BABCOCK ENERGY LIMITED
CRAWLEY DOOSAN BABCOCK ENERGY SERVICES LIMITED MITSUI BABCOCK ENERGY SERVICES LIMITED

Hellopages » West Sussex » Crawley » RH10 9AD

Company number 01160552
Status Active
Incorporation Date 18 February 1974
Company Type Private Limited Company
Address DOOSAN HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of BABCOCK ENERGY LIMITED are www.babcockenergy.co.uk, and www.babcock-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babcock Energy Limited is a Private Limited Company. The company registration number is 01160552. Babcock Energy Limited has been working since 18 February 1974. The present status of the company is Active. The registered address of Babcock Energy Limited is Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex Rh10 9ad. . ALLEN, Mark is a Secretary of the company. JUNG, Kwang Seob is a Director of the company. MOK, Jin Won is a Director of the company. Secretary ATHERTON, Sharon Anne has been resigned. Secretary FROST, Martyn Robert has been resigned. Secretary LIMOND, James has been resigned. Secretary MEDLOCK, Andrew Hewitt has been resigned. Secretary MOORE, Stephen Norman has been resigned. Secretary TAYLOR, John has been resigned. Director AUBERTIN, Jean-Michael Georges Henri has been resigned. Director BENTZEN, Torkil has been resigned. Director BOWIE, Colin Mcnaughton has been resigned. Director COWAN, David Andrew has been resigned. Director COX, Duncan Graham has been resigned. Director FROST, Martyn Robert has been resigned. Director HAMILTON, Malcolm has been resigned. Director HASEGAWA, Yoshihiko has been resigned. Director INNES, Andrew Young has been resigned. Director IZUMI, Junichi has been resigned. Director KAJIKI, Hideo has been resigned. Director KATOH, Yasuhiko has been resigned. Director KAWAI, Manabu has been resigned. Director KIYOTA, Takamichi has been resigned. Director KOGA, Toshiyuki has been resigned. Director KYOTANI, Yoshiaki has been resigned. Director LEE, Tae Jong has been resigned. Director MCKECHNIE, Brian has been resigned. Director MILLER, Iain Henry has been resigned. Director MILLER, Iain Henry has been resigned. Director MIYAKE, Mikihiko has been resigned. Director MOORE, Stephen Norman has been resigned. Director NAM, Sang Cheol has been resigned. Director PARK, Heung Gweon has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director ROSS, Murdo Ramsay has been resigned. Director SAEKI, Ken has been resigned. Director SALMON, Nicholas Robin has been resigned. Director SATAKE, Akira has been resigned. Director SCOTT, Alexander Hepburn has been resigned. Director TAKEUCHI, Tetsuo has been resigned. Director WETHERALL, Robert James has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director YAJIMA, Mitsuaki has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ALLEN, Mark
Appointed Date: 07 December 2011
Director
JUNG, Kwang Seob
Appointed Date: 02 July 2012
58 years old
Director
MOK, Jin Won
Appointed Date: 10 May 2013
55 years old

Resigned Directors

Secretary
ATHERTON, Sharon Anne
Resigned: 08 April 2004
Appointed Date: 29 May 1998
Secretary
FROST, Martyn Robert
Resigned: 30 November 1995
Appointed Date: 19 May 1994
Secretary
LIMOND, James
Resigned: 12 July 1994
Appointed Date: 31 March 1994
Secretary
MEDLOCK, Andrew Hewitt
Resigned: 29 May 1998
Appointed Date: 30 November 1995
Secretary
MOORE, Stephen Norman
Resigned: 07 December 2011
Appointed Date: 08 April 2004
Secretary
TAYLOR, John
Resigned: 31 March 1994
Director
AUBERTIN, Jean-Michael Georges Henri
Resigned: 31 January 2013
Appointed Date: 23 February 2010
67 years old
Director
BENTZEN, Torkil
Resigned: 14 December 2006
Appointed Date: 06 November 1995
79 years old
Director
BOWIE, Colin Mcnaughton
Resigned: 31 August 1993
77 years old
Director
COWAN, David Andrew
Resigned: 06 November 1995
82 years old
Director
COX, Duncan Graham
Resigned: 31 August 1998
Appointed Date: 01 May 1994
77 years old
Director
FROST, Martyn Robert
Resigned: 15 June 1998
75 years old
Director
HAMILTON, Malcolm
Resigned: 31 March 1994
91 years old
Director
HASEGAWA, Yoshihiko
Resigned: 20 March 2001
Appointed Date: 19 May 1998
79 years old
Director
INNES, Andrew Young
Resigned: 30 June 1993
87 years old
Director
IZUMI, Junichi
Resigned: 18 May 1998
Appointed Date: 03 July 1997
84 years old
Director
KAJIKI, Hideo
Resigned: 03 July 1997
Appointed Date: 19 January 1996
89 years old
Director
KATOH, Yasuhiko
Resigned: 14 December 2006
Appointed Date: 25 June 2004
78 years old
Director
KAWAI, Manabu
Resigned: 29 June 2001
Appointed Date: 20 March 2001
75 years old
Director
KIYOTA, Takamichi
Resigned: 14 December 2006
Appointed Date: 01 January 2005
75 years old
Director
KOGA, Toshiyuki
Resigned: 19 January 1996
Appointed Date: 29 September 1995
87 years old
Director
KYOTANI, Yoshiaki
Resigned: 01 January 2005
Appointed Date: 01 September 2002
80 years old
Director
LEE, Tae Jong
Resigned: 14 March 2008
Appointed Date: 14 December 2006
62 years old
Director
MCKECHNIE, Brian
Resigned: 19 April 1996
Appointed Date: 30 June 1993
79 years old
Director
MILLER, Iain Henry
Resigned: 27 March 2007
Appointed Date: 31 August 1998
72 years old
Director
MILLER, Iain Henry
Resigned: 06 November 1995
72 years old
Director
MIYAKE, Mikihiko
Resigned: 09 July 1999
Appointed Date: 06 November 1995
90 years old
Director
MOORE, Stephen Norman
Resigned: 02 July 2012
Appointed Date: 16 February 2007
54 years old
Director
NAM, Sang Cheol
Resigned: 16 January 2008
Appointed Date: 14 December 2006
74 years old
Director
PARK, Heung Gweon
Resigned: 23 February 2010
Appointed Date: 16 January 2008
54 years old
Director
PARKER, Thomas John, Sir
Resigned: 29 September 1995
Appointed Date: 01 November 1993
83 years old
Director
PORTER, Erik Alexander Steven
Resigned: 29 September 1995
86 years old
Director
ROSS, Murdo Ramsay
Resigned: 30 April 1994
72 years old
Director
SAEKI, Ken
Resigned: 24 March 1997
Appointed Date: 29 September 1995
94 years old
Director
SALMON, Nicholas Robin
Resigned: 29 September 1995
Appointed Date: 01 November 1993
73 years old
Director
SATAKE, Akira
Resigned: 25 June 2004
Appointed Date: 19 May 1998
83 years old
Director
SCOTT, Alexander Hepburn
Resigned: 06 November 1995
90 years old
Director
TAKEUCHI, Tetsuo
Resigned: 18 May 1998
Appointed Date: 24 March 1997
93 years old
Director
WETHERALL, Robert James
Resigned: 30 June 1994
Appointed Date: 30 September 1992
82 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 30 April 1993
84 years old
Director
YAJIMA, Mitsuaki
Resigned: 01 September 2002
Appointed Date: 09 July 1999
75 years old

BABCOCK ENERGY LIMITED Events

23 Mar 2015
Restoration by order of the court
11 Feb 2014
Final Gazette dissolved via voluntary strike-off
29 Oct 2013
First Gazette notice for voluntary strike-off
21 Oct 2013
Application to strike the company off the register
06 Aug 2013
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 7,662,100
...
... and 198 more events
23 Feb 1984
Accounts made up to 31 December 1979
24 Sep 1979
Accounts made up to 31 December 1978
29 Sep 1978
Accounts made up to 31 December 1977
05 Dec 1977
Accounts made up to 2 October 1976
18 Feb 1977
Accounts made up to 4 October 1975

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