Babcock Marine Limited

Active02141109 Private limited company
Incorporated
18 June 1987 (39 years)
Previously known as
Babcock Investments (Number Eight) Limited (until 23 September 2019)
Chart Elect Direct Limited (until 28 February 2013)
Elect Direct Limited (until 1 November 1988)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 3 February 2023
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 31 August 2016
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 21 November 2012
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (38 former)
15 October 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
3 February 2023
Appointed Clark, Robert Neil George as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
30 November 2020
Resigned Martinelli, Franco as Director
31 August 2016
Resigned Rogers, Peter Lloyd as Director
31 August 2016
Appointed Borrett, Nicholas James William as Director
17 December 2014
Appointed Urquhart, Iain Stuart as Director
17 December 2014
Resigned Tame, William as Director
4 March 2013
Resigned Davies, John Richard as Director
4 March 2013
Appointed Tame, William as Director
4 March 2013
Appointed Rogers, Peter Lloyd as Director
21 November 2012
Resigned Payne, Eunice Ivy as Secretary
21 November 2012
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Payne, Eunice Ivy as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
27 April 2006
Resigned Aviva Director Services Limited as Corporate Director
27 April 2006
Appointed Jowett, Matthew Paul as Secretary
27 April 2006
Appointed Cundy, Christopher John as Director
27 April 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 April 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Director
27 April 2006
Appointed Tarrant, Simon Edward as Director
22 September 2005
Resigned Snowball, Patrick Joseph Robert as Director
22 September 2005
Resigned Easter, Philip Charles as Director
22 September 2005
Resigned Machell, Simon Christopher as Director
22 September 2005
Appointed Aviva Director Services Limited as Corporate Director
22 September 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Director
30 June 2005
Resigned Smale, Sarah Anne Margaret as Director
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Appointed Snowball, Patrick Joseph Robert as Director
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Appointed Easter, Philip Charles as Director
30 June 2005
Resigned Coles, Pamela Mary as Director
30 June 2005
Resigned Coles, Pamela Mary as Secretary
13 September 2004
Resigned Smith, David Michael as Director
13 September 2004
Appointed Smale, Sarah Anne Margaret as Director
13 September 2004
Resigned Hobart, Andrew Hampden as Director
13 September 2004
Appointed Coles, Pamela Mary as Director
1 March 2002
Resigned Jonsson, Elizabeth Irvine Reid as Secretary
1 March 2002
Appointed Coles, Pamela Mary as Secretary
1 January 2002
Appointed Hobart, Andrew Hampden as Director
31 December 2001
Resigned Harris, Peter Robert as Director
21 July 2000
Appointed Jonsson, Elizabeth Irvine Reid as Secretary
21 July 2000
Resigned Coles, Pamela Mary as Secretary
22 May 2000
Appointed Coles, Pamela Mary as Secretary
22 May 2000
Resigned Young, Mark Lees as Secretary
20 December 1999
Appointed Young, Mark Lees as Secretary
20 December 1999
Resigned Ives, Deborah Ann as Secretary
31 December 1998
Appointed Harris, Peter Robert as Director
31 December 1998
Resigned Simpson, Alan Keith as Director
9 December 1998
Appointed Ives, Deborah Ann as Secretary
9 December 1998
Resigned Young, Mark Lees as Secretary
26 June 1998
Appointed Young, Mark Lees as Secretary
26 June 1998
Resigned Richardson, Elaine as Secretary
5 June 1997
Appointed Richardson, Elaine as Secretary
5 June 1997
Resigned Young, Mark Lees as Secretary
3 March 1997
Resigned Cosgrove, Peter as Director
3 March 1997
Appointed Simpson, Alan Keith as Director
15 March 1996
Resigned Palmer, John Michael as Director
15 March 1996
Appointed Smith, David Michael as Director
31 December 1995
Resigned Templar, Brian Stephen as Director
31 December 1995
Appointed Palmer, John Michael as Director
16 December 1994
Appointed Templar, Brian Stephen as Director
16 December 1994
Appointed Cosgrove, Peter as Director
16 December 1994
Resigned Cormick, Charles Bruce Arthur as Director
16 December 1994
Resigned Galloway, David Allistair as Director
30 October 1992
Appointed Young, Mark Lees as Secretary
30 October 1992
Resigned Cormick, Charles Bruce Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15413856
Former controllers (1)
30 July 2025
Ceased Babcock Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 March 2025
16 November 2025Confirmation statement with updates14 November 2025
Show all recent filings

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