BABCOCK ENERGY LIMITED
01160552 · Active · Ltd · 52 yrs · Crawley
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Filing calendar
Annual accounts are overdue by 4367 days (deadline was 30 Sept 2014). Their confirmation statement is overdue (was due 26 Jul 2016).
Next accounts
30 Sept 2014
Next confirmation
26 Jul 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BABCOCK ENERGY LIMITED
01160552Active· Ltd· England Wales· 1974-02-18Incorporated 1974-02-18Health 66/100 · Steady
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KANG, Suk Joo· DirectorResigned 2023-09-20
- COLQUHOUN, Andrew Adam· DirectorAppointed 2020-09-15
- JUNG, Kwang Seob· DirectorResigned 2020-09-15
- MOK, Jin Won, Mr.· DirectorResigned 2020-09-15
COLQUHOUN, Andrew Adam
Director
- Appointed
- 2020-09-15
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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ALLEN, Mark
Secretary
- Appointed
- 2011-12-07
- Resigned
- 2019-10-13
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ATHERTON, Sharon Anne
Secretary
- Appointed
- 1998-05-29
- Resigned
- 2004-04-08
- Nationality
- British
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FROST, Martyn Robert
Secretary
- Appointed
- 1994-05-19
- Resigned
- 1995-11-30
- Nationality
- British
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LIMOND, James
Secretary
- Appointed
- 1994-03-31
- Resigned
- 1994-07-12
- Nationality
- British
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MEDLOCK, Andrew Hewitt
Secretary
- Appointed
- 1995-11-30
- Resigned
- 1998-05-29
- Nationality
- British
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MOORE, Stephen Norman
Secretary
- Appointed
- 2004-04-08
- Resigned
- 2011-12-07
- Nationality
- British
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TAYLOR, John
Secretary
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
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AUBERTIN, Jean-Michael Georges Henri
Director
- Appointed
- 2010-02-23
- Resigned
- 2013-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1958
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BENTZEN, Torkil
Director
- Appointed
- 1995-11-06
- Resigned
- 2006-12-14
- Nationality
- Danish
- Born
- 05/1946
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BOWIE, Colin Mcnaughton
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 01/1948
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COWAN, David Andrew
Director
- Appointed
- —
- Resigned
- 1995-11-06
- Nationality
- British
- Born
- 07/1943
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COX, Duncan Graham
Director
- Appointed
- 1994-05-01
- Resigned
- 1998-08-31
- Nationality
- Canadian
- Born
- 10/1948
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FROST, Martyn Robert
Director
- Appointed
- —
- Resigned
- 1998-06-15
- Nationality
- British
- Born
- 09/1950
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HAMILTON, Malcolm
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 06/1934
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HASEGAWA, Yoshihiko
Director
- Appointed
- 1998-05-19
- Resigned
- 2001-03-20
- Nationality
- Japanese
- Born
- 11/1946
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INNES, Andrew Young
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 04/1938
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IZUMI, Junichi
Director
- Appointed
- 1997-07-03
- Resigned
- 1998-05-18
- Nationality
- Japanese
- Born
- 11/1941
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JUNG, Kwang Seob
Director
- Appointed
- 2012-07-02
- Resigned
- 2020-09-15
- Nationality
- Korean
- Residence
- United Kingdom
- Born
- 10/1967
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KAJIKI, Hideo
Director
- Appointed
- 1996-01-19
- Resigned
- 1997-07-03
- Nationality
- Japanese
- Born
- 10/1936
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KANG, Suk Joo
Director
- Appointed
- 2020-09-15
- Resigned
- 2023-09-20
- Nationality
- South Korean
- Residence
- England
- Born
- 12/1968
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KATOH, Yasuhiko
Director
- Appointed
- 2004-06-25
- Resigned
- 2006-12-14
- Nationality
- Japanese
- Born
- 05/1947
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KAWAI, Manabu
Director
- Appointed
- 2001-03-20
- Resigned
- 2001-06-29
- Nationality
- Japanese
- Born
- 07/1950
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KIYOTA, Takamichi
Director
- Appointed
- 2005-01-01
- Resigned
- 2006-12-14
- Nationality
- Japanese
- Born
- 02/1950
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KOGA, Toshiyuki
Director
- Appointed
- 1995-09-29
- Resigned
- 1996-01-19
- Nationality
- Japanese
- Born
- 04/1938
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KYOTANI, Yoshiaki
Director
- Appointed
- 2002-09-01
- Resigned
- 2005-01-01
- Nationality
- British
- Born
- 05/1945
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LEE, Tae Jong
Director
- Appointed
- 2006-12-14
- Resigned
- 2008-03-14
- Nationality
- Republic Of Korea
- Born
- 01/1963
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MCKECHNIE, Brian
Director
- Appointed
- 1993-06-30
- Resigned
- 1996-04-19
- Nationality
- British
- Born
- 06/1946
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MILLER, Iain Henry
Director
- Appointed
- 1998-08-31
- Resigned
- 2007-03-27
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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MILLER, Iain Henry
Director
- Appointed
- —
- Resigned
- 1995-11-06
- Nationality
- British
- Born
- 12/1952
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MIYAKE, Mikihiko
Director
- Appointed
- 1995-11-06
- Resigned
- 1999-07-09
- Nationality
- Japanese
- Born
- 11/1935
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MOK, Jin Won, Mr.
Director
- Appointed
- 2013-05-10
- Resigned
- 2020-09-15
- Nationality
- Korean
- Residence
- England
- Born
- 03/1970
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MOORE, Stephen Norman
Director
- Appointed
- 2007-02-16
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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NAM, Sang Cheol
Director
- Appointed
- 2006-12-14
- Resigned
- 2008-01-16
- Nationality
- Republic Of Korea
- Born
- 06/1951
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PARK, Heung Gweon
Director
- Appointed
- 2008-01-16
- Resigned
- 2010-02-23
- Nationality
- Other
- Residence
- United Kingdom
- Born
- 02/1971
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PARKER, Thomas John, Sir
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-09-29
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1942
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PORTER, Erik Alexander Steven
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 11/1939
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ROSS, Murdo Ramsay
Director
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 06/1953
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SAEKI, Ken
Director
- Appointed
- 1995-09-29
- Resigned
- 1997-03-24
- Nationality
- Japanese
- Born
- 11/1931
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SALMON, Nicholas Robin
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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SATAKE, Akira
Director
- Appointed
- 1998-05-19
- Resigned
- 2004-06-25
- Nationality
- Japanese
- Born
- 12/1941
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SCOTT, Alexander Hepburn
Director
- Appointed
- —
- Resigned
- 1995-11-06
- Nationality
- British
- Born
- 09/1935
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TAKEUCHI, Tetsuo
Director
- Appointed
- 1997-03-24
- Resigned
- 1998-05-18
- Nationality
- Japanese
- Born
- 07/1932
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WETHERALL, Robert James
Director
- Appointed
- 1992-09-30
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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WHITEHEAD, Godfrey Oliver
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 08/1941
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YAJIMA, Mitsuaki
Director
- Appointed
- 1999-07-09
- Resigned
- 2002-09-01
- Nationality
- Japanese
- Born
- 10/1950
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