OpenCompanies

Babcock Marine Limited

Company number
02141109
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1987
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

33 Wigmore Street
London
W1U 1QX

Previous names

  • Babcock Investments (Number Eight) Limited (until 23 Sep 2019)
  • Chart Elect Direct Limited (until 28 Feb 2013)

Control

NameNature of controlNotifiedCeased
Babcock Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Jul 2025
Babcock Company Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2025

Accounts

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

Connections

Owned by

Babcock Marine Limited → Babcock Company Holdings Limited → Babcock Marine Holdings (UK) Limited → Babcock Holdings Limited → Babcock (UK) Holdings Limited → Babcock International Group PLC

Companies at the same address

Data