Website & contact details
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Babcock Marine Holdings (UK) Limited
- Incorporated
- 20 October 2004 (22 years)
- Previously known as
- Babcock Technology Holdings (UK) Limited (until 24 October 2012)Babcock Marine Holdings (UK) Limited (until 23 August 2012)Babcock Investments (Number Two) Limited (until 15 November 2007)Earlier: Ever 2491 Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born March 1978 (48)
Director · Appointed 8 August 2022
British
Born December 1974 (51)
Director · Appointed 31 August 2016
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (11 former)
14 October 2024
30 September 2024
8 August 2022
31 May 2022
31 May 2022
30 November 2020
31 August 2016
31 August 2016
31 August 2016
17 December 2014
17 December 2014
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
1 July 2009
1 July 2009
6 December 2007
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
20 October 2004
20 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2955502
Holdings 5
Companies where Babcock Marine Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Babcock (UK) Holdings Limited Owns 75–100% of shares
Babcock Holdings Limited Owns 75–100% of shares
Babcock Corporate Secretaries Limited Owns 75–100% of shares
Babcock Information Analytics and Security Limited Owns 75–100% of shares
Babcock International Limited Owns 75–100% of shares
Babcock Investments (Number Four) Limited Owns 75–100% of shares
Babcock Investments Limited Owns 75–100% of shares
Babcock Marine Holdings (UK) Limited This company Owns 75–100% of shares
Babcock Overseas Investments Limited Owns 75–100% of shares
Peterhouse Group Limited Owns 75–100% of shares
Babcock Aviation Services (Holdings) Limited Owns 25–50% of shares
Babcock Mission Critical Services Topco Ltd Owns 75–100% of shares
Babcock Mission Critical Services Ltd Owns 75–100% of shares
Babcock Pension Trust Limited Right to appoint and remove directors
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 March 2026 | ||
| 20 February 2026 | Full accounts | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 18 December 2024 | Full accounts | 31 March 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 29 October 2024 |
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