Liquid Gas Equipment Limited

ActiveSC434537 Private limited company

Incorporated: 11 October 2012 (14 years)
Previously known as: Lge Process Limited (until 3 January 2013)
MM&S (5742) Limited (until 30 November 2012)
Industry: Activities of extraterritorial organizations and bodies (99000)
Directors: Matthew Thomas Abbott
Neale Edward Courtney Campbell
Owned by: Babcock Integrated Technology Limited
Accounts type: Full
Region: Scotland
Address: Rosyth Business Park Rosyth
Dunfermline
Fife
KY11 2YD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Abbott, Matthew Thomas

Director · Appointed 15 November 2024

Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

British

Born March 1978 (48)

Babcock Corporate Secretaries Limited

Corporate Secretary · Appointed 9 December 2015

Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

Campbell, Neale Edward Courtney

Director · Appointed 29 November 2012

Also at Lge IP Management Company Ltd

British

Born June 1965 (61)

Officer history (16 former)

17 July 2026

Resigned Wilson, Andrew James as Director

15 November 2024

Appointed Wilson, Andrew James as Director

15 November 2024

Appointed Abbott, Matthew Thomas as Director

30 September 2024

Resigned Doherty, Shaun, Dr as Director

3 May 2023

Resigned Duckett, Alan Roderick as Director

30 June 2022

Resigned Urquhart, Iain Stuart as Director

30 June 2022

Appointed Doherty, Shaun, Dr as Director

31 March 2021

Resigned Hall, Jonathan, Dr as Director

6 September 2019

Resigned Jones, Matthew as Director

31 August 2018

Resigned Lindsay, Ian as Director

1 April 2018

Appointed Jones, Matthew as Director

31 March 2018

Resigned Hardy, Mark William as Director

19 September 2016

Appointed Urquhart, Iain Stuart as Director

19 September 2016

Resigned Martinelli, Franco as Director

8 January 2016

Resigned Robinson, Gary as Secretary

8 January 2016

Resigned Robinson, Gary as Director

9 December 2015

Appointed Babcock Corporate Secretaries Limited as Corporate Secretary

30 October 2013

Resigned Davies, Ralph as Director

28 December 2012

Appointed Martinelli, Franco as Director

28 December 2012

Appointed Hardy, Mark William as Director

28 December 2012

Appointed Hall, Jonathan, Dr as Director

28 December 2012

Appointed Lindsay, Ian as Director

29 November 2012

Appointed Duckett, Alan Roderick as Director

29 November 2012

Appointed Robinson, Gary as Director

29 November 2012

Appointed Robinson, Gary as Secretary

29 November 2012

Appointed Davies, Ralph as Director

29 November 2012

Appointed Campbell, Neale Edward Courtney as Director

29 November 2012

Resigned Maclay Murray & Spens LLP as Corporate Secretary

29 November 2012

Resigned Truesdale, Christine as Director

29 November 2012

Resigned Vindex Limited as Corporate Director

29 November 2012

Resigned Vindex Services Limited as Corporate Director

11 October 2012

Appointed Maclay Murray & Spens LLP as Corporate Secretary

11 October 2012

Appointed Truesdale, Christine as Director

11 October 2012

Appointed Vindex Limited as Corporate Director

11 October 2012

Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

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

Babcock Integrated Technology Limited

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. 6717269

Holdings 1

Companies where Liquid Gas Equipment Limited is registered as a person with significant control

Lge IP Management Company Ltd

Owns 75–100% of shares

Active

Filings 70

Date	Description	Made Up To
25 August 2026	Termination of appointment of a director
9 December 2025	Full accounts	31 March 2025
17 November 2025	Confirmation statement with no updates	17 November 2025
16 January 2025	Second filing for the appointment of a director
23 December 2024	Full accounts	31 March 2024