BABCOCK POWER MAINTENANCE LIMITED
LONDON ALSTEC POWER SYSTEMS LIMITED ALSTEC AUTOMATION SYSTEMS LIMITED ALSTOM AUTOMATION SYSTEMS LTD CEGELEC AEG AUTOMATION SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 03141789
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Anthony Moore as a director on 28 November 2016; Termination of appointment of Franco Martinelli as a director on 28 November 2016. The most likely internet sites of BABCOCK POWER MAINTENANCE LIMITED are www.babcockpowermaintenance.co.uk, and www.babcock-power-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Babcock Power Maintenance Limited is a Private Limited Company. The company registration number is 03141789. Babcock Power Maintenance Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Babcock Power Maintenance Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary CHATFIELD, James Holman Thomas has been resigned. Secretary DAVIES, Bruce Boyden has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary HAWTHORN, Anthony John has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WESLEY, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTICK, Martin Dennis has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director BORRETT, Nicholas James William has been resigned. Director CHATFIELD, James Holman Thomas has been resigned. Director CLARK, Timothy has been resigned. Director DAVIES, John Alan has been resigned. Director DUNGATE, Albert Norman has been resigned. Director GREEN, Philip Ewart Stephen has been resigned. Director LASS, Horst Reinhard has been resigned. Director LAWTON, David John has been resigned. Director LEEMING, Graham David has been resigned. Director MARTINELLI, Franco has been resigned. Director MCGOWAN, Stephen Joseph has been resigned. Director MCGRATH, John has been resigned. Director MELLING, Martin Richard has been resigned. Director MOORE, Anthony has been resigned. Director SADKA, Timothy David has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director THOMAS, Kevin Richard has been resigned. Director URQUHART, Iain Stuart has been resigned. Director VON ROON, Manfred Graf has been resigned. Director WALLASCHEK, Guenter Ernst has been resigned. Director WESLEY, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
PARKER, James Richard
Appointed Date: 28 November 2016
48 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 09 May 2006
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
CHATFIELD, James Holman Thomas
Resigned: 20 December 1996
Appointed Date: 20 December 1995
Secretary
DAVIES, Bruce Boyden
Resigned: 28 March 1999
Appointed Date: 29 January 1997
Secretary
GREIG, John David Taylor
Resigned: 16 January 2009
Appointed Date: 17 May 2006
Secretary
HAWTHORN, Anthony John
Resigned: 29 January 1997
Appointed Date: 21 December 1995
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WESLEY, Gary
Resigned: 09 May 2006
Appointed Date: 29 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
AUSTICK, Martin Dennis
Resigned: 29 March 2011
Appointed Date: 17 May 2006
77 years old
Director
BETHEL, Archibald Anderson
Resigned: 30 April 2009
Appointed Date: 17 May 2006
72 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 08 March 2007
81 years old
Director
BORRETT, Nicholas James William
Resigned: 28 November 2016
Appointed Date: 27 July 2012
58 years old
Director
CHATFIELD, James Holman Thomas
Resigned: 21 December 1995
Appointed Date: 20 December 1995
73 years old
Director
CLARK, Timothy
Resigned: 02 May 2000
Appointed Date: 29 March 1999
66 years old
Director
DAVIES, John Alan
Resigned: 02 May 2000
Appointed Date: 12 November 1996
86 years old
Director
DUNGATE, Albert Norman
Resigned: 24 June 2016
Appointed Date: 09 May 2006
69 years old
Director
GREEN, Philip Ewart Stephen
Resigned: 02 May 2000
Appointed Date: 21 December 1995
77 years old
Director
LASS, Horst Reinhard
Resigned: 02 May 2000
Appointed Date: 01 April 1996
65 years old
Director
LAWTON, David John
Resigned: 05 September 2014
Appointed Date: 28 August 2013
50 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 29 March 2011
57 years old
Director
MARTINELLI, Franco
Resigned: 28 November 2016
Appointed Date: 08 March 2007
65 years old
Director
MCGOWAN, Stephen Joseph
Resigned: 29 March 2011
Appointed Date: 30 April 2009
74 years old
Director
MCGRATH, John
Resigned: 28 August 2013
Appointed Date: 29 March 2011
54 years old
Director
MELLING, Martin Richard
Resigned: 09 May 2006
Appointed Date: 29 March 1999
80 years old
Director
MOORE, Anthony
Resigned: 28 November 2016
Appointed Date: 30 April 2009
69 years old
Director
SADKA, Timothy David
Resigned: 21 December 1995
Appointed Date: 20 December 1995
64 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 09 May 2006
72 years old
Director
URQUHART, Iain Stuart
Resigned: 30 April 2009
Appointed Date: 17 May 2006
60 years old
Director
VON ROON, Manfred Graf
Resigned: 31 July 1996
Appointed Date: 21 December 1995
92 years old
Director
WALLASCHEK, Guenter Ernst
Resigned: 31 July 1996
Appointed Date: 21 December 1995
73 years old
Director
WESLEY, Gary
Resigned: 09 May 2006
Appointed Date: 02 May 2000
68 years old

Persons With Significant Control

Babcock Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK POWER MAINTENANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Dec 2016
Termination of appointment of Anthony Moore as a director on 28 November 2016
09 Dec 2016
Termination of appointment of Franco Martinelli as a director on 28 November 2016
07 Dec 2016
Termination of appointment of Nicholas James William Borrett as a director on 28 November 2016
07 Dec 2016
Appointment of Mr James Richard Parker as a director on 28 November 2016
...
... and 157 more events
15 Jan 1996
New director appointed
15 Jan 1996
Accounting reference date notified as 31/12
15 Jan 1996
Ad 20/12/95--------- £ si 2@1=2 £ ic 2/4
21 Dec 1995
Secretary resigned
20 Dec 1995
Incorporation

BABCOCK POWER MAINTENANCE LIMITED Charges

4 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Satisfied on 17 January 2006
Persons entitled: Bond Support Limited and/or Erc Frankona Reinsurance Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Debenture
Delivered: 8 May 2000
Status: Satisfied on 6 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 May 1996
Rent deposit deed
Delivered: 13 May 1996
Status: Satisfied on 17 January 2006
Persons entitled: Libra Investments Limited
Description: The company hereby charges the deposit of £5,750 plus vat…

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