ALTRAD BABCOCK LIMITED
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON WA4 4ST- Active
- Private Limited Company
- Company No. 00839354
- Last Updated: 01 Mar 2024
Company Profile
ALTRAD BABCOCK LIMITED was incorporated on Monday, March 1, 1965 as a Private Limited Company with registered address in WARRINGTON. ALTRAD BABCOCK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 59 years 8 months and 10 days.
| Name | ALTRAD BABCOCK LIMITED |
|---|---|
| Company number | 00839354 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Altrad Uk Limited Lyncastle Way Barleycastle Lane, WA4 4ST |
Dates: Sunday, September 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Doosan Power Systems S,A. Crawley Business Quarter, Manor Royal, RH10 9AD |
Dates: Thursday, June 30, 2016 - Sunday, September 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALTRAD BABCOCK LIMITED | 01 Mar 1965 |
| MITSUI BABCOCK ENERGY LIMITED | 15 Dec 2006 |
| DOOSAN BABCOCK ENERGY LIMITED | 05 Feb 2010 |
| DOOSAN POWER SYSTEMS LIMITED | 14 Feb 2013 |
| DOOSAN POWER SYSTEMS UK LIMITED | 01 May 2013 |
| DOOSAN BABCOCK LIMITED | 27 Sep 2022 |