BABCOCK TRANSMISSION LIMITED - Profile & Financials

Accounts Submitted 14 Jun 2019

Confirmation Statement Submitted 14 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 14

14 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	16 Jun 2015	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	16 Jun 2015	Active

Shareholders

Shareholders (3)


Peterhouse6 (ietg) Limited	88.1%	750,000	Ordinary-a	16 Jun 2016
Peterhouse6 (ietg) Limited	11.8%	100,000	Ordinary	16 Jun 2016
Babcock Services Limited	0.1%	1,000	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peterhouse6 (ietg) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PETERHOUSE6 (IETG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PETERHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BABCOCK TRANSMISSION LIMITED Current Company

Charges

14 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Dec 2019	Insolvency	Solvency Statement dated 09/12/19	View(1 page)
18 Dec 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)