OpenCompanies

Altrad Babcock Limited

Company number
00839354
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1965
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

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

Previous names

  • Babcock Energy Limited (until 29 Sep 1995)
  • Babcock Power Limited (until 1 Jan 1987)
  • Babcock & Wilcox (Operations) Limited (until 31 Dec 1979)
  • Doosan Babcock Energy Limited (until 5 Feb 2010)
  • Doosan Babcock Limited (until 27 Sep 2022)
  • Doosan Power Systems Limited (until 14 Feb 2013)
  • Doosan Power Systems UK Limited (until 1 May 2013)
  • Mitsui Babcock Energy Limited (until 15 Dec 2006)

Officers

NameRoleAppointedResigned
WALSH, John Anthony Meade Director 25 Sep 2022 31 Aug 2026
GILMORE, Jonathan Paul Director 13 Jun 2023
SOMERS, Padraig Director 25 Sep 2022

Control

NameNature of controlNotifiedCeased
Doosan Power Systems S,A. Significant Influence Or Control 30 Jun 2016 25 Sep 2022
Altrad Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Sep 2022

Accounts

Year ended
31 Aug 2025
31 Aug 2024
31 Dec 2023
31 Aug 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
28 Dec 1986
29 Dec 1985

Connections

Owned by

Altrad Babcock Limited → Altrad UK Limited

Controls

Directors’ other companies

Companies at the same address

Data