Altrad Babcock Energy Services (Overseas) Limited

Active00940595 Private limited company
Incorporated
15 October 1968 (58 years)
Previously known as
Doosan Babcock Energy Services (Overseas) Limited (until 27 September 2022)
Mitsui Babcock Energy Services (Overseas) Limited (until 20 December 2006)
Mitsui Babcock Energy (Projects) Limited (until 8 August 1997)
Earlier: Babcock Power (Overseas Projects) Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Padraig Somers
Controlled by
Accounts type
Small
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
1 August 2027
Last conf. stmt
18 July 2026

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 (40 former)
31 August 2026
Resigned Walsh, John Anthony Meade as Director
31 October 2024
Resigned Colquhoun, Andrew Adam as Director
16 June 2023
Resigned Sunley, Mark as Secretary
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
25 September 2022
Appointed Somers, Padraig as Director
25 September 2022
Appointed Walsh, John Anthony Meade as Director
25 September 2022
Resigned Lee, Jeong Taek as Director
25 September 2022
Resigned Kang, Suk Joo as Director
25 January 2022
Appointed Lee, Jeong Taek as Director
25 January 2022
Resigned Sohn, Seung Woo as Director
16 July 2020
Resigned Kim, Byoung Man as Director
16 July 2020
Appointed Sohn, Seung Woo as Director
6 February 2017
Appointed Kang, Suk Joo as Director
6 February 2017
Resigned Jung, Kwang Seob as Director
2 February 2017
Appointed Colquhoun, Andrew Adam as Director
2 February 2017
Resigned Hunt, Andrew as Director
2 January 2016
Appointed Sunley, Mark as Secretary
2 January 2016
Resigned Allen, Mark as Secretary
23 January 2015
Appointed Kim, Byoung Man as Director
23 January 2015
Resigned Bae, Hoonsik as Director
27 June 2013
Appointed Hunt, Andrew as Director
27 June 2013
Resigned Mok, Jin Won, Mr. as Director
27 June 2013
Appointed Bae, Hoonsik as Director
10 May 2013
Appointed Mok, Jin Won, Mr. as Director
31 January 2013
2 July 2012
Appointed Jung, Kwang Seob as Director
2 July 2012
Resigned Moore, Stephen Norman as Director
7 December 2011
Appointed Allen, Mark as Secretary
7 December 2011
Resigned Moore, Stephen Norman as Secretary
23 February 2010
Resigned Park, Heung Gweon as Director
23 February 2010
14 March 2008
Appointed Park, Heung Gweon as Director
14 March 2008
Resigned Lee, Tae Jong as Director
2 May 2007
Appointed Moore, Stephen Norman as Director
2 May 2007
Resigned Miller, Iain Henry as Director
2 May 2007
Resigned Nam, Sang Cheol as Director
14 December 2006
Resigned Katoh, Yasuhiko as Director
14 December 2006
Resigned Kiyota, Takamichi as Director
14 December 2006
Appointed Lee, Tae Jong as Director
14 December 2006
Appointed Nam, Sang Cheol as Director
1 January 2005
Appointed Kiyota, Takamichi as Director
1 January 2005
Resigned Kyotani, Yoshiaki as Director
25 June 2004
Appointed Katoh, Yasuhiko as Director
25 June 2004
Resigned Satake, Akira as Director
8 April 2004
Appointed Moore, Stephen Norman as Secretary
8 April 2004
Resigned Atherton, Sharon Anne as Secretary
1 September 2002
Resigned Yajima, Mitsuaki as Director
1 September 2002
Appointed Kyotani, Yoshiaki as Director
29 June 2001
Resigned Kawai, Manabu as Director
29 June 2001
Appointed Yajima, Mitsuaki as Director
20 March 2001
Appointed Kawai, Manabu as Director
20 March 2001
Resigned Hasegawa, Yoshihiko as Director
9 July 1999
Resigned Miyake, Mikihiko as Director
9 July 1999
Appointed Hasegawa, Yoshihiko as Director
16 March 1999
Resigned Takeuchi, Tetsuo as Director
31 August 1998
Resigned Cox, Duncan Graham as Director
31 August 1998
Appointed Miller, Iain Henry as Director
15 June 1998
Resigned Frost, Martyn Robert as Director
12 June 1998
Resigned Izumi, Junichi as Director
12 June 1998
Appointed Satake, Akira as Director
29 May 1998
Appointed Atherton, Sharon Anne as Secretary
29 May 1998
Resigned Medlock, Andrew Hewitt as Secretary
1 September 1997
Resigned Saeki, Ken as Director
1 September 1997
Appointed Takeuchi, Tetsuo as Director
3 July 1997
Resigned Kajiki, Hideo as Director
3 July 1997
Appointed Izumi, Junichi as Director
20 November 1996
Appointed Medlock, Andrew Hewitt as Secretary
20 November 1996
Resigned Frost, Martyn Robert as Secretary
7 June 1996
Appointed Miyake, Mikihiko as Director
7 June 1996
Appointed Saeki, Ken as Director
7 June 1996
Appointed Kajiki, Hideo as Director
29 September 1995
Resigned Porter, Erik Alexander Steven as Director
19 May 1994
Appointed Frost, Martyn Robert as Secretary
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
1 May 1994
Appointed Cox, Duncan Graham as Director
31 March 1994
Resigned Lace, John Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Has significant influence or control
Limited
Reg. no. 839354

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Altrad UK Limited
Altrad Babcock Limited Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited This company 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 206

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
26 July 2026Confirmation statement with updates18 July 2026
11 May 2026Accounts for a small company31 August 2025
28 July 2025Confirmation statement with no updates18 July 2025
18 June 2025Accounts for a small company31 August 2024
Show all 206 filings

Some other companies at this address

Altrad Babcock 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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