TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Babcock Marine Shipbuilding Limited
Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14302509 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)30110 - Construction de navires et de structures flottantes
33150 - Réparation et maintenance navale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 17/08/2022 Companies House Number: 05265569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 30/08/2022 Role: Secretary
    Craig, Phillip James London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Misra, Avinash London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Paul London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Doherty, Shaun, Dr London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erith, William D'Arcy London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 11/08/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graves, Mark London Status: Ceased Notified: 17/08/2022 Ceased: 15/10/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Derek Malcolm London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 15/11/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Gary London, United Kingdom Status: Ceased Notified: 15/11/2023 Ceased: 12/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Karen Louise London Status: Ceased Notified: 17/08/2022 Ceased: 15/11/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Julia Mary London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 31/07/2024 Role: Secretary