Babcock Energy Limited

ActiveAccounts overdue Confirmation statement overdue 01160552 Private limited company

Incorporated: 18 February 1974 (52 years)
Previously known as: Doosan Babcock Energy Services Limited (until 25 January 2010)
Mitsui Babcock Energy Services Limited (until 20 December 2006)
Babcock Energy Services Limited (until 17 October 1995)
Earlier: Babcock Construction Limited, J. Collis & Sons Limited
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Andrew Adam Colquhoun
Accounts type: Dormant
Region: South East
Address: Doosan House Crawley Business Quarter
Manor Royal
Crawley
RH10 9AD

Filing status

Accounts due: 30 September 2014 (overdue)
Last accounts: 31 December 2012
Conf. stmt due: 26 July 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Colquhoun, Andrew Adam

Director · Appointed 15 September 2020

British

Born August 1968 (58)

Officer history (45 former)

20 September 2023

Resigned Kang, Suk Joo as Director

15 September 2020

Resigned Jung, Kwang Seob as Director

15 September 2020

Appointed Kang, Suk Joo as Director

15 September 2020

Appointed Colquhoun, Andrew Adam as Director

15 September 2020

Resigned Mok, Jin Won, Mr. as Director

13 October 2019

Resigned Allen, Mark as Secretary

10 May 2013

Appointed Mok, Jin Won, Mr. as Director

31 January 2013

Resigned Aubertin, Jean-Michael Georges Henri as Director

2 July 2012

Resigned Moore, Stephen Norman as Director

2 July 2012

Appointed Jung, Kwang Seob as Director

7 December 2011

Appointed Allen, Mark as Secretary

7 December 2011

Resigned Moore, Stephen Norman as Secretary

23 February 2010

Appointed Aubertin, Jean-Michael Georges Henri as Director

23 February 2010

Resigned Park, Heung Gweon as Director

14 March 2008

Resigned Lee, Tae Jong as Director

16 January 2008

Appointed Park, Heung Gweon as Director

16 January 2008

Resigned Nam, Sang Cheol as Director

27 March 2007

Resigned Miller, Iain Henry as Director

16 February 2007

Appointed Moore, Stephen Norman as Director

14 December 2006

Resigned Katoh, Yasuhiko as Director

14 December 2006

Resigned Kiyota, Takamichi as Director

14 December 2006

Resigned Bentzen, Torkil as Director

14 December 2006

Appointed Nam, Sang Cheol as Director

14 December 2006

Appointed Lee, Tae Jong as Director

1 January 2005

Resigned Kyotani, Yoshiaki as Director

1 January 2005

Appointed Kiyota, Takamichi 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

Appointed Kyotani, Yoshiaki as Director

1 September 2002

Resigned Yajima, Mitsuaki as Director

29 June 2001

Resigned Kawai, Manabu 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 Yajima, Mitsuaki 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

29 May 1998

Appointed Atherton, Sharon Anne as Secretary

29 May 1998

Resigned Medlock, Andrew Hewitt as Secretary

19 May 1998

Appointed Hasegawa, Yoshihiko as Director

19 May 1998

Appointed Satake, Akira as Director

18 May 1998

Resigned Takeuchi, Tetsuo as Director

18 May 1998

Resigned Izumi, Junichi as Director

3 July 1997

Appointed Izumi, Junichi as Director

3 July 1997

Resigned Kajiki, Hideo as Director

24 March 1997

Resigned Saeki, Ken as Director

24 March 1997

Appointed Takeuchi, Tetsuo as Director

19 April 1996

Resigned Mckechnie, Brian as Director

19 January 1996

Appointed Kajiki, Hideo as Director

19 January 1996

Resigned Koga, Toshiyuki as Director

30 November 1995

Resigned Frost, Martyn Robert as Secretary

30 November 1995

Appointed Medlock, Andrew Hewitt as Secretary

6 November 1995

Resigned Miller, Iain Henry as Director

6 November 1995

Resigned Cowan, David Andrew as Director

6 November 1995

Appointed Bentzen, Torkil as Director

6 November 1995

Resigned Scott, Alexander Hepburn as Director

6 November 1995

Appointed Miyake, Mikihiko as Director

29 September 1995

Appointed Saeki, Ken as Director

29 September 1995

Resigned Parker, Thomas John, Sir as Director

29 September 1995

Resigned Salmon, Nicholas Robin as Director

29 September 1995

Appointed Koga, Toshiyuki as Director

29 September 1995

Resigned Porter, Erik Alexander Steven as Director

12 July 1994

Resigned Limond, James as Secretary

30 June 1994

Resigned Wetherall, Robert James as Director

19 May 1994

Appointed Frost, Martyn Robert as Secretary

1 May 1994

Appointed Cox, Duncan Graham as Director

30 April 1994

Resigned Ross, Murdo Ramsay as Director

31 March 1994

Appointed Limond, James as Secretary

31 March 1994

Resigned Hamilton, Malcolm as Director

31 March 1994

Resigned Taylor, John as Secretary

1 November 1993

Appointed Salmon, Nicholas Robin as Director

1 November 1993

Appointed Parker, Thomas John, Sir as Director

31 August 1993

Resigned Bowie, Colin Mcnaughton as Director

30 June 1993

Resigned Innes, Andrew Young as Director

30 June 1993

Appointed Mckechnie, Brian as Director

30 April 1993

Resigned Whitehead, Godfrey Oliver as Director

30 September 1992

Appointed Wetherall, Robert James as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
26 August 2025	Restoration by order of the court
11 February 2025	Final Gazette dissolved via compulsory strike-off
1 February 2024	Compulsory strike-off action has been suspended
5 December 2023	First Gazette notice for compulsory strike-off
4 October 2023	Termination of appointment of a director