Company Information for

BABCOCK & BROWN EUROPE HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

05402585

Private Limited Company

Dissolved

About Babcock & Brown Europe Holdings Ltd

BABCOCK & BROWN EUROPE HOLDINGS LIMITED was founded on 2005-03-23 and had its registered office in London. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data

Company Name
BABCOCK & BROWN EUROPE HOLDINGS LIMITED
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number05402585
Date formed2005-03-23
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2014-03-31
Type of accountsFULL
Last Datalog update:
2015-05-20 06:35:59
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-03-31

Officer Role Occupation Date Appointed Country
Neil Dewar Lewis Company Secretary INVESTMENT BANKER 2005-09-06 ENGLAND
Neil Dewar Lewis Director DIR 2008-11-05 ENGLAND
Timothy James West Director DIR 2008-11-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maxwell David Pentelow Director 2005-03-23 2009-03-13
Graham Peter Wilson Marr Director 2005-03-23 2009-02-23
Timothy Duncan Director 2005-03-23 2008-11-17
Jeremy Robert Barnes Director 2005-03-23 2008-11-05
Steven George Downs Company Secretary 2005-03-23 2005-09-29
Swift Incorporations Limited Nominated Secretary 2005-03-23 2005-03-23

Related Directorships for Neil Dewar Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Dewar Lewis INFIGEN ENERGY (EIFEL) LIMITEDCompany Secretary 2005-10-11 CURRENT 2005-08-23 Dissolved 2013-11-20
Neil Dewar Lewis INFIGEN ENERGY (NIEDERRHEIN) LIMITEDCompany Secretary 2005-10-05 CURRENT 2005-02-15 Dissolved 2013-11-20
Neil Dewar Lewis BABCOCK & BROWN (UK) HOLDINGS LIMITEDCompany Secretary 2005-10-05 CURRENT 1991-09-13 Dissolved 2015-11-14
Neil Dewar Lewis BABCOCK & BROWN LIMITEDCompany Secretary 2005-09-30 CURRENT 1991-09-13 Dissolved 2015-11-14

Related Directorships for Neil Dewar Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Dewar Lewis THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITEDDirector 2016-04-04 CURRENT 2016-04-04 Active
Neil Dewar Lewis STRATOS AVIATION LIMITEDDirector 2016-03-31 CURRENT 2014-01-17 Active
Neil Dewar Lewis ST.GEORGES HILL GOLF CLUB LIMITEDDirector 2015-02-21 CURRENT 1912-07-24 Active
Neil Dewar Lewis CBRAIL LIMITEDDirector 2012-05-10 CURRENT 2004-02-19 Dissolved 2016-04-04
Neil Dewar Lewis THE LADY ELEANOR HOLLES SCHOOLDirector 2011-09-01 CURRENT 2009-04-06 Active
Neil Dewar Lewis BABCOCK & BROWN (UK) HOLDINGS LIMITEDDirector 2008-11-05 CURRENT 1991-09-13 Dissolved 2015-11-14
Neil Dewar Lewis BABCOCK & BROWN LIMITEDDirector 2008-09-10 CURRENT 1991-09-13 Dissolved 2015-11-14
Neil Dewar Lewis INFIGEN ENERGY (EIFEL) LIMITEDDirector 2005-08-23 CURRENT 2005-08-23 Dissolved 2013-11-20
Neil Dewar Lewis INFIGEN ENERGY (NIEDERRHEIN) LIMITEDDirector 2005-02-15 CURRENT 2005-02-15 Dissolved 2013-11-20

Related Directorships for Timothy James West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James West BABCOCK & BROWN (UK) HOLDINGS LIMITEDDirector 2008-11-05 CURRENT 1991-09-13 Dissolved 2015-11-14
Timothy James West BABCOCK & BROWN LIMITEDDirector 2008-09-10 CURRENT 1991-09-13 Dissolved 2015-11-14