BABCOCK ENERGY LIMITED

Key Data

Status

Active

Company No.

01160552

Incorporation date

18/02/1974

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1974)

26/08/2025

Restoration by order of the court

View PDF (2 pages)

11/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2023

Termination of appointment of Suk Joo Kang as a director on 2023-09-20

View PDF (1 pages)

23/02/2022

Termination of appointment of Mark Allen as a secretary on 2019-10-13

View PDF (2 pages)

23/02/2022

Appointment of Suk Joo Kang as a director on 2020-09-15

View PDF (3 pages)

21/02/2022

Restoration by order of the court

View PDF (3 pages)

22/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2021

Application to strike the company off the register

View PDF (3 pages)

25/03/2021

Resolutions

View PDF (1 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

19/03/2021

Resolutions

View PDF (1 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

19/03/2021

Resolutions

View PDF (1 pages)

21/01/2021

Termination of appointment of Jin Won Mok as a director on 2020-09-15

View PDF (2 pages)

21/01/2021

Termination of appointment of Kwang Seob Jung as a director on 2020-09-15

View PDF (2 pages)

21/01/2021

Appointment of Mr Andrew Adam Colquhoun as a director on 2020-09-15

View PDF (3 pages)

21/01/2021

Restoration by order of the court

View PDF (3 pages)

28/11/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2015

Restoration by order of the court

View PDF (3 pages)

11/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2013

Application to strike the company off the register

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

09/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/05/2013

Appointment of Mr. Jin Won Mok as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Jean Aubertin as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Jean Aubertin as a director

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

18/07/2012

Appointment of Mr Kwang Seob Jung as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Stephen Moore as a director

View PDF (1 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

08/12/2011

Appointment of Mark Allen as a secretary

View PDF (1 pages)

07/12/2011

Termination of appointment of Stephen Moore as a secretary

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (3 pages)

18/08/2011

Director's details changed for Mr Stephen Norman Moore on 2011-08-17

View PDF (2 pages)

18/08/2011

Secretary's details changed for Mr Stephen Norman Moore on 2010-08-27

View PDF (1 pages)

22/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/09/2010

Registered office address changed from , 11 the Boulevard, Crawley, West Sussex, RH10 1UX on 2010-09-07

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

09/08/2010

Director's details changed for Mr Jean Michel Aubertin on 2010-07-12

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Stephen Norman Moore on 2009-12-14

View PDF (2 pages)

21/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

24/02/2010

Appointment of Mr Jean Michel Aubertin as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Heung Park as a director

View PDF (1 pages)

25/01/2010

Certificate of change of name

View PDF (3 pages)

25/01/2010

Resolutions

View PDF (1 pages)

06/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

24/06/2009

Director and secretary's change of particulars / stephen moore / 02/06/2009

View PDF (1 pages)

20/05/2009

Director's change of particulars / heung park / 13/05/2009

View PDF (1 pages)

05/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

11/08/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

16/06/2008

Director and secretary's change of particulars / stephen moore / 29/05/2008

View PDF (1 pages)

01/04/2008

Appointment terminated director tae lee

View PDF (1 pages)

14/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

10/03/2008

Director's change of particulars / heung park / 03/03/2008

View PDF (1 pages)

05/03/2008

Director and secretary's change of particulars / stephen moore / 25/02/2008

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

03/09/2007

Return made up to 12/07/07; change of members

View PDF (7 pages)

02/08/2007

Accounting reference date shortened from 18/03/08 to 31/12/07

View PDF (1 pages)

25/07/2007

Accounts for a dormant company made up to 2007-03-18

View PDF (5 pages)

15/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

14/08/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

03/08/2006

Accounts for a dormant company made up to 2006-03-18

View PDF (5 pages)

28/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

23/07/2005

Accounts for a dormant company made up to 2005-03-18

View PDF (5 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Accounts for a dormant company made up to 2004-03-18

View PDF (5 pages)

01/04/2004

Accounting reference date shortened from 31/03/04 to 18/03/04

View PDF (1 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

11/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

14/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

26/06/2002

Miscellaneous

View PDF (1 pages)

13/05/2002

Secretary's particulars changed

View PDF (1 pages)

13/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

Director resigned

View PDF (1 pages)

11/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

12/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

02/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

03/08/1998

Return made up to 12/07/98; full list of members

View PDF (8 pages)

22/07/1998

Director resigned

View PDF (0 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

New director appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/08/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

18/09/1996

Return made up to 12/07/96; change of members

View PDF (8 pages)

14/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Director resigned

View PDF (1 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

08/12/1995

New secretary appointed

View PDF (2 pages)

08/12/1995

Secretary resigned

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

16/10/1995

Certificate of change of name

View PDF (4 pages)

11/10/1995

Auditor's resignation

View PDF (2 pages)

09/10/1995

Registered office changed on 09/10/95 from:\11 the boulevard, crawley, west sussex, RH10 1UX

View PDF (1 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Registered office changed on 02/10/95 from:\badminton court, church street, amersham, buckinghamshire HP7 0DD

View PDF (1 pages)

04/08/1995

Return made up to 12/07/95; full list of members

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04/08/1995

Location of register of members address changed

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04/08/1995

Location of debenture register address changed

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27/07/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

30/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

27/09/1994

Full accounts made up to 1994-03-31

View PDF (19 pages)

24/08/1994

New director appointed

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18/08/1994

New secretary appointed

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16/08/1994

Return made up to 12/07/94; no change of members

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16/08/1994

Director's particulars changed

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19/07/1994

Director resigned

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20/06/1994

Director resigned

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20/06/1994

Secretary resigned

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20/06/1994

Director resigned

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20/06/1994

New secretary appointed

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14/06/1994

Secretary resigned

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19/04/1994

Registered office changed on 19/04/94 from:\the lodge,badminton court, church street, amersham, bucks. HP7 0DD

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25/11/1993

New director appointed

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25/11/1993

New director appointed

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27/09/1993

Director resigned

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23/08/1993

Full accounts made up to 1993-03-31

View PDF (19 pages)

04/08/1993

Return made up to 12/07/93; no change of members

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20/07/1993

New director appointed

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20/07/1993

Director resigned

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01/06/1993

Director resigned

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19/10/1992

New director appointed

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12/08/1992

Full accounts made up to 1992-03-31

View PDF (18 pages)

12/08/1992

Return made up to 12/07/92; full list of members

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08/04/1992

New director appointed

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27/08/1991

Full accounts made up to 1991-03-31

View PDF (19 pages)

23/07/1991

Return made up to 12/07/91; full list of members

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09/07/1991

Resolutions

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16/04/1991

New director appointed

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16/01/1991

Statement of affairs

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16/01/1991

Ad 01/10/90--------- £ si 7662000@1

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19/11/1990

Ad 01/10/90--------- £ si 7662000@1=7662000 £ ic 100/7662100

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15/11/1990

New director appointed

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15/11/1990

New director appointed

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15/11/1990

New director appointed

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15/11/1990

New director appointed

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15/11/1990

New director appointed

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15/11/1990

Secretary resigned;new secretary appointed

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06/11/1990

Nc inc already adjusted 01/10/90

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06/11/1990

Resolutions

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06/11/1990

Resolutions

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16/10/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (2 pages)

16/10/1990

Return made up to 08/08/90; full list of members

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20/09/1990

Certificate of change of name

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20/09/1990

Memorandum and Articles of Association

View PDF (11 pages)

20/09/1990

Resolutions

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20/09/1990

Certificate of change of name

View PDF (2 pages)

30/01/1990

Registered office changed on 30/01/90 from:\stoney royd, halifax, west yorkshire, HX3 9HP

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30/01/1990

Director resigned;new director appointed

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30/01/1990

Secretary resigned;new secretary appointed

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30/01/1990

Director resigned

View PDF (0 pages)

30/01/1990

Director resigned

View PDF (0 pages)

30/01/1990

New director appointed

View PDF (0 pages)

30/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1990

New director appointed

View PDF (0 pages)

30/01/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (1 pages)

30/01/1990

Return made up to 12/07/89; full list of members

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21/11/1988

Accounts for a dormant company made up to 1988-03-31

View PDF (6 pages)

21/11/1988

Return made up to 01/07/88; full list of members

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01/08/1988

Director's particulars changed

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17/02/1988

Registered office changed on 17/02/88 from:\cleveland house, st james's square, london, SW1Y 4LN

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17/02/1988

Secretary resigned;new secretary appointed

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17/02/1988

Director resigned

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17/02/1988

Accounting reference date extended from 31/12 to 31/03

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07/12/1987

New director appointed

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07/12/1987

New director appointed

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07/12/1987

Director resigned

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17/06/1987

Return made up to 03/04/87; full list of members

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17/06/1987

Accounts made up to 1986-12-28

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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14/05/1986

Accounts for a dormant company made up to 1985-12-29

View PDF (4 pages)

14/05/1986

Return made up to 07/04/86; full list of members

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18/05/1984

Accounts made up to 1984-01-01

View PDF (9 pages)

26/02/1984

Accounts made up to 1983-01-02

View PDF (4 pages)

25/02/1984

Accounts made up to 1982-01-03

View PDF (4 pages)

24/02/1984

Accounts made up to 1980-12-31

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23/02/1984

Accounts made up to 1979-12-31

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24/09/1979

Accounts made up to 1978-12-31

View PDF (2 pages)

29/09/1978

Accounts made up to 1977-12-31

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05/12/1977

Accounts made up to 1976-10-02

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18/02/1977

Accounts made up to 1975-10-04

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18/02/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Next confirmation date

12/07/2016

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Thomas John, Sir	Director	01/11/1993 - 29/09/1995	27
Wetherall, Robert James	Director	30/09/1992 - 30/06/1994	13
Salmon, Nicholas Robin	Director	01/11/1993 - 29/09/1995	43
Cox, Duncan Graham	Director	01/05/1994 - 31/08/1998	6
Satake, Akira	Director	19/05/1998 - 25/06/2004	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABCOCK ENERGY LIMITED

BABCOCK ENERGY LIMITED is an(a) Active company incorporated on 18/02/1974 with the registered office located at Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK ENERGY LIMITED?

BABCOCK ENERGY LIMITED is currently Active. It was registered on 18/02/1974 .

Where is BABCOCK ENERGY LIMITED located?

BABCOCK ENERGY LIMITED is registered at Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD.

What does BABCOCK ENERGY LIMITED do?

BABCOCK ENERGY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BABCOCK ENERGY LIMITED?

The latest filing was on 26/08/2025: Restoration by order of the court.