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Name

Babcock Marine & Technology Holdings Limited

Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 04539974 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Babcock Marine Holdings (UK) Limited
  • Gibraltar Investments (NO. 2) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Investments (Number Four) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05269128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London Status: Active Notified: 03/02/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Babcock Marine (Devonport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02959785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more