Altrad Babcock Limited

Active00839354 Private limited company
Incorporated
1 March 1965 (61 years)
Previously known as
Doosan Babcock Limited (until 27 September 2022)
Doosan Power Systems UK Limited (until 1 May 2013)
Doosan Power Systems Limited (until 14 February 2013)
Earlier: Doosan Babcock Energy Limited, Mitsui Babcock Energy Limited, Babcock Energy Limited, Babcock Power Limited, Babcock & Wilcox (Operations) Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Padraig Somers
Owned by
Accounts type
Full
Region
North West
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2023
Also at Trad Scaffolding Co.Limited, Altrad Integrity Services Limited, Altrad Technical Services (Holdings) Limited · more companies
British
Born November 1982
Somers, Padraig
Director · Appointed 25 September 2022
Irish
Born August 1977 (49)
Officer history (70 former)
31 August 2026
Resigned Walsh, John Anthony Meade as Director
31 October 2024
Resigned Colquhoun, Andrew Adam as Director
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
12 May 2023
Resigned Sunley, Mark as Secretary
10 May 2023
Resigned Gilmour, Cameron as Director
25 September 2022
Resigned Park, Hongook as Director
25 September 2022
Appointed Walsh, John Anthony Meade as Director
25 September 2022
Appointed Somers, Padraig as Director
25 September 2022
Resigned Kang, Suk Joo as Director
27 November 2020
Resigned Sohn, Seung Woo as Director
27 November 2020
Appointed Gilmour, Cameron as Director
16 July 2020
Appointed Sohn, Seung Woo as Director
16 July 2020
Resigned Kim, Byoung Man as Director
1 February 2020
Appointed Park, Hongook as Director
31 January 2020
Resigned Mok, Jinwon as Director
6 February 2017
Resigned Jung, Kwang Seob as Director
6 February 2017
Appointed Kang, Suk Joo as Director
2 February 2017
Appointed Colquhoun, Andrew Adam as Director
2 February 2017
Resigned Hunt, Andrew as Director
5 January 2017
Appointed Mok, Jinwon as Director
1 December 2016
Resigned Hyun, Ho Jun as Director
7 November 2016
Resigned Kim, Bongjun as Director
25 October 2016
Appointed Kim, Bongjun as Director
1 October 2016
Resigned Ryu, Myong Dong as Director
2 January 2016
Appointed Sunley, Mark as Secretary
2 January 2016
Resigned Allen, Mark as Secretary
20 November 2015
Resigned Lee, Hwang Jik, Mr. as Director
20 November 2015
Appointed Hyun, Ho Jun as Director
23 January 2015
Appointed Kim, Byoung Man as Director
23 January 2015
Resigned Bae, Hoonsik, Mr. as Director
5 June 2014
Resigned Mok, Jin Won as Director
5 June 2014
Appointed Ryu, Myong Dong as Director
4 May 2013
Appointed Hunt, Andrew as Director
4 May 2013
Appointed Bae, Hoonsik, Mr. as Director
4 May 2013
Appointed Lee, Hwang Jik, Mr. as Director
30 April 2013
Resigned Han, Key Sun as Director
30 April 2013
Resigned Park, Gee Won as Director
30 April 2013
Resigned Jang, Myeongho as Director
30 April 2013
Resigned Chung, Hyung Rak as Director
31 January 2013
7 November 2012
Appointed Han, Key Sun as Director
2 July 2012
Resigned Moore, Stephen Norman as Director
2 July 2012
Appointed Jung, Kwang Seob as Director
20 February 2012
Resigned Choi, Hyoung Hee as Director
20 February 2012
Appointed Jang, Myeongho as Director
7 December 2011
Resigned Moore, Stephen Norman as Secretary
7 December 2011
Appointed Allen, Mark as Secretary
26 April 2011
Resigned Jin, Bokeun as Director
26 April 2011
Appointed Chung, Hyung Rak as Director
26 April 2011
Resigned Choi, Jong Il as Director
26 April 2011
Appointed Choi, Hyoung Hee as Director
12 August 2010
Resigned Park, Heung Gweon as Director
12 August 2010
Appointed Jin, Bokeun as Director
30 June 2010
Resigned Miller, Iain Henry as Director
25 February 2010
Resigned Suh, Dong Soo as Director
3 February 2010
Appointed Mok, Jin Won as Director
3 February 2010
Appointed Choi, Jong Il as Director
3 February 2010
16 January 2008
Resigned Hong, Seong Eun as Director
16 January 2008
Resigned Nam, Sang Cheol as Director
16 January 2008
Appointed Suh, Dong Soo as Director
27 March 2007
Resigned Smith, Andrew Broadhurst as Director
16 February 2007
Appointed Moore, Stephen Norman as Director
14 December 2006
Resigned Kiyota, Takamichi as Director
14 December 2006
Appointed Nam, Sang Cheol as Director
14 December 2006
Appointed Park, Gee Won as Director
14 December 2006
Resigned Bentzen, Torkil as Director
14 December 2006
Appointed Park, Heung Gweon as Director
14 December 2006
Appointed Hong, Seong Eun as Director
14 December 2006
Resigned Katoh, Yasuhiko as Director
14 December 2006
Resigned Kawai, Manabu as Director
14 December 2006
Resigned Nemoto, Hisashi as Director
1 January 2005
Resigned Kyotani, Yoshiaki as Director
1 January 2005
Appointed Kiyota, Takamichi as Director
25 June 2004
Resigned Satake, Akira as Director
8 April 2004
Resigned Atherton, Sharon Anne as Secretary
8 April 2004
Appointed Moore, Stephen Norman as Secretary
1 February 2004
Appointed Katoh, Yasuhiko as Director
1 February 2004
Resigned Bailey, Colin Edwin as Director
16 May 2003
Appointed Nemoto, Hisashi as Director
16 May 2003
Resigned Yamaguchi, Hirotoshi as Director
1 September 2002
Resigned Yajima, Mitsuaki as Director
1 September 2002
Appointed Kyotani, Yoshiaki as Director
20 March 2001
Resigned Hasegawa, Yoshihiko as Director
20 March 2001
Resigned Hunter, Adam William as Director
20 March 2001
Appointed Smith, Andrew Broadhurst as Director
20 March 2001
Appointed Yajima, Mitsuaki as Director
20 March 2001
Appointed Bailey, Colin Edwin as Director
20 March 2001
Appointed Kawai, Manabu as Director
9 July 1999
Appointed Yamaguchi, Hirotoshi as Director
9 July 1999
Resigned Miyake, Mikihiko as Director
31 August 1998
Appointed Miller, Iain Henry as Director
31 August 1998
Appointed Hunter, Adam William as Director
31 August 1998
Resigned Cox, Duncan Graham as Director
15 June 1998
Resigned Frost, Martyn Robert as Director
29 May 1998
Appointed Atherton, Sharon Anne as Secretary
29 May 1998
Resigned Medlock, Andrew Hewitt as Secretary
19 May 1998
Appointed Satake, Akira as Director
19 May 1998
Appointed Hasegawa, Yoshihiko as Director
18 May 1998
Resigned Izumi, Junichi as Director
18 March 1998
Resigned Takeuchi, Tetsuo as Director
3 July 1997
Resigned Kajiki, Hideo as Director
3 July 1997
Appointed Izumi, Junichi as Director
24 March 1997
Resigned Saeki, Ken as Director
24 March 1997
Appointed Takeuchi, Tetsuo as Director
18 March 1997
Resigned Salmon, Nicholas Robin as Director
19 January 1996
Resigned Koga, Toshiyuki as Director
19 January 1996
Appointed Kajiki, Hideo as Director
15 November 1995
Resigned Frost, Martyn Robert as Secretary
15 November 1995
Appointed Medlock, Andrew Hewitt as Secretary
15 November 1995
Resigned Frost, Martyn Robert as Director
29 September 1995
Resigned Prosser, John Richard as Director
29 September 1995
Resigned Porter, Erik Alexander Steven as Director
29 September 1995
Appointed Bentzen, Torkil as Director
29 September 1995
Resigned Mckechnie, Brian as Director
29 September 1995
Appointed Miyake, Mikihiko as Director
29 September 1995
Resigned Cairns, Gerald Simpson as Director
29 September 1995
Appointed Saeki, Ken as Director
29 September 1995
Resigned Parker, Thomas John, Sir as Director
29 September 1995
Appointed Koga, Toshiyuki as Director
30 November 1994
Resigned Law, David Gordon as Director
1 August 1994
Resigned Wetherall, Robert James as Director
19 May 1994
Resigned Limond, James as Secretary
19 May 1994
Resigned Limond, James as Director
19 May 1994
Appointed Frost, Martyn Robert as Director
19 May 1994
Appointed Frost, Martyn Robert as Director
19 May 1994
Appointed Frost, Martyn Robert as Secretary
1 May 1994
Appointed Cox, Duncan Graham as Director
31 March 1994
Resigned Lace, John Herbert as Director
1 November 1993
Appointed Salmon, Nicholas Robin as Director
1 November 1993
Appointed Parker, Thomas John, Sir as Director
30 April 1993
Resigned Whitehead, Godfrey Oliver as Director
30 September 1992
Appointed Wetherall, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10799083
Former controllers (1)
25 September 2022
Ceased Doosan Power Systems S,a. — Has significant influence or control

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Altrad UK Limited
Altrad Babcock Limited This company Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited Has significant influence or control
Altrad Employment Services Limited Owns 75–100% of shares
Cape UK Holdings Newco Limited Has significant influence or control
Cape Industrial Services Group Limited Owns 75–100% of shares
Altrad Engineering Services Limited Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited Owns 75–100% of shares
Cape East (UK) Limited Owns 75–100% of shares
Cape Holdco Limited Owns 75–100% of shares
Cape Pension Trustees Limited Owns 75–100% of shares
Cape UK Group Services Limited DissolvedOwns 75–100% of shares
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Energy Cranes International Limited DissolvedOwns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Holdco Limited DissolvedOwns 75–100% of shares
Hawk Newco Limited DissolvedOwns 75–100% of shares
Hawk Noteco Limited Owns 75–100% of shares
Provincial Safety Services Limited Owns 75–100% of shares
RMDK Bidco Limited Owns 75–100% of shares
RMD Kwikform Holdings Limited Owns 75–100% of shares
RMD Kwikform Limited Owns 75–100% of shares
Sparrows Offshore International Group Ltd. Owns 75–100% of shares
Arranco 3 Limited Owns 75–100% of shares
Arranco 4 Limited Owns 25–50% of shares
Servtech Limited Owns 75–100% of shares
Servtech UK Limited Owns 75–100% of shares
Sparrows (Equatorial Guinea) Ltd Status not confirmedOwns 75–100% of shares
Sparrows Angola Limited Owns 75–100% of shares
Sparrows India 2 Limited Owns 75–100% of shares
Sparrows Offshore Services Limited Owns 75–100% of shares
Sparrows India 1 Limited Owns 75–100% of shares
Stork Technical Services UK Limited Status not confirmedOwns 75–100% of shares

Filings 373

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
31 July 2026Confirmation statement with updates31 July 2026
10 May 2026Full accounts31 August 2025
26 August 2025Insolvency filing
26 August 2025Share capital filing
Show all 373 filings

Some other companies at this address

Altrad Babcock Energy Services (Overseas) Limited
Altrad Babcock Power Systems Overseas Investments Limited
Altrad Employment Services Limited
Altrad Engineering Services Limited
Altrad Environmental Services Onshore Limited
Altrad Motherwell Bridge Limited

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