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All Information about:
Name

Babcock Services Group Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 03939840 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
  • Alstec Group Limited
    		•
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    		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 Support Services (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04393168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    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
    Fulton, Jenna Elaine London Status: Active Notified: 01/12/2021 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lawton, Mark David London Status: Active Notified: 23/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kieran, Dominic John London Status: Ceased Notified: 01/09/2021 Ceased: 24/11/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alstec Automation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03979467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alstec Defence Limited Status: Active Notified: 06/04/2016 Companies House Number: 03979454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Babcock IP Management (Number Three) Limited Status: Active Notified: 15/01/2024 Companies House Number: 15413856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Babcock Power Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cavendish Nuclear (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05339062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cavendish Nuclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 03975999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB INS Innovation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04109440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •