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BABCOCK ENVIRONMENTAL SERVICES LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BABCOCK ENVIRONMENTAL SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 21 Feb 2007 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 New Street Square London EC4A 3HQ

Credit Report

Discover BABCOCK ENVIRONMENTAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom601 Dec 2019Active
Nicholas James William BorrettDirectorBritishUnited Kingdom591 Dec 2019Active

Shareholders

Shareholders (1)

Babcock Southern Holdings Limited
100.0%
126 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Southern Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK OVERSEAS INVESTMENTS 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 ENVIRONMENTAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
20 Jan 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
6 May 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
6 May 2020AddressChange Sail Address Company With New AddressView(2 pages)
13 Jan 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Apr 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Jan 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(18 pages)
6 May 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
6 May 2020 Address

Change Sail Address Company With New Address

View Document(2 pages)
13 Jan 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 20 Apr 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 20 Jan 2021

Move Registers To Sail Company With New Address

5 years ago on 6 May 2020

Change Sail Address Company With New Address

5 years ago on 6 May 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 13 Jan 2020