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Nom	Doosan Power Systems Pension Trustee Company Limited
Adresse	Park House South Crawley Business Quarter Manor Royal Crawley RH10 9AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02842376 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Société	active
Noms Précédents	Babcock Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dps Uk Pension Company Limited Status: Active Notified: 21/09/2022 Companies House Number: 13699390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Doosan Babcock Limited Status: Ceased Notified: 06/06/2016 Ceased: 21/09/2022 Companies House Number: 00839354 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dalriada Trustees Limited Adelaide Street, Belfast, Northern Ireland, BT2 8FE Status: Active Notified: 18/04/2024 Role: Corporate-Director Companies House Number: NI038344

Buchan, Bruce Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 12/01/2010 Ceased: 30/07/2024 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Jeremy Edward Austin Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 18/04/2024 Date of Birth: 12/1965 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Grieve, Cameron Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 30/07/2024 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Harrison, Stephen Neil Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 12/01/2010 Ceased: 30/07/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcconnachie, Lynne Marie Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 18/04/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pritchard, Lindsay Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 01/08/2011 Ceased: 01/11/2024 Date of Birth: 02/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Doosan Power Systems Pension Trustee Company Limited

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Persons with Significant Control (2)

Officers (7)