Altrad Babcock Energy Services (Overseas) Limited
Company 00940595 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
3.6y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Altrad Babcock Limited 3 shared directors
- Altrad York Linings Limited 3 shared directors
- Altrad Support Services Limited 3 shared directors
- Altrad Engineering Services Limited 3 shared directors
- Altrad Environmental Services Onshore Limited 3 shared directors
- Altrad Babcock Power Systems Overseas Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00940595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1968 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Ownership - persons with significant control (1)
- Doosan Babcock Limited
significant influence or control
Officers (39)
- Gilmore, Jonathan Paul Director · appointed 2023
- Somers, Padraig Director · appointed 2022
- Walsh, John Anthony Meade Director · appointed 2022
- LEE, Jeong Taek Former Director · appointed 2022 · resigned 2022
- Sohn, Seung Woo Former Director · appointed 2020 · resigned 2022
- Kang, Suk Joo Former Director · appointed 2017 · resigned 2022
- Colquhoun, Andrew Adam Former Director · appointed 2017 · resigned 2024
- Sunley, Mark Former Secretary · appointed 2016 · resigned 2023
- KIM, Byoung Man Former Director · appointed 2015 · resigned 2020
- Hunt, Andrew Former Director · appointed 2013 · resigned 2017
- BAE, Hoonsik Former Director · appointed 2013 · resigned 2015
- MOK, Jin Won, Mr. Former Director · appointed 2013 · resigned 2013
- Jung, Kwang Seob Former Director · appointed 2012 · resigned 2017
- Allen, Mark Former Secretary · appointed 2011 · resigned 2016
- Aubertin, Jean-Michael Georges Henri Former Director · appointed 2010 · resigned 2013
- Park, Heung Gweon Former Director · appointed 2008 · resigned 2010
- NAM, Sang Cheol Former Director · appointed 2006 · resigned 2007
- LEE, Tae Jong Former Director · appointed 2006 · resigned 2008
- Kiyota, Takamichi Former Director · appointed 2005 · resigned 2006
- Katoh, Yasuhiko Former Director · appointed 2004 · resigned 2006
- Moore, Stephen Norman Former Director · appointed 2004 · resigned 2012
- Kyotani, Yoshiaki Former Director · appointed 2002 · resigned 2005
- Yajima, Mitsuaki Former Director · appointed 2001 · resigned 2002
- Kawai, Manabu Former Director · appointed 2001 · resigned 2001
- Hasegawa, Yoshihiko Former Director · appointed 1999 · resigned 2001
- Miller, Iain Henry Former Director · appointed 1998 · resigned 2007
- Satake, Akira Former Director · appointed 1998 · resigned 2004
- Atherton, Sharon Anne Former Secretary · appointed 1998 · resigned 2004
- Takeuchi, Tetsuo Former Director · appointed 1997 · resigned 1999
- Izumi, Junichi Former Director · appointed 1997 · resigned 1998
- Medlock, Andrew Hewitt Former Secretary · appointed 1996 · resigned 1998
- Kajiki, Hideo Former Director · appointed 1996 · resigned 1997
- Saeki, Ken Former Director · appointed 1996 · resigned 1997
- Miyake, Mikihiko Former Director · appointed 1996 · resigned 1999
- Frost, Martyn Robert Former Secretary · appointed 1994 · resigned 1998
- COX, Duncan Graham Former Director · appointed 1994 · resigned 1998
- Limond, James Former Secretary · resigned 1994
- Porter, Erik Alexander Steven Former Director · resigned 1995
- Lace, John Herbert Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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