Babcock Engineering Limited

Active04411518 Private limited company
Incorporated
8 April 2002 (24 years)
Previously known as
Babcock Hsde Limited (until 24 October 2014)
VT Hsde Limited (until 9 July 2010)
Brisco Engineering Limited (until 19 August 2003)
Earlier: VT Portchester No 2 Limited, Special Attempt Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
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
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 March 2025
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
27 September 2019
Resigned Martinelli, Franco as Director
31 August 2016
Appointed Borrett, Nicholas James William as Director
17 December 2014
Resigned Tame, William as Director
17 December 2014
Appointed Urquhart, Iain Stuart as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Tame, William as Director
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Resigned Cundy, Christopher John as Director
13 December 2007
Appointed Harrison, Philip James as Director
31 January 2006
Resigned Mcintosh, Peter as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
30 July 2004
Resigned Madden, Terence John as Director
30 July 2004
Appointed Mcintosh, Peter as Director
30 April 2003
Appointed Madden, Terence John as Director
30 April 2002
Resigned Bunney, Andrew as Director
16 April 2002
Appointed Bunney, Andrew as Director
16 April 2002
Appointed Dawes, Peter Graham as Secretary
16 April 2002
Appointed Cundy, Christopher John as Director
16 April 2002
Resigned Channon, Jeremy Robert as Secretary
16 April 2002
Resigned Heathcock, Andrew Edward as Director
8 April 2002
Appointed Channon, Jeremy Robert as Secretary
8 April 2002
Appointed Heathcock, Andrew Edward as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15413856
Former controllers (1)
31 March 2025
Ceased Vosper Thornycroft (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?