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ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED (00940595)

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED (00940595) is an active UK company. incorporated on 15 October 1968. with registered office in Warrington. The company operates in the Manufacturing sector, engaged in unknown sic code (28990). ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED has been registered for 57 years.

Company Number
00940595
Status
active
Type
ltd
Incorporated
15 October 1968
Age
57 years
Address
6-7 Lyncastle Way Barleycastle Lane, Warrington, WA4 4ST
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28990)
SIC Codes
28990

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ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED is an active company incorporated on 15 October 1968 with the registered office located in Warrington. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED was registered 57 years ago.(SIC: 28990)

Status

active

Active since 57 years ago

Company No

00940595

LTD Company

Age

57 Years

Incorporated 15 October 1968

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
From: 20 December 2006To: 27 September 2022
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
From: 8 August 1997To: 20 December 2006
MITSUI BABCOCK ENERGY (PROJECTS) LIMITED
From: 11 December 1995To: 8 August 1997
BABCOCK POWER (OVERSEAS PROJECTS) LIMITED
From: 15 October 1968To: 11 December 1995
Contact
Address

6-7 Lyncastle Way Barleycastle Lane Appleton Warrington, WA4 4ST,

Previous Addresses

Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England
From: 30 September 2022To: 13 June 2023
Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
From: 7 September 2010To: 30 September 2022
11 the Boulevard Crawley West Sussex RH10 1UX
From: 15 October 1968To: 7 September 2010
Timeline

25 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Feb 13
Director Joined
May 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Jun 23
Director Left
Nov 24
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

203

Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2024
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 June 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 February 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 September 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
27 September 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Termination Director Company With Name
18 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Change Person Secretary Company With Change Date
25 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 August 2011
CH01Change of Director Details
Miscellaneous
21 July 2011
MISCMISC
Miscellaneous
8 July 2011
MISCMISC
Accounts With Accounts Type Full
11 February 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 February 2010
AP01Appointment of Director
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Legacy
28 August 2009
363aAnnual Return
Legacy
23 June 2009
288cChange of Particulars
Legacy
20 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
16 March 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Legacy
25 June 2008
288cChange of Particulars
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 March 2008
AAAnnual Accounts
Legacy
5 March 2008
288cChange of Particulars
Legacy
7 September 2007
363sAnnual Return (shuttle)
Legacy
2 August 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288cChange of Particulars
Legacy
25 March 2007
288cChange of Particulars
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
28 March 2006
288cChange of Particulars
Legacy
26 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2005
AAAnnual Accounts
Legacy
21 April 2005
288cChange of Particulars
Legacy
21 April 2005
288cChange of Particulars
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
31 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 August 2003
AAAnnual Accounts
Legacy
11 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2003
AAAnnual Accounts
Legacy
23 December 2002
288cChange of Particulars
Legacy
3 October 2002
288bResignation of Director or Secretary
Legacy
3 October 2002
288aAppointment of Director or Secretary
Legacy
30 August 2002
363sAnnual Return (shuttle)
Miscellaneous
26 June 2002
MISCMISC
Legacy
13 May 2002
288cChange of Particulars
Legacy
31 August 2001
288bResignation of Director or Secretary
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2001
AAAnnual Accounts
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
29 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 1999
AAAnnual Accounts
Legacy
10 September 1999
288cChange of Particulars
Legacy
31 August 1999
363sAnnual Return (shuttle)
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
22 September 1998
288bResignation of Director or Secretary
Legacy
22 September 1998
288aAppointment of Director or Secretary
Legacy
26 August 1998
363sAnnual Return (shuttle)
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Auditors Resignation Company
6 October 1997
AUDAUD
Legacy
3 September 1997
288bResignation of Director or Secretary
Legacy
3 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 September 1997
AAAnnual Accounts
Legacy
22 August 1997
363sAnnual Return (shuttle)
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
12 August 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 August 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 November 1996
288bResignation of Director or Secretary
Legacy
28 November 1996
288aAppointment of Director or Secretary
Legacy
18 September 1996
363sAnnual Return (shuttle)
Legacy
23 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Certificate Change Of Name Company
11 December 1995
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
11 October 1995
AUDAUD
Legacy
6 October 1995
288288
Accounts With Accounts Type Full
18 September 1995
AAAnnual Accounts
Legacy
18 September 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
23 December 1994
AAAnnual Accounts
Legacy
28 September 1994
288288
Legacy
28 September 1994
363x363x
Legacy
30 August 1994
288288
Legacy
19 August 1994
288288
Legacy
17 August 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
25 April 1994
288288
Accounts With Accounts Type Full
10 January 1994
AAAnnual Accounts
Legacy
29 August 1993
363x363x
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Legacy
2 September 1992
363x363x
Accounts With Accounts Type Full
23 September 1991
AAAnnual Accounts
Legacy
3 September 1991
363x363x
Accounts With Accounts Type Full
22 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
10 August 1990
AAAnnual Accounts
Legacy
10 August 1990
363363
Legacy
13 March 1990
288288
Legacy
12 April 1989
287Change of Registered Office
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Accounts With Made Up Date
8 June 1988
AAAnnual Accounts
Legacy
8 June 1988
363363
Legacy
25 April 1988
288288
Legacy
20 January 1988
288288
Legacy
12 January 1988
288288
Legacy
12 January 1988
225(1)225(1)
Legacy
20 November 1987
288288
Legacy
11 August 1987
288288
Accounts With Accounts Type Full
25 February 1987
AAAnnual Accounts
Legacy
25 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
13 August 1984
MEM/ARTSMEM/ARTS
Memorandum Articles
13 August 1984
MEM/ARTSMEM/ARTS
Miscellaneous
15 October 1968
MISCMISC