)

ALTITUDE SCAFFOLDING LIMITED

MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

MR ANDREW ADAM COLQUHOUN
MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

MR ANDREW ADAM COLQUHOUN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)