Altrad Babcock Power Systems Overseas Investments Limited

Active03188306 Private limited company
Incorporated
19 April 1996 (30 years)
Previously known as
Doosan Power Systems Overseas Investments Limited (until 27 September 2022)
Doosan Power Systems Europe Limited (until 13 August 2010)
Doosan Babcock Overseas Investments Limited (until 23 February 2010)
Earlier: MB Overseas Investments Limited, Freshagent Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Padraig Somers
Owned by
Altrad Babcock Limited
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
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2023
British
Born November 1982
Somers, Padraig
Director · Appointed 25 September 2022
Irish
Born August 1977 (49)
Officer history (31 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
Resigned Kang, Suk Joo as Director
25 September 2022
Resigned Lee, Jeong Taek as Director
25 September 2022
Appointed Walsh, John Anthony Meade as Director
25 September 2022
Appointed Somers, Padraig as Director
25 January 2022
Resigned Sohn, Seung Woo as Director
25 January 2022
Appointed Lee, Jeong Taek as Director
16 July 2020
Appointed Sohn, Seung Woo as Director
16 July 2020
Resigned Kim, Byoung Man as Director
6 February 2017
Appointed Kang, Suk Joo as Director
2 February 2017
Resigned Jung, Kwang Seob as Director
2 February 2017
Resigned Hunt, Andrew as Director
2 February 2017
Appointed Colquhoun, Andrew Adam as Director
16 December 2016
Appointed Sunley, Mark as Secretary
2 January 2016
Resigned Allen, Mark as Secretary
23 January 2015
Resigned Bae, Hoonsik as Director
23 January 2015
Appointed Kim, Byoung Man as Director
27 June 2013
Appointed Hunt, Andrew as Director
27 June 2013
Appointed Bae, Hoonsik as Director
27 June 2013
Resigned 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
12 August 2010
Resigned Mcallan, David Tulloch as Director
12 August 2010
Resigned Hunt, Andrew as Director
12 August 2010
Appointed Mok, Jin Won, Mr. as Director
12 August 2010
Resigned Park, Heung Gweon as Director
30 June 2010
Resigned Miller, Iain Henry as Director
25 February 2010
Appointed Hunt, Andrew as Director
16 February 2010
Appointed Mcallan, David Tulloch as Director
16 February 2010
Appointed Miller, Iain Henry as Director
16 February 2010
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
Appointed Lee, Tae Jong as Director
27 March 2007
Resigned Smith, Andrew Broadhurst as Director
16 February 2007
Appointed Moore, Stephen Norman as Director
14 December 2006
Appointed Nam, Sang Cheol as Director
14 December 2006
Resigned Katoh, Yasuhiko as Director
25 June 2004
Resigned Satake, Akira as Director
25 June 2004
Appointed Katoh, Yasuhiko as Director
8 April 2004
Appointed Moore, Stephen Norman as Secretary
8 April 2004
Resigned Atherton, Sharon Anne as Secretary
31 August 1998
Appointed Satake, Akira as Director
31 August 1998
Resigned Cox, Duncan Graham as Director
15 June 1998
Resigned Frost, Martyn Robert as Director
12 June 1998
Appointed Smith, Andrew Broadhurst as Director
29 May 1998
Appointed Atherton, Sharon Anne as Secretary
29 May 1998
Resigned Medlock, Andrew Hewitt as Secretary
27 November 1996
Resigned Frost, Martyn Robert as Secretary
27 November 1996
Appointed Medlock, Andrew Hewitt as Secretary
29 April 1996
Appointed Frost, Martyn Robert as Secretary
29 April 1996
Appointed Frost, Martyn Robert as Director
29 April 1996
Appointed Cox, Duncan Graham as Director
29 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Altrad Babcock Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 173

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
10 May 2026Accounts for a small company31 August 2025
27 April 2026Confirmation statement with no updates19 April 2026
10 June 2025Accounts for a small company31 August 2024
24 April 2025Confirmation statement with no updates19 April 2025
Show all 173 filings

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