Company NameBabcock Management Limited
Company StatusActive
Company Number00107414
CategoryPrivate Limited Company
Incorporation Date9 February 1910 (106 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(92 years, 9 months after company formation)
Appointment Duration14 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Peter Lloyd Rogers
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2003(93 years, 8 months after company formation)
Appointment Duration13 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(104 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2013(103 years, 1 month after company formation)
Appointment Duration3 years, 9 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMartyn Robert Frost
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(82 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 April 1994)
RoleChartered Accountant
Correspondence AddressWoodlands
13 The Rise
Amersham
Buckinghamshire
HP7 9AG
Director NameJohn Herbert Lace
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(82 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1994)
RoleChief Executive
Correspondence AddressBrackenhurst
13 Symington Road North
Symington
Ayrshire
KA1 5PZ
Scotland
Director NameJames Limond
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(82 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 May 1994)
RoleAccountant
Correspondence Address28 Spruce Avenue
Silvertonhill
Hamilton
Strathclyde
ML3 7NQ
Scotland
Director NameMr Robert James Wetherall
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(82 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1994)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressHollydyke House
Little Missenden
Amersham
Buckinghamshire
HP7 0RD
Secretary NameJohn Allen
NationalityBritish
StatusResigned
Appointed12 July 1992(82 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 April 1994)
RoleCompany Director
Correspondence Address"Wychwood" Liphook Road
Whitehill
Bordon
Hampshire
GU35 9DA
Director NameGerald Simpson Cairns
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(84 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address2 Fraser Avenue
Bishopton
Renfrewshire
PA7 5EW
Scotland
Director NameDavid Gordon Law
Date of BirthApril 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(84 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 30 November 1994)
RoleChartered Engineer
Correspondence Address16 Wilson Avenue
Troon
Ayrshire
KA10 7AF
Scotland
Director NameBrian McKechnie
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(84 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 1995)
RoleEngineer
Correspondence AddressRosedean
Bonar Crescent
Bridge Of Weir
Strathclyde
PA11 3EH
Scotland
Director NameSir Thomas John Parker
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(84 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApt 29 Westfield
15 Kidderpore Avenue
Hampstead London
NW3 7SF
Director NameErik Alexander Steven Porter
Date of BirthNovember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(84 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 July 1997)
RoleChartered Accountant
Correspondence Address20 The Mall
East Sheen
London
SW14 7EN
Director NameJohn Richard Prosser
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(84 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 1995)
RoleExecutive Director
Correspondence AddressWestlands House
Adversane
Billingshurst
West Sussex
RH14 9JG
Director NameMr Nicholas Robin Salmon
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(84 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Ridge Farm
West Wycombe
Buckinghamshire
HP14 3AZ
Secretary NameJames Limond
NationalityBritish
StatusResigned
Appointed05 April 1994(84 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 July 1994)
RoleCompany Director
Correspondence Address28 Spruce Avenue
Silvertonhill
Hamilton
Strathclyde
ML3 7NQ
Scotland
Director NameDuncan Graham Cox
Date of BirthOctober 1948 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed12 July 1994(84 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 September 1995)
RoleDivisional Managing Director
Correspondence Address7 Bethune Close
Worth
Crawley
West Sussex
RH10 7WB
Director NameMartyn Robert Frost
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(84 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 September 1995)
RoleChartered Accountant
Correspondence AddressWoodlands
13 The Rise
Amersham
Buckinghamshire
HP7 9AG
Secretary NameMartyn Robert Frost
NationalityBritish
StatusResigned
Appointed12 July 1994(84 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 September 1995)
RoleChartered Accountant
Correspondence AddressWoodlands
13 The Rise
Amersham
Buckinghamshire
HP7 9AG
Director NameMr Nigel Robert Young
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(87 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemullion
Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameNiall George Campbell
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(89 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 23 October 2002)
RoleChartered Accountant
Correspondence Address63b Redington Road
Hampstead
London
NW3 7RP
Director NameHelen Margaret Mahy
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(89 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2002)
RoleLawyer
Correspondence AddressCloche Merle Merle Common Road
Merle Common
Oxted
Surrey
RH8 0RP
Secretary NameMr Robert Scott Martin
NationalityBritish
StatusResigned
Appointed17 February 1999(89 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 21 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon View Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Director NameGordon Arden Campbell
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(90 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 October 2003)
RoleChief Executive
Correspondence AddressThe Parks
Eastcote Lane Hampton In Arden
Solihull
West Midlands
B92 0AS
Director NameMr William Tame
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(92 years after company formation)
Appointment Duration12 years, 11 months (resigned 17 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed19 November 2002(92 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusResigned
Appointed01 July 2009(99 years, 5 months after company formation)
Appointment Duration3 years (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameNicholas James William Borrett
StatusResigned
Appointed27 July 2012(102 years, 6 months after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX

Contact

Websitebabcock.com
Telephone01494 727296
Telephone regionHigh Wycombe

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

48m at £1Babcock Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,101,666,000
Cash£172,000
Current Liabilities£662,381,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 6 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 June 2016 (5 months, 2 weeks ago)
Next Return Due14 July 2017 (7 months, 1 week from now)

Filing History

5 September 2016Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 48,001,545
(6 pages)
22 December 2015Full accounts made up to 31 March 2015 (18 pages)
13 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 48,001,545
(6 pages)
6 January 2015Full accounts made up to 31 March 2014 (15 pages)
17 December 2014Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
23 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 48,001,545
(6 pages)
17 December 2013Accounts made up to 31 March 2013 (15 pages)
16 July 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
16 July 2013Termination of appointment of Nicholas Borrett as a secretary (1 page)
15 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 48,001,545.00
(5 pages)
11 April 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 48,000,545
(5 pages)
3 April 2013Statement of company's objects (2 pages)
3 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
26 March 2013Solvency statement dated 26/03/13 (1 page)
26 March 2013Statement by directors (1 page)
26 March 2013Statement of capital on 26 March 2013
  • GBP 48,001,545.00
(4 pages)
26 March 2013Resolutions
  • RES13 ‐ Share premium account cancelling £250000000 26/03/2013
(2 pages)
18 December 2012Accounts made up to 31 March 2012 (14 pages)
7 August 2012Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
18 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
29 December 2011Accounts made up to 31 March 2011 (15 pages)
15 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
21 December 2010Accounts made up to 31 March 2010 (15 pages)
14 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
3 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
15 September 2009Accounts made up to 31 March 2009 (15 pages)
14 July 2009Return made up to 12/07/09; full list of members (4 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
10 December 2008Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
14 October 2008Accounts made up to 31 March 2008 (14 pages)
15 July 2008Return made up to 12/07/08; full list of members (4 pages)
19 September 2007Ad 22/08/07--------- £ si [email protected]=100 £ ic 48000345/48000445 (2 pages)
20 August 2007Accounts made up to 31 March 2007 (14 pages)
16 July 2007Return made up to 12/07/07; full list of members (2 pages)
20 March 2007Ad 14/02/07--------- £ si [email protected]=70 £ ic 48000275/48000345 (2 pages)
30 August 2006Accounts made up to 31 March 2006 (14 pages)
12 July 2006Return made up to 12/07/06; full list of members (2 pages)
11 July 2006Ad 07/06/06--------- £ si [email protected]=100 £ ic 48000175/48000275 (2 pages)
11 July 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 December 2005Accounts made up to 31 March 2005 (15 pages)
3 August 2005Return made up to 12/07/05; full list of members (2 pages)
16 June 2005Director's particulars changed (1 page)
25 November 2004Accounts made up to 31 March 2004 (14 pages)
23 November 2004Ad 06/10/04--------- £ si [email protected]=100 £ ic 48000075/48000175 (2 pages)
23 August 2004Return made up to 12/07/04; full list of members (6 pages)
23 August 2004Director's particulars changed (1 page)
7 May 2004Secretary resigned (1 page)
27 October 2003Director resigned (1 page)
25 September 2003New director appointed (3 pages)
30 July 2003Accounts made up to 31 March 2003 (12 pages)
24 July 2003Return made up to 12/07/03; full list of members (7 pages)
24 January 2003Auditor's resignation (2 pages)
5 December 2002New secretary appointed (1 page)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 September 2002Accounts made up to 31 March 2002 (13 pages)
20 August 2002Return made up to 12/07/02; full list of members (6 pages)
10 August 2002Auditor's resignation (2 pages)
17 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
19 November 2001Accounts made up to 31 March 2001 (11 pages)
31 October 2001Registered office changed on 31/10/01 from: badmington court church street amersham buckinghamshire HP7 0DD (1 page)
10 August 2001Return made up to 12/07/01; full list of members (6 pages)
13 March 2001Director's particulars changed (1 page)
23 January 2001Accounts made up to 31 March 2000 (10 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Director resigned (1 page)
10 August 2000Return made up to 12/07/00; full list of members (7 pages)
27 October 1999Accounts made up to 31 March 1999 (10 pages)
9 August 1999Return made up to 12/07/99; no change of members (6 pages)
27 April 1999Ad 23/01/98--------- £ si [email protected] (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999Secretary resigned (1 page)
5 March 1999New secretary appointed (2 pages)
3 December 1998Accounts made up to 31 March 1998 (10 pages)
17 August 1998Registered office changed on 17/08/98 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD (1 page)
24 July 1998Return made up to 12/07/98; full list of members (6 pages)
23 February 1998Ad 23/01/98--------- £ si [email protected]=2353800 £ ic 44700015/47053815 (2 pages)
10 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 February 1998£ nc 44750000/50000000 22/01/98 (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
4 August 1997Accounts made up to 31 March 1997 (10 pages)
22 July 1997Return made up to 12/07/97; no change of members (5 pages)
16 June 1997Director resigned (1 page)
25 October 1996Return made up to 12/07/96; no change of members; amend (6 pages)
29 August 1996Accounts made up to 31 March 1996 (10 pages)
27 August 1996Return made up to 12/07/96; no change of members (6 pages)
4 October 1995Company name changed babcock energy (management) limi ted\certificate issued on 05/10/95 (4 pages)
3 October 1995Registered office changed on 03/10/95 from: 11 the boulevard crawley west sussex RH10 1UK (1 page)
3 October 1995New secretary appointed (4 pages)
3 October 1995Director resigned (4 pages)
3 October 1995Director resigned (4 pages)
3 October 1995Director resigned (4 pages)
3 October 1995Secretary resigned (4 pages)
3 October 1995Director resigned (4 pages)
3 October 1995Director resigned (4 pages)
27 July 1995Full group accounts made up to 31 March 1995 (24 pages)
27 July 1995Return made up to 12/07/95; full list of members (20 pages)
4 May 1995Ad 31/03/95--------- £ si [email protected]=44700000 £ ic 15/44700015 (4 pages)
4 May 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 May 1995£ nc 50000/44750000 31/03/95 (1 page)
31 March 1995Director resigned (4 pages)
3 March 1987Company name changed babcock power (management) limit ed\certificate issued on 03/03/87 (2 pages)
3 January 1968Memorandum and Articles of Association (11 pages)
1 January 1968Company name changed\certificate issued on 01/01/68 (13 pages)
1 January 1968Company name changed\certificate issued on 01/01/68 (5 pages)
1 February 1910Incorporation (16 pages)