Free data on 57M+ companies

Home > England & Wales Companies > BABCOCK SOUTHERN HOLDINGS LIMITED

Company Information for

BABCOCK SOUTHERN HOLDINGS LIMITED

33 Wigmore Street, London, W1U 1QX,

Company Registration Number

01915771

Private Limited Company

Active

Company Overview

About Babcock Southern Holdings Ltd

BABCOCK SOUTHERN HOLDINGS LIMITED was founded on 1985-05-22 and has its registered office in London. The organisation's status is listed as "Active". Babcock Southern Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BABCOCK SOUTHERN HOLDINGS LIMITED

Legal Registered Office

33 Wigmore Street
London
W1U 1QX
Other companies in W1U

Previous Names

BABCOCK SOUTHERN HOLDINGS PLC	09/07/2010
VT GROUP PLC	09/07/2010

Filing Information

Company Number		01915771
Company ID Number		01915771
Date formed		1985-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-11-12
Return next due		2025-11-26
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB818308428

Last Datalog update:	2025-01-14 15:51:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK SOUTHERN HOLDINGS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BABCOCK SOUTHERN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED	Company Secretary	2013-02-25
NICHOLAS JAMES WILLIAM BORRETT	Director	2017-04-20
FRANCO MARTINELLI	Director	2010-07-09
IAIN STUART URQUHART	Director	2014-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM TAME	Director	2010-07-09	2014-12-17
NICHOLAS JAMES WILLIAM BORRETT	Company Secretary	2012-07-27	2013-02-25
VALERIE FRANCINE ANNE TELLER	Company Secretary	2010-07-09	2012-07-27
MATTHEW PAUL JOWETT	Company Secretary	2005-05-03	2010-07-09
DAVID MARTIN BARCLAY	Director	2003-05-19	2010-07-09
TESSA ANN VOSPER BLACKSTONE	Director	2004-01-27	2010-07-09
MICHAEL CECIL BOYCE	Director	2004-07-28	2010-07-09
CHRISTOPHER JOHN CUNDY	Director	1999-09-08	2010-07-09
ANDREW FERGUSON GIVEN	Director	2002-09-05	2010-07-09
PHILIP JAMES HARRISON	Director	2007-11-19	2010-07-09
MICHAEL MAKEPEACE EUGENE JEFFRIES	Director	2005-05-16	2010-07-09
PAUL JOHN LESTER	Director	1998-11-16	2010-07-09
PETER JOHN MCINTOSH	Director	2008-01-22	2009-07-30
CHRISTOPHER JOHN RICKARD	Director	2006-07-03	2007-04-23
SIMON EDWARD TARRANT	Director	1999-09-08	2007-03-31
PETER MCINTOSH	Director	2003-09-04	2006-01-31
MARTIN JAY	Director	1991-08-04	2005-07-05
PETER GRAHAM DAWES	Company Secretary	1996-02-01	2005-05-03
TERENCE JOHN MADDEN	Director	1997-09-18	2004-08-09
JOHN CUNNINGHAM KIRKWOOD SLATER	Director	1999-07-16	2004-07-28
GEORGE WINSTON CAMERON	Director	1991-08-04	2004-01-23
ANDREW BUNNEY	Director	2001-09-06	2003-09-04
ALFRED GRAHAM RAPER	Director	1995-06-08	2001-11-12
NORMAN FRANK BALDOCK	Director	1991-08-04	2001-07-06
ALAN ROBERT STAFF	Director	1991-08-04	2001-03-31
CHRISTOPHER FRANCIS GREGORY GIRLING	Director	1991-08-04	1999-11-01
ROBERT CHARLES FINCH HILL	Director	1995-04-18	1999-07-02
ANTHONY LEALE DOREY	Director	1991-08-04	1998-07-03
CHRISTOPHER JOHN BENTLEY	Director	1997-02-03	1997-11-13
STEWART DAVID SHEARS	Company Secretary	1991-08-04	1996-02-01
TERENCE HARRISON	Director	1994-01-10	1994-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Company Secretary	2018-05-30	CURRENT	2012-07-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FBV DESIGNS LIMITED	Company Secretary	2017-10-19	CURRENT	1990-04-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	GUIDANCE SERVICES LIMITED	Company Secretary	2016-11-28	CURRENT	1996-01-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CAPITAL CAREERS LIMITED	Company Secretary	2016-11-28	CURRENT	1997-08-11	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	SBRAIL LIMITED	Company Secretary	2016-10-03	CURRENT	2008-07-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED	Company Secretary	2016-09-27	CURRENT	2000-07-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (DEVONPORT) LIMITED	Company Secretary	2016-09-19	CURRENT	1994-08-17	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED	Company Secretary	2016-09-19	CURRENT	1994-12-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FBM BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2016-09-19	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	F N CONSULTANCY LIMITED	Company Secretary	2016-09-19	CURRENT	1991-03-06	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	MARINE ENGINEERING & FABRICATIONS LIMITED	Company Secretary	2016-09-19	CURRENT	1992-08-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED	Company Secretary	2016-09-19	CURRENT	2000-02-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ROSYTH ROYAL DOCKYARD LIMITED	Company Secretary	2016-09-19	CURRENT	1986-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	PORT BABCOCK ROSYTH LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DS 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	1975-02-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FNC LIMITED	Company Secretary	2016-09-19	CURRENT	1996-11-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGEMENT 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	1998-08-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LOCAM LIMITED	Company Secretary	2016-09-19	CURRENT	1999-04-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FNC GROUP LIMITED	Company Secretary	2016-09-19	CURRENT	2001-02-27	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	FNCG 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	2001-11-29	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DESIGN & TECHNOLOGY LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BNS PENSIONS LIMITED	Company Secretary	2016-09-19	CURRENT	2002-06-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	DEFENCE SCS LIMITED	Company Secretary	2016-09-19	CURRENT	2003-09-29	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SERVICES LIMITED	Company Secretary	2016-07-14	CURRENT	2016-07-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Company Secretary	2016-05-31	CURRENT	2015-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Company Secretary	2016-05-31	CURRENT	2015-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ROTARY WING TRAINING LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LIQUID GAS EQUIPMENT LIMITED	Company Secretary	2015-12-09	CURRENT	2012-10-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FIXED WING TRAINING LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ADVANCED JET TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ADVANCED JET TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	REAR CREW TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	REAR CREW TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LAND DEFENCE LIMITED	Company Secretary	2015-03-31	CURRENT	2014-11-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FBM BABCOCK MARINE LIMITED	Company Secretary	2015-03-11	CURRENT	1964-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INTERNATIONAL CHANNEL EUROPE LIMITED	Company Secretary	2015-02-09	CURRENT	1997-10-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED	Company Secretary	2015-02-09	CURRENT	1998-07-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	WRN FACILITIES LIMITED	Company Secretary	2015-02-09	CURRENT	2009-11-06	Dissolved 2018-02-20
BABCOCK CORPORATE SECRETARIES LIMITED	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Company Secretary	2015-02-09	CURRENT	1992-05-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK VEHICLE ENGINEERING LIMITED	Company Secretary	2015-01-30	CURRENT	1947-05-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES LTD	Company Secretary	2014-11-26	CURRENT	2012-03-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED	Company Secretary	2014-11-14	CURRENT	1999-05-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2004-02-05	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	OFFSHORE HELICOPTER SERVICES UK LIMITED	Company Secretary	2014-11-14	CURRENT	2001-08-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2003-01-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION HOLDINGS II LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION HOLDINGS LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BOND EUROPEAN AVIATION LEASING LIMITED	Company Secretary	2014-11-12	CURRENT	2009-07-06	Dissolved 2018-04-10
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED	Company Secretary	2014-11-12	CURRENT	2004-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES UK LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND MISSION CRITICAL SERVICES LIMITED	Company Secretary	2014-11-12	CURRENT	2013-04-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION TOPCO LIMITED	Company Secretary	2014-11-12	CURRENT	2013-04-17	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Company Secretary	2014-10-17	CURRENT	2014-04-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Company Secretary	2014-05-16	CURRENT	2012-12-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH FLUOR PARTNERSHIP LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CONTEXT INFORMATION SECURITY LIMITED	Company Secretary	2013-12-16	CURRENT	1998-05-28	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	SKILLS2LEARN LTD	Company Secretary	2013-12-09	CURRENT	2007-08-06	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	INS INNOVATION LIMITED	Company Secretary	2013-11-14	CURRENT	2000-11-16	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Company Secretary	2013-08-15	CURRENT	2012-09-27	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Company Secretary	2013-05-31	CURRENT	1998-03-24	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK-MOXEY LIMITED	Company Secretary	2013-02-25	CURRENT	1905-06-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK UK FINANCE	Company Secretary	2013-02-25	CURRENT	1908-02-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1910-02-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CRUCIBLE TRAINING SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1939-02-02	Active
BABCOCK CORPORATE SECRETARIES LIMITED	EVE POWER LIMITED	Company Secretary	2013-02-25	CURRENT	1995-02-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CONTRACTORS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INTEGRATED SAFETY SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1964-08-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE6 (IETG) LIMITED	Company Secretary	2013-02-25	CURRENT	1995-10-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREER PROGRESSIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PORCHESTER LIMITED	Company Secretary	2013-02-25	CURRENT	1998-07-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINE CONTROLS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-15	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (ROSYTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2007-10-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK 1234 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE NCI LIMITED	Company Secretary	2013-02-25	CURRENT	1987-11-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE CONSTRUCTION LIMITED	Company Secretary	2013-02-25	CURRENT	1988-05-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	1989-12-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FBM MARINE INTERNATIONAL (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FRAZER-NASH CONSULTANCY LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-27	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TECHNICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LAND LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EDUCATION AND SKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CERTAS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-02-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC DEFENCE LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC AUTOMATION LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2000-06-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HSPS TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	2001-01-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-03-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	KML (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-06-18	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Company Secretary	2013-02-25	CURRENT	2004-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BRITISH NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-01-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK (UK) HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Company Secretary	2013-02-25	CURRENT	2008-10-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK US INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	2010-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INSPIRO LEARNING LIMITED	Company Secretary	2013-02-25	CURRENT	2012-05-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	TYNEHAM INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1972-08-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	WESTMINSTER EDUCATION CONSULTANTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-07-15	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	TOUCHSTONE LEARNING & SKILLS LTD	Company Secretary	2013-02-25	CURRENT	1993-08-24	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER-MANTECH LIMITED	Company Secretary	2013-02-25	CURRENT	1995-03-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	SCIMCO LIMITED	Company Secretary	2013-02-25	CURRENT	1996-01-31	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	THE STIRLING BOILER COMPANY LTD.	Company Secretary	2013-02-25	CURRENT	1898-12-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CRITICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1969-06-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-07-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-01	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK S 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1992-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 6 LIMITED	Company Secretary	2013-02-25	CURRENT	1959-03-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NOMINEES LIMITED	Company Secretary	2013-02-25	CURRENT	1961-12-29	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK N 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1981-12-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	1904-06-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 7 LIMITED	Company Secretary	2013-02-25	CURRENT	1933-02-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIRWORK LIMITED	Company Secretary	2013-02-25	CURRENT	1936-12-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK C 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1978-11-08	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1982-03-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MSS LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	APPLEDORE SHIPBUILDERS (2004) LIMITED	Company Secretary	2013-02-25	CURRENT	1986-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BROOKE MARINE SHIPBUILDERS LIMITED	Company Secretary	2013-02-25	CURRENT	1987-03-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WELBECK LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PEARSON & RABY LIMITED	Company Secretary	2013-02-25	CURRENT	1989-10-23	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK M 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1991-12-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	NEOS NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-09	In Administration
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1993-05-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-08-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREERS MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1993-10-25	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ASSESSMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-12-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PS 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIL SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-13	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-08-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LIFESKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-14	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DEFENCE SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK RAIL LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN CAREERS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BCRA CHESTERFIELD LIMITED	Company Secretary	2013-02-25	CURRENT	1995-04-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	NORTHERN CABLE INSTALLATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-07-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST PROJECTS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-11-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK POWER MAINTENANCE LIMITED	Company Secretary	2013-02-25	CURRENT	1995-12-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK COMMUNICATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-05-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN COMMUNICATIONS GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1996-10-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1996-12-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-10-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HCTC LIMITED	Company Secretary	2013-02-25	CURRENT	1998-05-08	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AIRPORTS LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LEASECO LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LEARNING21 LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES (SW) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CORPORATE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-21	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK 2010 LIMITED	Company Secretary	2013-02-25	CURRENT	2010-02-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIR POWER INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1992-05-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-30	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (CLYDE) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-06-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ST. HELENS SECURITIES LIMITED	Company Secretary	2013-02-25	CURRENT	1958-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FW 1B SPV LIMITED	Company Secretary	2013-02-25	CURRENT	1970-08-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EMERGENCY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1985-09-04	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER THORNYCROFT (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1901-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	2019 S&H LIMITED	Company Secretary	2013-02-25	CURRENT	1960-02-29	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1980-09-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA NETWORK SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1952-06-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA CONTRACT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1948-08-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA LIMITED	Company Secretary	2013-02-25	CURRENT	1967-02-01	Active
BABCOCK CORPORATE SECRETARIES LIMITED	GAYCRETE LIMITED	Company Secretary	2013-02-25	CURRENT	1958-06-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FORM LAND SUPPORT LIMITED	Company Secretary	2013-02-25	CURRENT	1967-09-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1970-11-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE DEVELOPMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1979-05-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1985-01-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BMH (2002) LIMITED	Company Secretary	2013-02-25	CURRENT	1952-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BNS NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1976-06-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIRCHILL INVESTMENT CO. LIMITED	Company Secretary	2013-02-25	CURRENT	1975-02-24	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BMPT LIMITED	Company Secretary	2013-02-25	CURRENT	1978-07-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1900-04-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1920-03-10	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Company Secretary	2013-02-25	CURRENT	1930-02-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1955-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGED SECURITY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1973-08-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN ORFORDNESS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ES 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE LIMITED	Company Secretary	2013-02-25	CURRENT	1998-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON (EBP) LIMITED	Company Secretary	2013-02-25	CURRENT	1999-04-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA FM LIMITED	Company Secretary	2013-02-25	CURRENT	1999-09-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AEROSPACE LIMITED	Company Secretary	2013-02-25	CURRENT	1999-12-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	COSTPOOL LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	2005-01-21	Active
BABCOCK CORPORATE SECRETARIES LIMITED	UKAEA LIMITED	Company Secretary	2013-02-25	CURRENT	2005-10-20	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FINANCE LIMITED	Company Secretary	2013-02-25	CURRENT	2010-03-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP (US INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2010-11-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ACTIVE MANAGEMENT LIMITED	Company Secretary	2013-02-19	CURRENT	1997-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH BOCCARD NUCLEAR LIMITED	Company Secretary	2012-12-18	CURRENT	2012-12-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE LIMITED	Company Secretary	2012-11-21	CURRENT	1987-06-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CHART STORAGE & TRANSPORTATION LIMITED	Company Secretary	2012-11-21	CURRENT	1971-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1978-12-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET TRUCK RENTALS LIMITED	Company Secretary	2012-11-21	CURRENT	1985-06-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET DISTRIBUTION LIMITED	Company Secretary	2012-11-21	CURRENT	1938-05-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MUNICIPAL VEHICLE HIRE LIMITED	Company Secretary	2012-11-21	CURRENT	1977-03-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1943-02-18	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2018-05-30	CURRENT	2012-07-05	Active
NICHOLAS JAMES WILLIAM BORRETT	VOSPER THORNYCROFT (UK) LIMITED	Director	2018-01-18	CURRENT	1901-05-22	Active
NICHOLAS JAMES WILLIAM BORRETT	BIRCHILL INVESTMENT CO. LIMITED	Director	2017-09-26	CURRENT	1975-02-24	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK NUCLEAR LIMITED	Director	2016-10-27	CURRENT	2004-10-20	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MANAGEMENT LIMITED	Director	2016-08-31	CURRENT	1910-02-09	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK CONTRACTORS LIMITED	Director	2016-08-31	CURRENT	2002-09-19	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2016-08-31	CURRENT	2002-03-12	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK (UK) HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2007-02-05	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2016-08-31	CURRENT	1990-11-01	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2016-08-31	CURRENT	1991-12-09	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	1994-08-04	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2016-08-31	CURRENT	1997-11-11	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2016-08-31	CURRENT	2014-04-11	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK EMERGENCY SERVICES LIMITED	Director	2016-08-31	CURRENT	1985-09-04	Liquidation
NICHOLAS JAMES WILLIAM BORRETT	PETERHOUSE GROUP LIMITED	Director	2016-08-31	CURRENT	1980-09-12	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INTERNATIONAL LIMITED	Director	2016-08-31	CURRENT	1900-04-30	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INVESTMENTS LIMITED	Director	2016-08-31	CURRENT	1920-03-10	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2016-08-31	CURRENT	2004-10-20	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2016-08-31	CURRENT	2004-10-25	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2016-08-31	CURRENT	2010-11-19	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK UK FINANCE	Director	2016-06-24	CURRENT	1908-02-06	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK US INVESTMENTS LIMITED	Director	2016-06-24	CURRENT	2010-10-28	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PROJECT SERVICES LIMITED	Director	2016-06-24	CURRENT	2002-09-19	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MARINE TRAINING LIMITED	Director	2015-12-01	CURRENT	1995-08-01	Active
NICHOLAS JAMES WILLIAM BORRETT	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2015-12-01	CURRENT	1999-01-25	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK LAND LIMITED	Director	2015-12-01	CURRENT	1998-01-15	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK LAND DEFENCE LIMITED	Director	2015-12-01	CURRENT	2014-11-26	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK SUPPORT SERVICES LIMITED	Director	2015-12-01	CURRENT	1986-07-03	Active
NICHOLAS JAMES WILLIAM BORRETT	AIRWORK LIMITED	Director	2015-12-01	CURRENT	1936-12-23	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK FIRE SERVICES LIMITED	Director	2015-12-01	CURRENT	1999-01-28	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK AEROSPACE LIMITED	Director	2015-12-01	CURRENT	1999-12-03	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK-MOXEY LIMITED	Director	2015-06-17	CURRENT	1905-06-21	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	PETERHOUSE6 (IETG) LIMITED	Director	2015-06-17	CURRENT	1995-10-10	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Director	2015-06-17	CURRENT	2004-12-07	Active
NICHOLAS JAMES WILLIAM BORRETT	BRITISH NUCLEAR SERVICES LIMITED	Director	2015-06-17	CURRENT	2007-01-24	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	THE STIRLING BOILER COMPANY LTD.	Director	2015-06-17	CURRENT	1898-12-21	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Director	2015-06-17	CURRENT	1904-06-02	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK C 2019 LIMITED	Director	2015-06-17	CURRENT	1978-11-08	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK TRUSTEES LIMITED	Director	2015-06-17	CURRENT	1986-03-05	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK 2010 LIMITED	Director	2015-06-17	CURRENT	2010-02-04	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	ST. HELENS SECURITIES LIMITED	Director	2015-06-17	CURRENT	1958-02-11	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	HIBERNA CONTRACT SERVICES LIMITED	Director	2015-06-17	CURRENT	1948-08-13	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	HIBERNA LIMITED	Director	2015-06-17	CURRENT	1967-02-01	Active
NICHOLAS JAMES WILLIAM BORRETT	BMH (2002) LIMITED	Director	2015-06-17	CURRENT	1952-10-27	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK FINANCE LIMITED	Director	2015-06-17	CURRENT	2010-03-17	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FIRST ENGINEERING LIMITED	Director	2015-06-16	CURRENT	1989-12-05	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK HSPS TRUSTEES LIMITED	Director	2015-06-16	CURRENT	2001-01-12	Active
NICHOLAS JAMES WILLIAM BORRETT	VOSPER-MANTECH LIMITED	Director	2015-06-16	CURRENT	1995-03-09	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK S 2019 LIMITED	Director	2015-06-16	CURRENT	1992-10-27	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PARTNER NO 6 LIMITED	Director	2015-06-16	CURRENT	1959-03-26	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PARTNER NO 7 LIMITED	Director	2015-06-16	CURRENT	1933-02-06	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1982-03-25	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MSS LIMITED	Director	2015-06-16	CURRENT	1986-03-06	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK WELBECK LIMITED	Director	2015-06-16	CURRENT	1988-07-20	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	PEARSON & RABY LIMITED	Director	2015-06-16	CURRENT	1989-10-23	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1992-11-20	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK SYSTEMS LIMITED	Director	2015-06-16	CURRENT	1993-08-10	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PS 2019 LIMITED	Director	2015-06-16	CURRENT	1994-01-17	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	ALSTEC LIMITED	Director	2015-06-16	CURRENT	1995-01-20	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BCRA CHESTERFIELD LIMITED	Director	2015-06-16	CURRENT	1995-04-04	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1998-10-28	Active
NICHOLAS JAMES WILLIAM BORRETT	LEARNING21 LIMITED	Director	2015-06-16	CURRENT	2002-02-25	Active
NICHOLAS JAMES WILLIAM BORRETT	GAYCRETE LIMITED	Director	2015-06-16	CURRENT	1958-06-04	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FORM LAND SUPPORT LIMITED	Director	2015-06-16	CURRENT	1967-09-18	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	JACKSON MANAGEMENT SERVICES LIMITED	Director	2015-06-16	CURRENT	1970-11-25	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE GROUP LIMITED	Director	2015-06-16	CURRENT	1985-01-07	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BMPT LIMITED	Director	2015-06-16	CURRENT	1978-07-31	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MANAGED SECURITY SERVICES LIMITED	Director	2015-06-16	CURRENT	1973-08-20	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	JACKSON (EBP) LIMITED	Director	2015-06-16	CURRENT	1999-04-09	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE POWER LIMITED	Director	2012-07-27	CURRENT	1995-02-24	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK 1234 LIMITED	Director	2012-07-27	CURRENT	1994-11-21	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE NCI LIMITED	Director	2012-07-27	CURRENT	1987-11-24	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE CONSTRUCTION LIMITED	Director	2012-07-27	CURRENT	1988-05-06	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	CERTAS LIMITED	Director	2012-07-27	CURRENT	1998-02-13	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK N 2019 LIMITED	Director	2012-07-27	CURRENT	1981-12-10	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	NORTHERN CABLE INSTALLATIONS LIMITED	Director	2012-07-27	CURRENT	1995-07-10	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK CORPORATE SECRETARIES LIMITED	Director	2012-07-27	CURRENT	1995-12-01	Active
NICHOLAS JAMES WILLIAM BORRETT	EVE TRANSMISSION LIMITED	Director	2012-07-27	CURRENT	1996-12-31	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Director	2012-07-27	CURRENT	1997-10-07	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	AIR POWER INTERNATIONAL LIMITED	Director	2012-07-27	CURRENT	1992-05-26	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FW 1B SPV LIMITED	Director	2012-07-27	CURRENT	1970-08-05	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	HIBERNA NETWORK SOLUTIONS LIMITED	Director	2012-07-27	CURRENT	1952-06-30	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE DEVELOPMENTS LIMITED	Director	2012-07-27	CURRENT	1979-05-09	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BNS NUCLEAR SERVICES LIMITED	Director	2012-07-27	CURRENT	1976-06-18	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK GROUP LIMITED	Director	2012-07-27	CURRENT	1955-09-16	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FIRST FIRE AND RESCUE SERVICE LIMITED	Director	2012-07-27	CURRENT	1998-09-16	Active - Proposal to Strike off
FRANCO MARTINELLI	BABCOCK (UK) HOLDINGS LIMITED	Director	2016-10-27	CURRENT	2007-02-05	Active
FRANCO MARTINELLI	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
FRANCO MARTINELLI	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
FRANCO MARTINELLI	BABCOCK CONTRACTORS LIMITED	Director	2014-12-17	CURRENT	2002-09-19	Active
FRANCO MARTINELLI	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2002-03-12	Active
FRANCO MARTINELLI	BABCOCK INTERNATIONAL GROUP PLC	Director	2014-08-01	CURRENT	1989-02-01	Active
FRANCO MARTINELLI	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2014-05-16	CURRENT	2012-12-20	Active
FRANCO MARTINELLI	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
FRANCO MARTINELLI	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
FRANCO MARTINELLI	BABCOCK DEFENCE SYSTEMS LIMITED	Director	2011-01-25	CURRENT	1994-12-07	Active
FRANCO MARTINELLI	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
FRANCO MARTINELLI	BABCOCK (WAKEFIELD) LIMITED	Director	2010-07-09	CURRENT	2008-10-21	Dissolved 2014-06-10
FRANCO MARTINELLI	BABCOCK (WAKEFIELD) HOLDCO LIMITED	Director	2010-07-09	CURRENT	2008-10-21	Dissolved 2014-06-10
FRANCO MARTINELLI	BSS (SOUTH EAST) LIMITED	Director	2010-07-09	CURRENT	2009-02-13	Dissolved 2014-11-18
FRANCO MARTINELLI	AIRTANKER (FSTA) LIMITED	Director	2010-07-09	CURRENT	2001-04-03	Dissolved 2014-04-08
FRANCO MARTINELLI	BABCOCK ENGINEERING LIMITED	Director	2010-07-09	CURRENT	2002-04-08	Active
FRANCO MARTINELLI	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2010-07-09	CURRENT	1990-11-01	Active - Proposal to Strike off
FRANCO MARTINELLI	BABCOCK MARINE LIMITED	Director	2010-07-09	CURRENT	1987-06-18	Active
FRANCO MARTINELLI	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2010-07-09	CURRENT	1997-11-11	Active
FRANCO MARTINELLI	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Director	2010-07-09	CURRENT	2001-02-26	Active
FRANCO MARTINELLI	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Director	2010-07-09	CURRENT	2002-02-25	Active
FRANCO MARTINELLI	BABCOCK FIRE SERVICES (SW) LIMITED	Director	2010-07-09	CURRENT	2002-02-25	Active
FRANCO MARTINELLI	BABCOCK CORPORATE SERVICES LIMITED	Director	2010-07-09	CURRENT	2002-04-12	Active
FRANCO MARTINELLI	VOSPER THORNYCROFT (UK) LIMITED	Director	2010-07-09	CURRENT	1901-05-22	Active
FRANCO MARTINELLI	AIR POWER INTERNATIONAL LIMITED	Director	2008-01-08	CURRENT	1992-05-26	Active - Proposal to Strike off
FRANCO MARTINELLI	BABCOCK EMERGENCY SERVICES LIMITED	Director	2005-05-11	CURRENT	1985-09-04	Liquidation
FRANCO MARTINELLI	PETERHOUSE GROUP LIMITED	Director	2005-05-11	CURRENT	1980-09-12	Active
FRANCO MARTINELLI	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2004-11-18	CURRENT	2004-10-20	Active
FRANCO MARTINELLI	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2004-11-18	CURRENT	2004-10-25	Active
FRANCO MARTINELLI	UNICORN PENSION TRUSTEES LIMITED	Director	2003-09-11	CURRENT	2000-01-11	Dissolved 2014-06-10
FRANCO MARTINELLI	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Director	2003-09-11	CURRENT	2002-09-19	Liquidation
FRANCO MARTINELLI	BABCOCK MANAGEMENT LIMITED	Director	2002-10-23	CURRENT	1910-02-09	Active
FRANCO MARTINELLI	TYNEHAM INVESTMENTS LIMITED	Director	2002-10-23	CURRENT	1972-08-07	Active - Proposal to Strike off
FRANCO MARTINELLI	BABCOCK WOODALL - DUCKHAM LIMITED	Director	2002-10-23	CURRENT	1920-02-12	Active
FRANCO MARTINELLI	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2002-10-23	CURRENT	1991-12-09	Active
FRANCO MARTINELLI	BABCOCK HOLDINGS LIMITED	Director	2002-10-23	CURRENT	1994-08-04	Active
FRANCO MARTINELLI	BIRCHILL INVESTMENT CO. LIMITED	Director	2002-10-23	CURRENT	1975-02-24	Active
FRANCO MARTINELLI	BABCOCK INTERNATIONAL LIMITED	Director	2002-10-23	CURRENT	1900-04-30	Active
FRANCO MARTINELLI	BABCOCK INVESTMENTS LIMITED	Director	2002-10-23	CURRENT	1920-03-10	Active
IAIN STUART URQUHART	BABCOCK NUCLEAR LIMITED	Director	2016-10-27	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK AIRPORTS LIMITED	Director	2016-10-12	CURRENT	2000-03-23	Active
IAIN STUART URQUHART	BABCOCK TRAINING LIMITED	Director	2016-09-27	CURRENT	1993-05-14	Active
IAIN STUART URQUHART	BABCOCK CAREERS MANAGEMENT LIMITED	Director	2016-09-27	CURRENT	1993-10-25	Liquidation
IAIN STUART URQUHART	LIQUID GAS EQUIPMENT LIMITED	Director	2016-09-19	CURRENT	2012-10-11	Active
IAIN STUART URQUHART	CONTEXT INFORMATION SECURITY LIMITED	Director	2016-09-19	CURRENT	1998-05-28	Liquidation
IAIN STUART URQUHART	BABCOCK CONTRACTORS LIMITED	Director	2016-08-31	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION AND SKILLS LIMITED	Director	2016-08-24	CURRENT	1998-01-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Director	2016-07-22	CURRENT	1997-03-19	Active
IAIN STUART URQUHART	BABCOCK SERVICES LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2016-01-28	CURRENT	2002-03-12	Active
IAIN STUART URQUHART	CRUCIBLE TRAINING SYSTEMS LIMITED	Director	2015-12-16	CURRENT	1939-02-02	Active
IAIN STUART URQUHART	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Director	2015-12-16	CURRENT	2000-06-23	Active
IAIN STUART URQUHART	ACTIVE MANAGEMENT LIMITED	Director	2015-12-16	CURRENT	1997-09-05	Active
IAIN STUART URQUHART	HIBERNA FM LIMITED	Director	2015-12-16	CURRENT	1999-09-07	Active
IAIN STUART URQUHART	BABCOCK MARINE TRAINING LIMITED	Director	2015-12-01	CURRENT	1995-08-01	Active
IAIN STUART URQUHART	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2015-12-01	CURRENT	1999-01-25	Active
IAIN STUART URQUHART	BABCOCK LAND LIMITED	Director	2015-12-01	CURRENT	1998-01-15	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES LIMITED	Director	2015-12-01	CURRENT	1986-07-03	Active
IAIN STUART URQUHART	AIRWORK LIMITED	Director	2015-12-01	CURRENT	1936-12-23	Active
IAIN STUART URQUHART	BABCOCK FIRE SERVICES LIMITED	Director	2015-12-01	CURRENT	1999-01-28	Active
IAIN STUART URQUHART	BABCOCK AEROSPACE LIMITED	Director	2015-12-01	CURRENT	1999-12-03	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Director	2015-10-13	CURRENT	2012-12-12	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PROJECT SERVICES LIMITED	Director	2015-10-07	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES LTD	Director	2015-09-22	CURRENT	2012-03-28	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2015-09-22	CURRENT	2012-12-20	Active
IAIN STUART URQUHART	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2015-09-22	CURRENT	2014-04-11	Active
IAIN STUART URQUHART	EVE POWER LIMITED	Director	2015-06-16	CURRENT	1995-02-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK 1234 LIMITED	Director	2015-06-16	CURRENT	1994-11-21	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE NCI LIMITED	Director	2015-06-16	CURRENT	1987-11-24	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE CONSTRUCTION LIMITED	Director	2015-06-16	CURRENT	1988-05-06	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING LIMITED	Director	2015-06-16	CURRENT	1989-12-05	Active - Proposal to Strike off
IAIN STUART URQUHART	CERTAS LIMITED	Director	2015-06-16	CURRENT	1998-02-13	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK HSPS TRUSTEES LIMITED	Director	2015-06-16	CURRENT	2001-01-12	Active
IAIN STUART URQUHART	VOSPER-MANTECH LIMITED	Director	2015-06-16	CURRENT	1995-03-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK S 2019 LIMITED	Director	2015-06-16	CURRENT	1992-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 6 LIMITED	Director	2015-06-16	CURRENT	1959-03-26	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK N 2019 LIMITED	Director	2015-06-16	CURRENT	1981-12-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 7 LIMITED	Director	2015-06-16	CURRENT	1933-02-06	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1982-03-25	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MSS LIMITED	Director	2015-06-16	CURRENT	1986-03-06	Active
IAIN STUART URQUHART	BABCOCK WELBECK LIMITED	Director	2015-06-16	CURRENT	1988-07-20	Active - Proposal to Strike off
IAIN STUART URQUHART	PEARSON & RABY LIMITED	Director	2015-06-16	CURRENT	1989-10-23	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1992-11-20	Active
IAIN STUART URQUHART	BABCOCK SYSTEMS LIMITED	Director	2015-06-16	CURRENT	1993-08-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PS 2019 LIMITED	Director	2015-06-16	CURRENT	1994-01-17	Active - Proposal to Strike off
IAIN STUART URQUHART	ALSTEC LIMITED	Director	2015-06-16	CURRENT	1995-01-20	Active - Proposal to Strike off
IAIN STUART URQUHART	BCRA CHESTERFIELD LIMITED	Director	2015-06-16	CURRENT	1995-04-04	Active - Proposal to Strike off
IAIN STUART URQUHART	NORTHERN CABLE INSTALLATIONS LIMITED	Director	2015-06-16	CURRENT	1995-07-10	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1996-12-31	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Director	2015-06-16	CURRENT	1997-10-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1998-10-28	Active
IAIN STUART URQUHART	LEARNING21 LIMITED	Director	2015-06-16	CURRENT	2002-02-25	Active
IAIN STUART URQUHART	FW 1B SPV LIMITED	Director	2015-06-16	CURRENT	1970-08-05	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA NETWORK SOLUTIONS LIMITED	Director	2015-06-16	CURRENT	1952-06-30	Active - Proposal to Strike off
IAIN STUART URQUHART	GAYCRETE LIMITED	Director	2015-06-16	CURRENT	1958-06-04	Active - Proposal to Strike off
IAIN STUART URQUHART	FORM LAND SUPPORT LIMITED	Director	2015-06-16	CURRENT	1967-09-18	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON MANAGEMENT SERVICES LIMITED	Director	2015-06-16	CURRENT	1970-11-25	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE DEVELOPMENTS LIMITED	Director	2015-06-16	CURRENT	1979-05-09	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE GROUP LIMITED	Director	2015-06-16	CURRENT	1985-01-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BNS NUCLEAR SERVICES LIMITED	Director	2015-06-16	CURRENT	1976-06-18	Active - Proposal to Strike off
IAIN STUART URQUHART	BMPT LIMITED	Director	2015-06-16	CURRENT	1978-07-31	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP LIMITED	Director	2015-06-16	CURRENT	1955-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MANAGED SECURITY SERVICES LIMITED	Director	2015-06-16	CURRENT	1973-08-20	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE LIMITED	Director	2015-06-16	CURRENT	1998-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON (EBP) LIMITED	Director	2015-06-16	CURRENT	1999-04-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK LAND DEFENCE LIMITED	Director	2015-03-31	CURRENT	2014-11-26	Active
IAIN STUART URQUHART	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Director	2015-02-09	CURRENT	1992-05-06	Active
IAIN STUART URQUHART	BABCOCK VEHICLE ENGINEERING LIMITED	Director	2015-01-30	CURRENT	1947-05-05	Active
IAIN STUART URQUHART	BABCOCK-MOXEY LIMITED	Director	2014-12-17	CURRENT	1905-06-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK UK FINANCE	Director	2014-12-17	CURRENT	1908-02-06	Active
IAIN STUART URQUHART	BABCOCK MANAGEMENT LIMITED	Director	2014-12-17	CURRENT	1910-02-09	Active
IAIN STUART URQUHART	INTEGRATED SAFETY SERVICES GROUP LIMITED	Director	2014-12-17	CURRENT	1964-08-28	Active - Proposal to Strike off
IAIN STUART URQUHART	PETERHOUSE6 (IETG) LIMITED	Director	2014-12-17	CURRENT	1995-10-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PORCHESTER LIMITED	Director	2014-12-17	CURRENT	1998-07-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK ENGINE CONTROLS LIMITED	Director	2014-12-17	CURRENT	2002-04-15	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2002-09-19	Liquidation
IAIN STUART URQUHART	CAVENDISH NUCLEAR LIMITED	Director	2014-12-17	CURRENT	2000-04-18	Active
IAIN STUART URQUHART	BABCOCK ENGINEERING LIMITED	Director	2014-12-17	CURRENT	2002-04-08	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Director	2014-12-17	CURRENT	2004-12-07	Active
IAIN STUART URQUHART	BRITISH NUCLEAR SERVICES LIMITED	Director	2014-12-17	CURRENT	2007-01-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK (UK) HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2007-02-05	Active
IAIN STUART URQUHART	BABCOCK US INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2010-10-28	Active
IAIN STUART URQUHART	INSPIRO LEARNING LIMITED	Director	2014-12-17	CURRENT	2012-05-04	Active
IAIN STUART URQUHART	TYNEHAM INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1972-08-07	Active - Proposal to Strike off
IAIN STUART URQUHART	SCIMCO LIMITED	Director	2014-12-17	CURRENT	1996-01-31	Liquidation
IAIN STUART URQUHART	THE STIRLING BOILER COMPANY LTD.	Director	2014-12-17	CURRENT	1898-12-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1990-11-01	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK NOMINEES LIMITED	Director	2014-12-17	CURRENT	1961-12-29	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE LIMITED	Director	2014-12-17	CURRENT	1987-06-18	Active
IAIN STUART URQUHART	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Director	2014-12-17	CURRENT	1904-06-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK C 2019 LIMITED	Director	2014-12-17	CURRENT	1978-11-08	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK TRUSTEES LIMITED	Director	2014-12-17	CURRENT	1986-03-05	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1991-12-09	Active
IAIN STUART URQUHART	BABCOCK HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-08-04	Active
IAIN STUART URQUHART	BABCOCK DEFENCE SYSTEMS LIMITED	Director	2014-12-17	CURRENT	1994-12-07	Active
IAIN STUART URQUHART	BABCOCK RAIL LIMITED	Director	2014-12-17	CURRENT	1994-12-05	Active
IAIN STUART URQUHART	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1997-11-11	Active
IAIN STUART URQUHART	BABCOCK CORPORATE SERVICES LIMITED	Director	2014-12-17	CURRENT	2002-04-12	Active
IAIN STUART URQUHART	BABCOCK 2010 LIMITED	Director	2014-12-17	CURRENT	2010-02-04	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Director	2014-12-17	CURRENT	2012-09-27	Liquidation
IAIN STUART URQUHART	AIR POWER INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1992-05-26	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-11-30	Liquidation
IAIN STUART URQUHART	ST. HELENS SECURITIES LIMITED	Director	2014-12-17	CURRENT	1958-02-11	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK EMERGENCY SERVICES LIMITED	Director	2014-12-17	CURRENT	1985-09-04	Liquidation
IAIN STUART URQUHART	VOSPER THORNYCROFT (UK) LIMITED	Director	2014-12-17	CURRENT	1901-05-22	Active
IAIN STUART URQUHART	PETERHOUSE GROUP LIMITED	Director	2014-12-17	CURRENT	1980-09-12	Active
IAIN STUART URQUHART	HIBERNA CONTRACT SERVICES LIMITED	Director	2014-12-17	CURRENT	1948-08-13	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA LIMITED	Director	2014-12-17	CURRENT	1967-02-01	Active
IAIN STUART URQUHART	BMH (2002) LIMITED	Director	2014-12-17	CURRENT	1952-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BIRCHILL INVESTMENT CO. LIMITED	Director	2014-12-17	CURRENT	1975-02-24	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1900-04-30	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1920-03-10	Active
IAIN STUART URQUHART	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Director	2014-12-17	CURRENT	1930-02-08	Active
IAIN STUART URQUHART	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2014-12-17	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2014-12-17	CURRENT	2004-10-25	Active
IAIN STUART URQUHART	BABCOCK FINANCE LIMITED	Director	2014-12-17	CURRENT	2010-03-17	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2010-11-19	Active
IAIN STUART URQUHART	BABCOCK COMMUNICATIONS LIMITED	Director	2011-08-23	CURRENT	1996-05-09	Active
IAIN STUART URQUHART	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2011-01-01	CURRENT	2008-10-07	Active
IAIN STUART URQUHART	BABCOCK MARINE (CLYDE) LIMITED	Director	2010-08-27	CURRENT	2001-06-14	Active
IAIN STUART URQUHART	BABCOCK MARINE (ROSYTH) LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
IAIN STUART URQUHART	BABCOCK MARINE (DEVONPORT) LIMITED	Director	2007-06-28	CURRENT	1994-08-17	Active
IAIN STUART URQUHART	FRAZER-NASH CONSULTANCY LIMITED	Director	2007-06-28	CURRENT	1990-11-27	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Director	2007-06-28	CURRENT	1988-07-08	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2007-06-28	CURRENT	1998-03-24	Active
IAIN STUART URQUHART	FNCG 2019 LIMITED	Director	2007-06-28	CURRENT	2001-11-29	Liquidation
IAIN STUART URQUHART	FBV DESIGNS LIMITED	Director	2005-04-25	CURRENT	1990-04-03	Active - Proposal to Strike off
IAIN STUART URQUHART	ROSYTH ROYAL DOCKYARD LIMITED	Director	2003-10-13	CURRENT	1986-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-14		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-14		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-14		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-14		Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-14		CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-10-15		DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT
2024-10-10		APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2024-05-20		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-20		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-05-20		Audit exemption subsidiary accounts made up to 2023-03-31
2024-05-20		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-01-11		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11		Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-09	AP01	DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2022-06-06		DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06		APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06	AP01	DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-01-04		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019157710012
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 9207746.634224
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 920479754.3788
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Babcock Overseas Investments Limited as a person with significant control on 2016-04-06
2017-04-27	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2016-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23	CH01	Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 920479754.3788
2016-06-22	AR01	22/06/16 FULL LIST
2016-06-22	AR01	22/06/16 FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 920479754.3788
2015-08-04	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-12-17	AP01	DIRECTOR APPOINTED IAIN STUART URQUHART
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
2014-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 920479754.3788
2014-08-07	AR01	04/08/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-05-23	SH01	28/03/13 STATEMENT OF CAPITAL GBP 920480104.838138
2013-04-10	RES10	Resolutions passed: Resolution of allotment of securities
2013-03-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BORRETT
2013-03-04	AP04	Appointment of corporate company secretary Babcock Corporate Secretaries Limited
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-13	AR01	04/08/12 FULL LIST
2012-08-06	AP03	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-04-04	SH01	26/03/12 STATEMENT OF CAPITAL GBP 920380105.05
2012-03-15	SH01	28/02/12 STATEMENT OF CAPITAL GBP 9203734.50
2012-03-06	SH01	13/02/12 STATEMENT OF CAPITAL GBP 9203693.35
2011-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-25	AR01	04/08/11 FULL LIST
2011-05-06	ANNOTATION	Replaced
2011-01-21	SH01	04/01/11 STATEMENT OF CAPITAL GBP 9203646.55
2010-12-20	SH01	07/12/10 STATEMENT OF CAPITAL GBP 9183240.05
2010-12-03	SH01	23/11/10 STATEMENT OF CAPITAL GBP 9183072.75
2010-11-16	SH01	09/11/10 STATEMENT OF CAPITAL GBP 9183038.00
2010-11-16	SH01	26/10/10 STATEMENT OF CAPITAL GBP 9182925.70
2010-10-20	SH01	12/10/10 STATEMENT OF CAPITAL GBP 9182916.30
2010-10-08	SH01	28/09/10 STATEMENT OF CAPITAL GBP 9181934.65
2010-09-20	MISC	SECTION 519
2010-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-08	SH01	17/08/10 STATEMENT OF CAPITAL GBP 9181510.00
2010-09-08	SH01	17/08/10 STATEMENT OF CAPITAL GBP 9181505.00
2010-08-20	AR01	04/08/10 BULK LIST
2010-08-20	SH01	05/08/10 STATEMENT OF CAPITAL GBP 9181498.80
2010-08-20	SH01	03/08/10 STATEMENT OF CAPITAL GBP 9181088.65
2010-08-20	SH01	20/07/10 STATEMENT OF CAPITAL GBP 9180798.05
2010-07-22	AP01	DIRECTOR APPOINTED WILLIAM TAME
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GIVEN
2010-07-22	AP01	DIRECTOR APPOINTED FRANCO MARTINELLI
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TYLER
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARONESS TESSA ANN VOSPER BLACKSTONE
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-22	AP03	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW PAUL JOWETT
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CUNDY
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE GRANGE DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2010-07-13	SH02	SUB-DIVISION 06/07/10
2010-07-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-13	SH01	06/07/10 STATEMENT OF CAPITAL GBP 0.10
2010-07-09	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-07-09	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-07-09	CERT11	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2010-07-09	RES02	REREG PLC TO PRI; RES02 PASS DATE:09/07/2010
2010-07-09	RES15	CHANGE OF NAME 09/07/2010
2010-07-09	CERTNM	COMPANY NAME CHANGED VT GROUP PLC CERTIFICATE ISSUED ON 09/07/10
2010-07-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-08	CERT15	REDUCTION OF ISSUED CAPITAL
2010-07-08	SH19	08/07/10 STATEMENT OF CAPITAL GBP 0.05
2010-07-08	RES14	RESERVE CAPITALISED 10/06/2010
2010-07-08	RES13	APPROVED SCHEME 10/06/2010
2010-07-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-08	OC	SCHEME OF ARRANGEMENT
2010-06-22	RES06	REDUCE ISSUED CAPITAL 10/06/2010
2010-06-22	RES01	ADOPT ARTICLES 10/06/2010
2010-03-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 01/10/2009
2009-12-10	RES01	ADOPT ARTICLES 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2009-10-27	SH01	30/09/09 STATEMENT OF CAPITAL GBP 283.25985
2009-10-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-10-15	SH01	25/09/09 STATEMENT OF CAPITAL GBP 0.037506
2009-10-15	SH01	24/09/09 STATEMENT OF CAPITAL GBP 0.05
2009-10-15	SH01	24/09/09 STATEMENT OF CAPITAL GBP 0.05
2009-10-15	SH01	17/09/09 STATEMENT OF CAPITAL GBP 0.05
2009-10-15	SH01	17/09/09 STATEMENT OF CAPITAL GBP 0.05
2009-09-24	363a	RETURN MADE UP TO 04/08/09; BULK LIST AVAILABLE SEPARATELY
2009-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-18	RES01	ADOPT ARTICLES 30/07/2009
2009-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
1987-10-30		Accounts: Balance Sheet

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BABCOCK SOUTHERN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BABCOCK SOUTHERN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHAREHOLDER DEED OF INDEMNITY AND SECURITY	2008-04-09	Satisfied	BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY	2008-04-09	Outstanding	BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY	2008-04-09	Outstanding	BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
OPCO GROUP DIRECT AGREEMENT	2008-04-03	Outstanding	AIRTANKER LIMITED AS PROJECTCO
OPCO GROUP DIRECT AGREEMENT	2008-04-03	Outstanding	AIRTANKER SERVICES LIMITED AS OPCO
EQUITY BRIDGE LOAN DIRECT AGREEMENT	2008-04-03	Satisfied	BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE	1992-06-09	Satisfied	BARCLAYS BANK PLC
UNCONDITIONAL GUARANTY AGREEMENT	1991-09-23	Satisfied	UNION TRUST COMPANY
GUARANTEE & DEBENTURE	1987-07-27	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1985-11-01	Satisfied	STANDARD CHARTERED BANK
GUARANTEE & DEBENTURE	1985-11-01	Satisfied	BRITISH SHIPBUILDERS

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK SOUTHERN HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BABCOCK SOUTHERN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BABCOCK SOUTHERN HOLDINGS LIMITED

Trademarks

We have not found any records of BABCOCK SOUTHERN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BABCOCK SOUTHERN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BABCOCK SOUTHERN HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BABCOCK SOUTHERN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BABCOCK SOUTHERN HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	84791000	Machinery for public works, building or the like, n.e.s.
2018-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	95043090	Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-00	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BABCOCK SOUTHERN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BABCOCK SOUTHERN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.