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Company · Warrington

Altrad Babcock Energy Services (Overseas) Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Altrad Babcock Energy Services (Overseas) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Jeong Taek Lee 2022-2022 Director View profile
  2. Seung Woo Sohn 2020-2022 Director View profile
  3. Suk Joo Kang 2017-2022 Director View profile
  4. Andrew Adam Colquhoun 2017-2024 Director View profile
  5. Byoung Man Kim 2015-2020 Director View profile
  6. Andrew Hunt 2013-2017 Director View profile
  7. Hoonsik Bae 2013-2015 Director View profile
  8. Jin Won Mok 2013-2013 Director View profile
  9. Kwang Seob Jung 2012-2017 Director View profile
  10. Jean-Michael Georges Henri Aubertin 2010-2013 Director View profile
  11. Heung Gweon Park 2008-2010 Director View profile
  12. Sang Cheol Nam 2006-2007 Director View profile
  13. Tae Jong Lee 2006-2008 Director View profile
  14. Takamichi Kiyota 2005-2006 Director View profile
  15. Yasuhiko Katoh 2004-2006 Director View profile
  16. Stephen Norman Moore 2004-2012 Director View profile
  17. Yoshiaki Kyotani 2002-2005 Director View profile
  18. Mitsuaki Yajima 2001-2002 Director View profile
  19. Manabu Kawai 2001-2001 Director View profile
  20. Yoshihiko Hasegawa 1999-2001 Director View profile
  21. Iain Henry Miller 1998-2007 Director View profile
  22. Akira Satake 1998-2004 Director View profile
  23. Tetsuo Takeuchi 1997-1999 Director View profile
  24. Junichi Izumi 1997-1998 Director View profile
  25. Hideo Kajiki 1996-1997 Director View profile
  26. Ken Saeki 1996-1997 Director View profile
  27. Mikihiko Miyake 1996-1999 Director View profile
  28. Duncan Graham Cox 1994-1998 Director View profile
  29. Erik Alexander Steven Porter 1995 Director View profile
  30. John Herbert Lace 1994 Director View profile
  31. Mark Sunley 2016-2023 Secretary View profile
  32. Mark Allen 2011-2016 Secretary View profile
  33. Sharon Anne Atherton 1998-2004 Secretary View profile
  34. Andrew Hewitt Medlock 1996-1998 Secretary View profile
  35. Martyn Robert Frost 1994-1998 Secretary View profile
  36. James Limond 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
15/10/1968
Registered office
Warrington
Previous names
Doosan Babcock Energy Services (Overseas) Limited (until 27/09/2022)
Mitsui Babcock Energy Services (Overseas) Limited (until 20/12/2006)
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.6y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 21Construction 16Manufacturing 12Business services 11Mining 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00940595
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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