Company Information for MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST,
|
Company Registration Number
00245626
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | ||||||||
Legal Registered Office | ||||||||
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST Other companies in W1U | ||||||||
Previous Names | ||||||||
|
Company Number | 00245626 | |
---|---|---|
Company ID Number | 00245626 | |
Date formed | 1930-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB317796718 |
Last Datalog update: | 2024-04-07 01:34:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED |
||
SALLY FIONA BROOKS |
||
JOHN RICHARD DAVIES |
||
PIETER ESBACH |
||
ROBERT FORBES |
||
RICHARD HEWITT TAYLOR |
||
IAIN STUART URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY HOLMES BROWN |
Director | ||
FRANCO MARTINELLI |
Director | ||
GRAHAM DAVID LEEMING |
Director | ||
AUSTIN SPENCER LEWIS |
Director | ||
JOHN MCGRATH |
Director | ||
NICHOLAS JAMES WILLIAM BORRETT |
Company Secretary | ||
VALERIE FRANCINE ANNE TELLER |
Company Secretary | ||
STANLEY ALAN ROYALL BILLIALD |
Company Secretary | ||
STANLEY ALAN ROYALL BILLIALD |
Director | ||
JOHN ANDREW WOOLLHEAD |
Company Secretary | ||
JOHN PETER O'KANE |
Director | ||
DAVID JAMES JACKSON |
Director | ||
STEPHEN JEFFREY COCLIFF |
Director | ||
NIGEL ALISTAIR MCKINNELL |
Director | ||
DAVID MARTIN BEST |
Director | ||
RICHARD WILLIAM NEALL |
Director | ||
DAVID MATTHEW BRAMWELL |
Director | ||
PETER FRANCIS CORLEY |
Director | ||
MICHAEL JOHN FAREBROTHER |
Director | ||
GRAHAM STUART FOSTER |
Director | ||
WILLIAM KERSS |
Director | ||
ANGUS JOHN GIFFARD IRVINE |
Director | ||
ROGER GEORGE AMES |
Director | ||
ANTHONY JOHN KING |
Director | ||
PETER CHARLES ADAMS |
Director | ||
JAMES GARETH ORPEN |
Director | ||
GERALD MALCOLM HOUGH |
Director | ||
JOHN PATRICK PERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2012-07-05 | Active | |
FBV DESIGNS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
GUIDANCE SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
CAPITAL CAREERS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1997-08-11 | Liquidation | |
SBRAIL LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2008-07-30 | Active | |
BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
BABCOCK MARINE (DEVONPORT) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-08-17 | Active | |
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-12-06 | Active | |
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1990-08-13 | Active | |
F N CONSULTANCY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1991-03-06 | Liquidation | |
MARINE ENGINEERING & FABRICATIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1992-08-25 | Active | |
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2000-02-29 | Active | |
ROSYTH ROYAL DOCKYARD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1986-11-20 | Active | |
PORT BABCOCK ROSYTH LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
BABCOCK DS 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1975-02-11 | Active | |
FNC LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-07 | Active - Proposal to Strike off | |
BABCOCK MANAGEMENT 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1998-08-11 | Active | |
LOCAM LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
FNC GROUP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-02-27 | Liquidation | |
FNCG 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-11-29 | Liquidation | |
BABCOCK DESIGN & TECHNOLOGY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
BNS PENSIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2002-06-26 | Active | |
DEFENCE SCS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
BABCOCK SERVICES LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
LIQUID GAS EQUIPMENT LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2012-10-11 | Active | |
FIXED WING TRAINING LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
BABCOCK LAND DEFENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-11-26 | Active | |
FBM BABCOCK MARINE LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1964-11-20 | Active | |
INTERNATIONAL CHANNEL EUROPE LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1998-07-03 | Active - Proposal to Strike off | |
WRN FACILITIES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2009-11-06 | Dissolved 2018-02-20 | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1992-05-06 | Active | |
BABCOCK VEHICLE ENGINEERING LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1947-05-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES LTD | Company Secretary | 2014-11-26 | CURRENT | 2012-03-28 | Active | |
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED | Company Secretary | 2014-11-14 | CURRENT | 1999-05-19 | Active | |
BOND AVIATION LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2004-02-05 | Liquidation | |
OFFSHORE HELICOPTER SERVICES UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2001-08-29 | Active | |
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2003-01-13 | Active | |
BOND AVIATION HOLDINGS II LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
BOND AVIATION HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
BOND EUROPEAN AVIATION LEASING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2009-07-06 | Dissolved 2018-04-10 | |
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2004-02-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active | |
BOND MISSION CRITICAL SERVICES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
BOND AVIATION TOPCO LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active | |
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-04-11 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Company Secretary | 2014-05-16 | CURRENT | 2012-12-20 | Active | |
CAVENDISH FLUOR PARTNERSHIP LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
CONTEXT INFORMATION SECURITY LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1998-05-28 | Liquidation | |
SKILLS2LEARN LTD | Company Secretary | 2013-12-09 | CURRENT | 2007-08-06 | Liquidation | |
INS INNOVATION LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2000-11-16 | Liquidation | |
BABCOCK CIVIL INFRASTRUCTURE LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2012-09-27 | Liquidation | |
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1998-03-24 | Active | |
BABCOCK-MOXEY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1905-06-21 | Active - Proposal to Strike off | |
BABCOCK UK FINANCE | Company Secretary | 2013-02-25 | CURRENT | 1908-02-06 | Active | |
BABCOCK MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1910-02-09 | Active | |
CRUCIBLE TRAINING SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1939-02-02 | Active | |
EVE POWER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
BABCOCK CONTRACTORS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
INTEGRATED SAFETY SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1964-08-28 | Active - Proposal to Strike off | |
PETERHOUSE6 (IETG) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
BABCOCK CAREER PROGRESSIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BABCOCK PORCHESTER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-25 | Active | |
BABCOCK ENGINE CONTROLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
BABCOCK MARINE (ROSYTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-10-30 | Active | |
BABCOCK 1234 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-21 | Active - Proposal to Strike off | |
EVE NCI LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
EVE CONSTRUCTION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FIRST ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
FBM MARINE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
FRAZER-NASH CONSULTANCY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-27 | Active | |
BABCOCK TECHNICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Liquidation | |
BABCOCK LAND LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-15 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-19 | Active | |
CERTAS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
BABCOCK SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-06 | Active | |
CAVENDISH NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active | |
ALSTEC DEFENCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
ALSTEC AUTOMATION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-06-23 | Active | |
BABCOCK HSPS TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-01-12 | Active | |
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-03-12 | Active | |
BABCOCK ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-08 | Active | |
KML (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-06-18 | Liquidation | |
BABCOCK INTERNATIONAL GUARANTEE COMPANY | Company Secretary | 2013-02-25 | CURRENT | 2004-12-07 | Active | |
BRITISH NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
BABCOCK (UK) HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-05 | Active | |
BABCOCK INTEGRATED TECHNOLOGY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2008-10-07 | Active | |
BABCOCK US INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-10-28 | Active | |
INSPIRO LEARNING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-05-04 | Active | |
TYNEHAM INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
WESTMINSTER EDUCATION CONSULTANTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-07-15 | Liquidation | |
TOUCHSTONE LEARNING & SKILLS LTD | Company Secretary | 2013-02-25 | CURRENT | 1993-08-24 | Liquidation | |
VOSPER-MANTECH LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
SCIMCO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-01-31 | Liquidation | |
THE STIRLING BOILER COMPANY LTD. | Company Secretary | 2013-02-25 | CURRENT | 1898-12-21 | Active - Proposal to Strike off | |
BABCOCK CRITICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1969-06-25 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-07-03 | Active | |
BABCOCK GROUP INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
BABCOCK S 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 6 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1959-03-26 | Active - Proposal to Strike off | |
BABCOCK NOMINEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1961-12-29 | Active - Proposal to Strike off | |
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-08 | Active | |
BABCOCK N 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1904-06-02 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 7 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1933-02-06 | Active - Proposal to Strike off | |
AIRWORK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1936-12-23 | Active | |
BABCOCK C 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-11-08 | Active - Proposal to Strike off | |
BABCOCK TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1982-03-25 | Active - Proposal to Strike off | |
BABCOCK SOUTHERN HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-05-22 | Active | |
BABCOCK MSS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-06 | Active | |
BABCOCK TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
APPLEDORE SHIPBUILDERS (2004) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-09-05 | Active | |
BROOKE MARINE SHIPBUILDERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-03-20 | Active | |
BABCOCK WELBECK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-20 | Active - Proposal to Strike off | |
PEARSON & RABY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
BABCOCK M 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
BABCOCK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-12-09 | Active | |
NEOS NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-09 | In Administration | |
BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-20 | Active | |
BABCOCK TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-05-14 | Active | |
BABCOCK SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
BABCOCK CAREERS MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-10-25 | Liquidation | |
BABCOCK ASSESSMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-12-15 | Active | |
BABCOCK PS 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
BIL SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-13 | Liquidation | |
BABCOCK HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-08-04 | Active | |
BABCOCK LIFESKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-14 | Liquidation | |
BABCOCK DEFENCE SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-07 | Active | |
BABCOCK RAIL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-05 | Active | |
BABCOCK SOUTHERN CAREERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-09 | Active | |
ALSTEC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
BCRA CHESTERFIELD LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-04-04 | Active - Proposal to Strike off | |
NORTHERN CABLE INSTALLATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
FIRST PROJECTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
BABCOCK POWER MAINTENANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
BABCOCK COMMUNICATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-05-09 | Active | |
MERLIN COMMUNICATIONS GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
EVE TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
BABCOCK PROJECT INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Active | |
HCTC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-05-08 | Liquidation | |
BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-10-28 | Active | |
BABCOCK FIRE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-28 | Active | |
BABCOCK AIRPORTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-23 | Active | |
BABCOCK LEASECO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Liquidation | |
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Active | |
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
LEARNING21 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
BABCOCK FIRE SERVICES (SW) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
BABCOCK CORPORATE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-12 | Active | |
BABCOCK PROJECT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
BABCOCK NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
BABCOCK ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-21 | Liquidation | |
BABCOCK 2010 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
AIR POWER INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-05-26 | Active - Proposal to Strike off | |
FIRST ENGINEERING HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-30 | Liquidation | |
BABCOCK MARINE (CLYDE) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-06-14 | Active | |
ST. HELENS SECURITIES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-02-11 | Active - Proposal to Strike off | |
FW 1B SPV LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-08-05 | Active - Proposal to Strike off | |
BABCOCK EMERGENCY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-09-04 | Liquidation | |
VOSPER THORNYCROFT (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1901-05-22 | Active | |
2019 S&H LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1960-02-29 | Liquidation | |
PETERHOUSE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1980-09-12 | Active | |
HIBERNA NETWORK SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-06-30 | Active - Proposal to Strike off | |
HIBERNA CONTRACT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1948-08-13 | Active - Proposal to Strike off | |
HIBERNA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-02-01 | Active | |
GAYCRETE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
FORM LAND SUPPORT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-09-18 | Active - Proposal to Strike off | |
JACKSON MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-11-25 | Active - Proposal to Strike off | |
EVE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
EVE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
BMH (2002) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-10-27 | Active - Proposal to Strike off | |
BNS NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1976-06-18 | Active - Proposal to Strike off | |
BIRCHILL INVESTMENT CO. LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1975-02-24 | Active | |
BMPT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-07-31 | Active - Proposal to Strike off | |
BABCOCK INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1900-04-30 | Active | |
BABCOCK INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1920-03-10 | Active | |
BABCOCK GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1955-09-16 | Active - Proposal to Strike off | |
BABCOCK MANAGED SECURITY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1973-08-20 | Active - Proposal to Strike off | |
MERLIN ORFORDNESS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-02-05 | Active | |
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-19 | Active | |
BABCOCK ES 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
JACKSON (EBP) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
HIBERNA FM LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-09-07 | Active | |
BABCOCK AEROSPACE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-12-03 | Active | |
COSTPOOL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-25 | Active | |
CAVENDISH NUCLEAR (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-01-21 | Active | |
UKAEA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-10-20 | Liquidation | |
BABCOCK FINANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
BABCOCK GROUP (US INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-11-19 | Active | |
ACTIVE MANAGEMENT LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1997-09-05 | Active | |
CAVENDISH BOCCARD NUCLEAR LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
BABCOCK MARINE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1987-06-18 | Active | |
CHART STORAGE & TRANSPORTATION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1971-09-20 | Active - Proposal to Strike off | |
CHART SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
TRANSFLEET TRUCK RENTALS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
TRANSFLEET DISTRIBUTION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1938-05-30 | Active - Proposal to Strike off | |
MUNICIPAL VEHICLE HIRE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
CHART DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1943-02-18 | Active - Proposal to Strike off | |
FIRST ENGINEERING HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1994-11-30 | Liquidation | |
BABCOCK LAND LIMITED | Director | 2017-04-01 | CURRENT | 1998-01-15 | Active | |
HOLDFAST TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2000-10-23 | Active | |
BABCOCK LAND DEFENCE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-26 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-19 | Active | |
INSPIRO LEARNING LIMITED | Director | 2015-12-01 | CURRENT | 2012-05-04 | Active | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1992-05-06 | Active | |
BABCOCK TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1993-05-14 | Active | |
BABCOCK COMMUNICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-09 | Active | |
BABCOCK AIRPORTS LIMITED | Director | 2015-12-01 | CURRENT | 2000-03-23 | Active | |
BABCOCK INTERNATIONAL GROUP PLC | Director | 2013-01-01 | CURRENT | 1989-02-01 | Active | |
WHITEFLEET LIMITED | Director | 2006-05-30 | CURRENT | 2000-10-04 | Dissolved 2017-02-08 | |
CENTRE FOR ENGINEERING EDUCATION & DEVELOPMENT | Director | 2017-05-11 | CURRENT | 2004-07-08 | Active | |
SCIMCO LIMITED | Director | 2015-07-27 | CURRENT | 1996-01-31 | Liquidation | |
BABCOCK RAIL LIMITED | Director | 2015-07-27 | CURRENT | 1994-12-05 | Active | |
FIRST ENGINEERING HOLDINGS LIMITED | Director | 2015-07-27 | CURRENT | 1994-11-30 | Liquidation | |
FSP (2004) LIMITED | Director | 2012-12-05 | CURRENT | 2004-06-16 | Active | |
ABC ELECTRIFICATION LTD | Director | 2013-12-19 | CURRENT | 2012-08-29 | Active | |
BABCOCK RAIL LIMITED | Director | 2005-08-01 | CURRENT | 1994-12-05 | Active | |
BABCOCK LAND LIMITED | Director | 2017-04-01 | CURRENT | 1998-01-15 | Active | |
HOLDFAST TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2000-10-23 | Active | |
ALC (SUPERHOLDCO) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
BABCOCK LAND DEFENCE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-26 | Active | |
ALC (SPC) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
BABCOCK SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-19 | Active | |
CURA CLASSIS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-16 | Liquidation | |
CURA CLASSIS UK (HOLD CO) LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-16 | Liquidation | |
INSPIRO LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-04 | Active | |
BABCOCK EDUCATION HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-05 | Active | |
BABCOCK CRITICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1969-06-25 | Active | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1992-05-06 | Active | |
BABCOCK TRAINING LIMITED | Director | 2016-07-01 | CURRENT | 1993-05-14 | Active | |
BABCOCK CAREERS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1993-10-25 | Liquidation | |
BABCOCK ASSESSMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1993-12-15 | Active | |
BABCOCK CAREERS GUIDANCE LIMITED | Director | 2016-07-01 | CURRENT | 1994-08-18 | Liquidation | |
BABCOCK COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-09 | Active | |
BABCOCK AIRPORTS LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-23 | Active | |
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-26 | Active | |
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-25 | Active | |
BABCOCK FIRE SERVICES (SW) LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-25 | Active | |
STRICTLY EDUCATION 4S LIMITED | Director | 2016-07-01 | CURRENT | 2003-09-05 | Active | |
BABCOCK CIVIL INFRASTRUCTURE LIMITED | Director | 2016-07-01 | CURRENT | 2012-09-27 | Liquidation | |
BABCOCK VEHICLE ENGINEERING LIMITED | Director | 2016-07-01 | CURRENT | 1947-05-05 | Active | |
WHITEFLEET LIMITED | Director | 2006-05-30 | CURRENT | 2000-10-04 | Dissolved 2017-02-08 | |
BABCOCK NUCLEAR LIMITED | Director | 2016-10-27 | CURRENT | 2004-10-20 | Active | |
BABCOCK AIRPORTS LIMITED | Director | 2016-10-12 | CURRENT | 2000-03-23 | Active | |
BABCOCK TRAINING LIMITED | Director | 2016-09-27 | CURRENT | 1993-05-14 | Active | |
BABCOCK CAREERS MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 1993-10-25 | Liquidation | |
LIQUID GAS EQUIPMENT LIMITED | Director | 2016-09-19 | CURRENT | 2012-10-11 | Active | |
CONTEXT INFORMATION SECURITY LIMITED | Director | 2016-09-19 | CURRENT | 1998-05-28 | Liquidation | |
BABCOCK CONTRACTORS LIMITED | Director | 2016-08-31 | CURRENT | 2002-09-19 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Director | 2016-08-24 | CURRENT | 1998-01-19 | Active | |
BABCOCK EDUCATION HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2012-07-05 | Active | |
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Director | 2016-07-22 | CURRENT | 1997-03-19 | Active | |
BABCOCK SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Director | 2016-01-28 | CURRENT | 2002-03-12 | Active | |
CRUCIBLE TRAINING SYSTEMS LIMITED | Director | 2015-12-16 | CURRENT | 1939-02-02 | Active | |
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2000-06-23 | Active | |
ACTIVE MANAGEMENT LIMITED | Director | 2015-12-16 | CURRENT | 1997-09-05 | Active | |
HIBERNA FM LIMITED | Director | 2015-12-16 | CURRENT | 1999-09-07 | Active | |
BABCOCK MARINE TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-01 | Active | |
FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-25 | Active | |
BABCOCK LAND LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-15 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-07-03 | Active | |
AIRWORK LIMITED | Director | 2015-12-01 | CURRENT | 1936-12-23 | Active | |
BABCOCK FIRE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-28 | Active | |
BABCOCK AEROSPACE LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-03 | Active | |
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Director | 2015-10-13 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
BABCOCK PROJECT SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 2002-09-19 | Active | |
BABCOCK MISSION CRITICAL SERVICES LTD | Director | 2015-09-22 | CURRENT | 2012-03-28 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Director | 2015-09-22 | CURRENT | 2012-12-20 | Active | |
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Director | 2015-09-22 | CURRENT | 2014-04-11 | Active | |
EVE POWER LIMITED | Director | 2015-06-16 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
BABCOCK 1234 LIMITED | Director | 2015-06-16 | CURRENT | 1994-11-21 | Active - Proposal to Strike off | |
EVE NCI LIMITED | Director | 2015-06-16 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
EVE CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FIRST ENGINEERING LIMITED | Director | 2015-06-16 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
CERTAS LIMITED | Director | 2015-06-16 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
BABCOCK HSPS TRUSTEES LIMITED | Director | 2015-06-16 | CURRENT | 2001-01-12 | Active | |
VOSPER-MANTECH LIMITED | Director | 2015-06-16 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
BABCOCK S 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 6 LIMITED | Director | 2015-06-16 | CURRENT | 1959-03-26 | Active - Proposal to Strike off | |
BABCOCK N 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 7 LIMITED | Director | 2015-06-16 | CURRENT | 1933-02-06 | Active - Proposal to Strike off | |
BABCOCK TRANSMISSION LIMITED | Director | 2015-06-16 | CURRENT | 1982-03-25 | Active - Proposal to Strike off | |
BABCOCK MSS LIMITED | Director | 2015-06-16 | CURRENT | 1986-03-06 | Active | |
BABCOCK WELBECK LIMITED | Director | 2015-06-16 | CURRENT | 1988-07-20 | Active - Proposal to Strike off | |
PEARSON & RABY LIMITED | Director | 2015-06-16 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
BABCOCK MARINE PRODUCTS LIMITED | Director | 2015-06-16 | CURRENT | 1992-11-20 | Active | |
BABCOCK SYSTEMS LIMITED | Director | 2015-06-16 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
BABCOCK PS 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
ALSTEC LIMITED | Director | 2015-06-16 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
BCRA CHESTERFIELD LIMITED | Director | 2015-06-16 | CURRENT | 1995-04-04 | Active - Proposal to Strike off | |
NORTHERN CABLE INSTALLATIONS LIMITED | Director | 2015-06-16 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
EVE TRANSMISSION LIMITED | Director | 2015-06-16 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Director | 2015-06-16 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
BABCOCK MARINE PRODUCTS LIMITED | Director | 2015-06-16 | CURRENT | 1998-10-28 | Active | |
LEARNING21 LIMITED | Director | 2015-06-16 | CURRENT | 2002-02-25 | Active | |
FW 1B SPV LIMITED | Director | 2015-06-16 | CURRENT | 1970-08-05 | Active - Proposal to Strike off | |
HIBERNA NETWORK SOLUTIONS LIMITED | Director | 2015-06-16 | CURRENT | 1952-06-30 | Active - Proposal to Strike off | |
GAYCRETE LIMITED | Director | 2015-06-16 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
FORM LAND SUPPORT LIMITED | Director | 2015-06-16 | CURRENT | 1967-09-18 | Active - Proposal to Strike off | |
JACKSON MANAGEMENT SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1970-11-25 | Active - Proposal to Strike off | |
EVE DEVELOPMENTS LIMITED | Director | 2015-06-16 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
EVE GROUP LIMITED | Director | 2015-06-16 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
BNS NUCLEAR SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1976-06-18 | Active - Proposal to Strike off | |
BMPT LIMITED | Director | 2015-06-16 | CURRENT | 1978-07-31 | Active - Proposal to Strike off | |
BABCOCK GROUP LIMITED | Director | 2015-06-16 | CURRENT | 1955-09-16 | Active - Proposal to Strike off | |
BABCOCK MANAGED SECURITY SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1973-08-20 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE LIMITED | Director | 2015-06-16 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
JACKSON (EBP) LIMITED | Director | 2015-06-16 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BABCOCK LAND DEFENCE LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-26 | Active | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1992-05-06 | Active | |
BABCOCK VEHICLE ENGINEERING LIMITED | Director | 2015-01-30 | CURRENT | 1947-05-05 | Active | |
BABCOCK-MOXEY LIMITED | Director | 2014-12-17 | CURRENT | 1905-06-21 | Active - Proposal to Strike off | |
BABCOCK UK FINANCE | Director | 2014-12-17 | CURRENT | 1908-02-06 | Active | |
BABCOCK MANAGEMENT LIMITED | Director | 2014-12-17 | CURRENT | 1910-02-09 | Active | |
INTEGRATED SAFETY SERVICES GROUP LIMITED | Director | 2014-12-17 | CURRENT | 1964-08-28 | Active - Proposal to Strike off | |
PETERHOUSE6 (IETG) LIMITED | Director | 2014-12-17 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
BABCOCK PORCHESTER LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
BABCOCK ENGINE CONTROLS LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2002-09-19 | Active | |
CAVENDISH NUCLEAR LIMITED | Director | 2014-12-17 | CURRENT | 2000-04-18 | Active | |
BABCOCK ENGINEERING LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-08 | Active | |
BABCOCK INTERNATIONAL GUARANTEE COMPANY | Director | 2014-12-17 | CURRENT | 2004-12-07 | Active | |
BRITISH NUCLEAR SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
BABCOCK (UK) HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2007-02-05 | Active | |
BABCOCK US INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2010-10-28 | Active | |
INSPIRO LEARNING LIMITED | Director | 2014-12-17 | CURRENT | 2012-05-04 | Active | |
TYNEHAM INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
SCIMCO LIMITED | Director | 2014-12-17 | CURRENT | 1996-01-31 | Liquidation | |
THE STIRLING BOILER COMPANY LTD. | Director | 2014-12-17 | CURRENT | 1898-12-21 | Active - Proposal to Strike off | |
BABCOCK GROUP INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
BABCOCK NOMINEES LIMITED | Director | 2014-12-17 | CURRENT | 1961-12-29 | Active - Proposal to Strike off | |
BABCOCK MARINE LIMITED | Director | 2014-12-17 | CURRENT | 1987-06-18 | Active | |
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Director | 2014-12-17 | CURRENT | 1904-06-02 | Active - Proposal to Strike off | |
BABCOCK C 2019 LIMITED | Director | 2014-12-17 | CURRENT | 1978-11-08 | Active - Proposal to Strike off | |
BABCOCK SOUTHERN HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1985-05-22 | Active | |
BABCOCK TRUSTEES LIMITED | Director | 2014-12-17 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BABCOCK OVERSEAS INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1991-12-09 | Active | |
BABCOCK HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1994-08-04 | Active | |
BABCOCK DEFENCE SYSTEMS LIMITED | Director | 2014-12-17 | CURRENT | 1994-12-07 | Active | |
BABCOCK RAIL LIMITED | Director | 2014-12-17 | CURRENT | 1994-12-05 | Active | |
BABCOCK PROJECT INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1997-11-11 | Active | |
BABCOCK CORPORATE SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-12 | Active | |
BABCOCK 2010 LIMITED | Director | 2014-12-17 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2012-07-05 | Active | |
BABCOCK CIVIL INFRASTRUCTURE LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-27 | Liquidation | |
AIR POWER INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1992-05-26 | Active - Proposal to Strike off | |
FIRST ENGINEERING HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1994-11-30 | Liquidation | |
ST. HELENS SECURITIES LIMITED | Director | 2014-12-17 | CURRENT | 1958-02-11 | Active - Proposal to Strike off | |
BABCOCK EMERGENCY SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 1985-09-04 | Liquidation | |
VOSPER THORNYCROFT (UK) LIMITED | Director | 2014-12-17 | CURRENT | 1901-05-22 | Active | |
PETERHOUSE GROUP LIMITED | Director | 2014-12-17 | CURRENT | 1980-09-12 | Active | |
HIBERNA CONTRACT SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 1948-08-13 | Active - Proposal to Strike off | |
HIBERNA LIMITED | Director | 2014-12-17 | CURRENT | 1967-02-01 | Active | |
BMH (2002) LIMITED | Director | 2014-12-17 | CURRENT | 1952-10-27 | Active - Proposal to Strike off | |
BIRCHILL INVESTMENT CO. LIMITED | Director | 2014-12-17 | CURRENT | 1975-02-24 | Active | |
BABCOCK INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1900-04-30 | Active | |
BABCOCK INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1920-03-10 | Active | |
BABCOCK MARINE HOLDINGS (UK) LIMITED | Director | 2014-12-17 | CURRENT | 2004-10-20 | Active | |
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2014-12-17 | CURRENT | 2004-10-25 | Active | |
BABCOCK FINANCE LIMITED | Director | 2014-12-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
BABCOCK GROUP (US INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2010-11-19 | Active | |
BABCOCK COMMUNICATIONS LIMITED | Director | 2011-08-23 | CURRENT | 1996-05-09 | Active | |
BABCOCK INTEGRATED TECHNOLOGY LIMITED | Director | 2011-01-01 | CURRENT | 2008-10-07 | Active | |
BABCOCK MARINE (CLYDE) LIMITED | Director | 2010-08-27 | CURRENT | 2001-06-14 | Active | |
BABCOCK MARINE (ROSYTH) LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
BABCOCK MARINE (DEVONPORT) LIMITED | Director | 2007-06-28 | CURRENT | 1994-08-17 | Active | |
FRAZER-NASH CONSULTANCY LIMITED | Director | 2007-06-28 | CURRENT | 1990-11-27 | Active | |
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Director | 2007-06-28 | CURRENT | 1988-07-08 | Active | |
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Director | 2007-06-28 | CURRENT | 1998-03-24 | Active | |
FNCG 2019 LIMITED | Director | 2007-06-28 | CURRENT | 2001-11-29 | Liquidation | |
FBV DESIGNS LIMITED | Director | 2005-04-25 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
ROSYTH ROYAL DOCKYARD LIMITED | Director | 2003-10-13 | CURRENT | 1986-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 002456260011 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
TM02 | Termination of appointment of Ilaria Evans on 2023-11-20 | |
AP03 | Appointment of Mrs Alexandra Nelia Badel as company secretary on 2023-11-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002456260010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH | ||
DIRECTOR APPOINTED MR PARMINDER SINGH KHAIRA | ||
AP01 | DIRECTOR APPOINTED MR PARMINDER SINGH KHAIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
DIRECTOR APPOINTED MR JONATHAN YARR | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN YARR | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ARNOLD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ARNOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
TM02 | Termination of appointment of William James Cooper on 2022-09-15 | |
TM02 | Termination of appointment of William James Cooper on 2022-09-15 | |
AP03 | Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15 | |
AP03 | Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15 | |
AP01 | DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD | |
AP01 | DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002456260010 | |
RES13 | Resolutions passed:
| |
Director's details changed for Mr David Graham Maddocks on 2021-12-24 | ||
CH01 | Director's details changed for Mr David Graham Maddocks on 2021-12-24 | |
DIRECTOR APPOINTED MR DUNCAN SMITH | ||
DIRECTOR APPOINTED MR SIMON BEST | ||
AP01 | DIRECTOR APPOINTED MR DUNCAN SMITH | |
Termination of appointment of Babcock Corporate Secretaries Limited on 2021-12-23 | ||
REGISTERED OFFICE CHANGED ON 24/12/21 FROM 33 Wigmore Street London W1U 1QX | ||
CESSATION OF BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mgs Energy Limited as a person with significant control on 2021-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAYWARD | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART | ||
DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT | ||
DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY | ||
DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD | ||
Company name changed babcock networks LIMITED\certificate issued on 24/12/21 | ||
Company name changed babcock networks LIMITED\certificate issued on 24/12/21 | ||
Appointment of Mr William James Cooper as company secretary on 2021-12-23 | ||
AP03 | Appointment of Mr William James Cooper as company secretary on 2021-12-23 | |
CERTNM | Company name changed babcock networks LIMITED\certificate issued on 24/12/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART | |
PSC02 | Notification of Mgs Energy Limited as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/21 FROM 33 Wigmore Street London W1U 1QX | |
TM02 | Termination of appointment of Babcock Corporate Secretaries Limited on 2021-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL WHITE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HAYWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM MADDOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY FIONA BROOKS | |
AP01 | DIRECTOR APPOINTED SAMUEL MICHAEL WHITE | |
CH01 | Director's details changed for Mr John Richard Davies on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOLMES BROWN | |
AP01 | DIRECTOR APPOINTED MS SALLY FIONA BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2519225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD ROGERS | |
CH01 | Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | |
AP01 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR | |
CH01 | Director's details changed for Pieter Esbach on 2016-06-29 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2519225 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD THOMAS | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2519225 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED PIETER ESBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY | |
AP01 | DIRECTOR APPOINTED IAIN STUART URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME | |
AP01 | DIRECTOR APPOINTED ROBERT FORBES | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2519225 | |
AR01 | 03/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AR01 | 03/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT FRANK WHILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS | |
AP01 | DIRECTOR APPOINTED LINDSAY HOLMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT | |
AP04 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | |
AR01 | 03/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 | |
AR01 | 03/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS | |
AP01 | DIRECTOR APPOINTED JOHN MCGRATH | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING | |
AP01 | DIRECTOR APPOINTED AUSTIN SPENCER LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY | |
AR01 | 03/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WHILEY / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER | |
288b | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX | |
RES13 | COMPANY BUSINESS 29/09/2008 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | WORKING CAPITAL FACILIT 05/09/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 05/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 03/10/06 | |
ELRES | S366A DISP HOLDING AGM 03/10/06 | |
CERTNM | COMPANY NAME CHANGED EVE GROUP LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
CERTNM | COMPANY NAME CHANGED EVE GROUP LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
CERTNM | COMPANY NAME CHANGED BABCOCK NETWORKS LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH2000912 | Active | Licenced property: TREGATH BUSINESS PARK STATION ROAD CAMELFORD STATION ROAD GB PL32 9TX. Correspondance address: NEWTON COMMERCIAL BUSINESS PARK HANGER 1 NEWTON NEWTON NEWTON GB NG13 8HA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0210961 | Active | Licenced property: NEWTON COMMERCIAL AND INDUSTRIAL PARK HANGAR 1 NEWTON GB NG13 8HA;WHALEY ROAD WORDSWORTH BUSINESS PARK BARUGH GREEN BARNSLEY BARUGH GREEN GB S75 1HT. Correspondance address: NEWTON COMMERCIAL INDUSTRIAL PARK HANGAR 1 NEWTON NOTTINGHAM NEWTON GB NG13 8HA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG2004724 | Active | Licenced property: LLANFAETHLU THE BUS AND COACH DEPOT HOLYHEAD GB LL65 4NW. Correspondance address: NEWTON COMMERCIAL BUSINESS PARK HANGAR 1 NEWTON NOTTINGHAM NEWTON GB NG13 8HA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC2000914 | Active | Licenced property: TODMORDEN ROAD RED LEES WORKS LITTLEBOROUGH GB OL15 9LZ. Correspondance address: NEWTON COMMERCIAL BUSINESS PARK HANGAR 1 NEWTON NOTTINGHAM NEWTON GB NG13 8HA |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HARSCO INFRASTRUCTURE SERVICES LIMITED | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | ||
DEBENTURE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
MORTGAGE DEBENTURE | Satisfied | ||
MORTGAGE DEBENTURE | Satisfied | ||
LEGAL MORTGAGE | Satisfied | ||
CHARGE OVER CREDIT BALANCES | Satisfied | ||
LEGAL MORTGAGE | Satisfied |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED owns 2 domain names.
turnerandpartners.co.uk evetelecom.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | STANDARD MOTOR PRODUCTS EUROPE LIMITED | 2007-10-22 | Outstanding |
We have found 1 mortgage charges which are owed to MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Gloucestershire Council | |
|
External Fees |
South Gloucestershire Council | |
|
External Fees |
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | GND FLOOR TEMPLAR HOUSE SANDBECK COURT WETHERBY LS22 7BA | 42,500 | 16/11/2010 | |
London Borough of Sutton | OFFICES AND PREMISES | 2nd Floor, Leo House, Railway Approach, Wallington, Surrey, SM6 0DY | GBP £37,962 | 2012-03-16 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
39199080 | ||||
39199080 | ||||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
76 | ||||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
73082000 | Towers and lattice masts, of iron or steel | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
73082000 | Towers and lattice masts, of iron or steel | |||
73082000 | Towers and lattice masts, of iron or steel | |||
73082000 | Towers and lattice masts, of iron or steel | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
85323000 | Variable or adjustable "pre-set" electrical capacitors | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
84669300 | ||||
73089099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |