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Jméno	Altrad Babcock Limited
Adresa	6-7 Lyncastle Way Barleycastle Lane Warrington WA4 4ST
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. říjen 2022
Company No.	00839354 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	Doosan Babcock Limited Doosan Power Systems UK Limited Doosan Power Systems Limited Doosan Babcock Energy Limited Mitsui Babcock Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Altrad Uk Limited Status: Active Notified: 25/09/2022 Companies House Number: 10799083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Doosan Power Systems S,A. Status: Ceased Notified: 30/06/2016 Ceased: 25/09/2022 Companies House Number: B.125.754 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gilmore, Jonathan Paul Appleton, Warrington, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Somers, Padraig Appleton, Warrington, England Status: Active Notified: 25/09/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Walsh, John Anthony Meade Appleton, Warrington, England Status: Active Notified: 25/09/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colquhoun, Andrew Adam Appleton, Warrington, England Status: Ceased Notified: 02/02/2017 Ceased: 31/10/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Altrad Babcock Energy Services (Overseas) Limited Status: Active Notified: 01/06/2016 Companies House Number: 00940595 Nature of Control

Significant influence or control

GB Doosan Power Systems Pension Trustee Company Limited Status: Ceased Notified: 06/06/2016 Ceased: 21/09/2022 Companies House Number: 02842376 Nature of Control

Significant influence or control

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Altrad Babcock Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)